CUTTLEFISH MULTIMEDIA LTD
Company number 05434734 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2025 | Micro company accounts made up to 2025-03-31 · 6 pages | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-09-18 with updates · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Dec 2024 | Micro company accounts made up to 2024-03-31 · 6 pages | View document |
| 20 Sep 2024 | Confirmation statement made on 2024-09-18 with updates · 9 pages | View document |
| 18 Jun 2024 | Director's details changed for Mr Jonathan Mark Ferguson on 2024-06-18 · 2 pages | View document |
| 18 Jun 2024 | Change of details for Mr Jonathan Mark Ferguson as a person with significant control on 2024-06-18 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Second filing of Confirmation Statement dated 2023-09-18 · 5 pages | View document |
| 20 Dec 2023 | Micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 20 Nov 2023 | Registered office address changed from Loughborough Osteopathic 27 Granby Street Loughborough Leicestershire LE11 3DU England to 27 Granby Street Loughborough Leicestershire LE11 3DU on 2023-11-20 · 1 page | View document |
| 20 Nov 2023 | Registered office address changed from Charnwood Accountants the Point Granite Way Mountsorrel Leicestershire LE12 7TZ England to Loughborough Osteopathic 27 Granby Street Loughborough Leicestershire LE11 3DU on 2023-11-20 · 1 page | View document |
| 17 Nov 2023 | Registered office address changed from 27 Granby Street Loughborough Leicestershire LE11 3DU England to Charnwood Accountants the Point Granite Way Mountsorrel Leicestershire LE12 7TZ on 2023-11-17 · 1 page | View document |
| 15 Nov 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 11 Nov 2023 | Resolutions | View document |
| 11 Nov 2023 | Resolutions | View document |
| 11 Nov 2023 | Resolutions | View document |
| 11 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 11 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 11 Nov 2023 | Resolutions · 2 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-18 with no updates · 3 pages | View document |
| 8 Aug 2023 | Change of details for Mr Jonathan Mark Ferguson as a person with significant control on 2023-08-08 · 2 pages | View document |
| 8 Aug 2023 | Director's details changed for Mr Jude Venn on 2023-08-08 · 2 pages | View document |
| 8 Aug 2023 | Registered office address changed from 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5AF to 27 Granby Street Loughborough Leicestershire LE11 3DU on 2023-08-08 · 1 page | View document |
| 8 Aug 2023 | Director's details changed for Mr Jonathan Mark Ferguson on 2023-08-08 · 2 pages | View document |
| 8 Aug 2023 | Director's details changed for Miss Kim Louise Lillie on 2023-08-08 · 2 pages | View document |
| 8 Aug 2023 | Director's details changed for Mr Luke Matthew Barrie Riozzi on 2023-08-08 · 2 pages | View document |
| 8 Aug 2023 | Secretary's details changed for Mr Jonathan Mark Ferguson on 2023-08-08 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Micro company accounts made up to 2022-03-31 · 7 pages | View document |
| 17 Oct 2022 | Appointment of Mr Luke Matthew Barrie Riozzi as a director on 2022-10-04 · 2 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-09-18 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 18 Nov 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-09-18 with updates · 4 pages | View document |
| 12 Oct 2021 | Notification of Jonathan Mark Ferguson as a person with significant control on 2021-04-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 29 Oct 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES | View document |
| 13 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUDE VENN / 13/08/2020 | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR HELENA ABBEY | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR SEAN CLARK | View document |
| 9 Apr 2020 | SECRETARY APPOINTED MR JONATHAN MARK FERGUSON | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY SEAN CLARK | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / DR SEAN MICHAEL CLARK / 28/01/2020 | View document |
| 28 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR SEAN MICHAEL CLARK / 28/01/2020 | View document |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES | View document |
| 24 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Apr 2019 | DIRECTOR APPOINTED MISS KIM LOUISE LILLIE | View document |
| 4 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA JUNE ABBEY / 01/04/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | View document |
| 3 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DICKENS | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | View document |
| 18 Sep 2017 | 18/09/17 Statement of Capital gbp 100 · 5 pages | View document |
| 7 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Dec 2016 | DIRECTOR APPOINTED MR JONATHAN MARK FERGUSON | View document |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Jun 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Jun 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Jun 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DICKENS / 07/12/2013 | View document |
| 6 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Jun 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 13 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUDE VENN / 30/04/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 16 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 9 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 26 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL FILLINGHAM | View document |
| 3 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Jun 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 25 Oct 2010 | DIRECTOR APPOINTED MR PAUL FILLINGHAM | View document |
| 22 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA JUNE ABBEY / 24/05/2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MICHAEL CLARK / 24/05/2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DICKENS / 24/05/2010 | View document |
| 1 Jun 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDE VENN / 01/07/2009 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 35 GRANBY STREET LOUGHBOROUGH LEICESTERSHIRE LE11 3DU | View document |
| 8 Jun 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2006 | COMPANY NAME CHANGED CUTTLEFISH.COM LIMITED CERTIFICATE ISSUED ON 10/03/06 | View document |
| 3 May 2005 | DIRECTOR RESIGNED | View document |
| 3 May 2005 | DIRECTOR RESIGNED | View document |
| 3 May 2005 | SECRETARY RESIGNED | View document |
| 29 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |