LUDUS SOFTWARE LTD
Company number 07738419 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Cessation of Justin Paul Speake as a person with significant control on 2026-08-24 · 1 page | View document |
| 28 Aug 2026 | Notification of David John Bowker as a person with significant control on 2026-08-24 · 2 pages | View document |
| 28 Aug 2026 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 12 Warwick Road Failsworth Manchester M35 0QQ on 2026-08-28 · 1 page | View document |
| 18 Jul 2026 | Appointment of Mr David John Bowker as a director on 2026-07-15 · 2 pages | View document |
| 18 Jul 2026 | Termination of appointment of Justin Paul Speake as a director on 2026-07-18 · 1 page | View document |
| 2 Jun 2026 | Accounts for a dormant company made up to 2025-09-30 · 2 pages | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-02-05 with no updates · 3 pages | View document |
| 21 Mar 2026 | Registered office address changed from 76 Parkside Drive Exmouth EX8 4LT England to 20-22 Wenlock Road London N1 7GU on 2026-03-21 · 1 page | View document |
| 5 Feb 2026 | Register inspection address has been changed from 4 New Cwm Terrace Cwm Ebbw Vale NP23 7RS Wales to 76 Parkside Drive Exmouth EX8 4LT · 1 page | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 17 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 3 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 31 Oct 2022 | Registered office address changed from 4 New Cwm Terrace Cwm Ebbw Vale NP23 7RS Wales to 76 Parkside Drive Exmouth EX8 4LT on 2022-10-31 · 1 page | View document |
| 31 Oct 2022 | Director's details changed for Mr Justin Paul Speake on 2022-10-18 · 2 pages | View document |
| 9 Oct 2022 | Change of details for Mr Justin Paul Speake as a person with significant control on 2022-10-09 · 2 pages | View document |
| 6 Oct 2022 | Director's details changed for Mr Justin Paul Speake on 2022-10-06 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 21 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 5 Feb 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES | View document |
| 14 Oct 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 6 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARTLEY | View document |
| 18 Feb 2020 | COMPANY NAME CHANGED CIVITERRA LTD CERTIFICATE ISSUED ON 18/02/20 | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 13 Feb 2020 | SAIL ADDRESS CHANGED FROM: 16 ELMWOOD GROVE GEORGETOWN TREDEGAR NP22 3AH WALES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 3 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES | View document |
| 21 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 14 Jun 2018 | DIRECTOR APPOINTED MR ANDREW JOHN HARTLEY | View document |
| 8 May 2018 | COMPANY NAME CHANGED ILLUMINATE EUROPE LTD CERTIFICATE ISSUED ON 08/05/18 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Aug 2017 | SAIL ADDRESS CHANGED FROM: 25 ELMWOOD GROVE GEORGETOWN TREDEGAR NP22 3AH WALES | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES | View document |
| 22 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 5 Apr 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 20 - 22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 18 Aug 2016 | SAIL ADDRESS CHANGED FROM: C/O MIKE PENN PENROSE HILLSIDE ROAD FLORE NORTHAMPTON NN7 4NA UNITED KINGDOM | View document |
| 23 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 23 Mar 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 3 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PAUL SPEAKE / 01/07/2015 | View document |
| 3 Sep 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 23 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 18 Aug 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 19 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 16 Aug 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 26 Jul 2013 | 18/07/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 22 Jul 2013 | COMPANY NAME CHANGED MOSTLY HARMLESS MEDIA LTD CERTIFICATE ISSUED ON 22/07/13 | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 14 Aug 2012 | CURREXT FROM 31/08/2012 TO 30/09/2012 | View document |
| 14 Aug 2012 | SAIL ADDRESS CREATED | View document |
| 14 Aug 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 14 Aug 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 5 Apr 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 3 | View document |
| 12 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |