ENTERTEC LIMITED

Company number 05629550 ·

Active

84 filings

Date Filing
10 Jun 2026 Registration of charge 056295500002, created on 2026-06-09 · 11 pages View document
17 Apr 2026 Total exemption full accounts made up to 2025-10-31 · 8 pages View document
9 Apr 2026 Cessation of James David Tossell as a person with significant control on 2026-03-31 · 1 page View document
9 Apr 2026 Confirmation statement made on 2026-04-09 with updates · 5 pages View document
9 Apr 2026 Notification of The Jthq Group Ltd as a person with significant control on 2026-03-31 · 2 pages View document
9 Apr 2026 Cessation of Joanna Harriet Tossell as a person with significant control on 2026-03-31 · 1 page View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
8 May 2025 Confirmation statement made on 2025-04-29 with updates · 4 pages View document
24 Apr 2025 Termination of appointment of Finexys Limited as a secretary on 2025-04-18 · 1 page View document
25 Mar 2025 Total exemption full accounts made up to 2024-10-31 · 8 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
15 Jun 2024 Total exemption full accounts made up to 2023-10-31 · 9 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-29 with updates · 5 pages View document
26 Apr 2024 Change of details for Mr James David Tossell as a person with significant control on 2024-02-28 · 2 pages View document
25 Apr 2024 Change of details for Mr James David Tossell as a person with significant control on 2024-02-28 · 2 pages View document
24 Apr 2024 Notification of Joanna Harriet Tossell as a person with significant control on 2024-02-28 · 2 pages View document
4 Mar 2024 Director's details changed for Mr James David Tossell on 2024-03-04 · 2 pages View document
4 Mar 2024 Change of details for Mr James David Tossell as a person with significant control on 2024-03-04 · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
19 May 2023 Confirmation statement made on 2023-04-29 with no updates · 3 pages View document
5 May 2023 Total exemption full accounts made up to 2022-10-31 · 10 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
10 May 2022 Confirmation statement made on 2022-04-29 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
27 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 11 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES View document
27 Nov 2019 31/10/19 TOTAL EXEMPTION FULL View document
21 Nov 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
23 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES DAVID TOSSELL / 23/10/2019 View document
6 Jun 2019 31/10/18 TOTAL EXEMPTION FULL View document
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
5 Mar 2018 31/10/17 TOTAL EXEMPTION FULL View document
24 Nov 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
31 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID TOSSELL / 31/10/2017 View document
20 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
5 May 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
28 Apr 2016 APPOINTMENT TERMINATED, SECRETARY AD FINANCIAL SERVICES LTD View document
27 Apr 2016 CORPORATE SECRETARY APPOINTED FINEXYS LIMITED View document
23 Nov 2015 Annual return made up to 21 November 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
20 May 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
3 Dec 2014 Annual return made up to 21 November 2014 with full list of shareholders View document
12 Jun 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
20 Dec 2013 Annual return made up to 21 November 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
21 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
18 Dec 2012 Annual return made up to 21 November 2012 with full list of shareholders View document
17 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID TOSSELL / 01/11/2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
17 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
2 Dec 2011 Annual return made up to 21 November 2011 with full list of shareholders View document
27 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
28 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
30 Nov 2010 Annual return made up to 21 November 2010 with full list of shareholders View document
30 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
25 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AD FINANCIAL SERVICES LTD / 21/11/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID TOSSELL / 21/11/2009 View document
25 Nov 2009 Annual return made up to 21 November 2009 with full list of shareholders View document
17 Mar 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
4 Dec 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View document
29 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
11 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS View document
3 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
9 Dec 2006 DIRECTOR RESIGNED View document
9 Dec 2006 NEW SECRETARY APPOINTED View document
9 Dec 2006 SECRETARY RESIGNED View document
5 Dec 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS View document
5 Dec 2006 DIRECTOR RESIGNED View document
5 Dec 2006 SECRETARY RESIGNED View document
19 Oct 2006 S366A DISP HOLDING AGM 09/10/06 View document
29 Dec 2005 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 View document
29 Dec 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Dec 2005 NEW DIRECTOR APPOINTED View document
29 Dec 2005 REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
1 Dec 2005 SECRETARY RESIGNED View document
1 Dec 2005 DIRECTOR RESIGNED View document
21 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document