SQUARE ENIX (2009) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 28/03/2428 March 2024 | Accounts for a small company made up to 2023-03-31 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 19/07/2319 July 2023 | Appointment of Miss Tracey-Leigh Gleig as a director on 2023-07-17 |
| 19/07/2319 July 2023 | Termination of appointment of Benjamin Spence as a director on 2023-07-17 |
| 03/01/233 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 10/11/2210 November 2022 | Appointment of Melanie Drummond as a secretary on 2022-11-03 |
| 10/11/2210 November 2022 | Termination of appointment of Christopher John Baylis as a secretary on 2022-11-03 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 03/05/223 May 2022 | Appointment of Christopher John Baylis as a secretary on 2022-04-08 |
| 03/05/223 May 2022 | Termination of appointment of Amit Chokshi as a secretary on 2022-04-08 |
| 14/12/2114 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/10/1814 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERLOCK |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHERLOCK / 01/07/2016 |
| 13/03/1713 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 07/01/167 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR AMIT CHOKSHI / 07/01/2016 |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/10/1519 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 26/05/1526 May 2015 | SECRETARY APPOINTED MR AMIT CHOKSHI |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, SECRETARY CHANTAL REID |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/11/146 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR HANS-JUERGEN GOELDNER |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/12/1318 December 2013 | SECRETARY APPOINTED CHANTAL REID |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BALL |
| 15/10/1315 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/10/1223 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | SECRETARY APPOINTED JONATHAN BALL |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PRICE |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR HANS-JUERGEN GOELDNER |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/10/1119 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 08/02/118 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/10/1020 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRENT |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED ROBERT CHARLES BRENT |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MR PHILIP TIMO ROGERS |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JUN YAMAMOTO |
| 31/12/0931 December 2009 | SECRETARY APPOINTED ANTHONY PRICE |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SHERLOCK |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED MICHAEL SHERLOCK |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR YOSUKE MATSUDA |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR YOICHI WADA |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM, CASTLE HOUSE 37-45 PAUL STREET, LONDON, EC2A 4LS |
| 09/11/099 November 2009 | COMPANY NAME CHANGED SQUARE ENIX LTD CERTIFICATE ISSUED ON 09/11/09 |
| 09/11/099 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/10/0929 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/10/0915 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUN JOHN YAMAMOTO / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YOSUKE MATSUDA / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YOICHI WADA / 14/10/2009 |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/10/087 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SHERLOCK / 01/10/2008 |
| 07/10/087 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SHERLOCK / 01/10/2008 |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/11/0712 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 23/10/0723 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | SECRETARY RESIGNED |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: WALMAR HOUSE, 296 REGENT STREET, LONDON, W1B 3AW |
| 30/05/0630 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0421 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | COMPANY NAME CHANGED SQUARE ENIX EUROPE LTD. CERTIFICATE ISSUED ON 30/07/04 |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | AUDITOR'S RESIGNATION |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | COMPANY NAME CHANGED SQUARE EUROPE LTD. CERTIFICATE ISSUED ON 13/04/03 |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | RE:AUDITORS REMUERATION 30/11/01 |
| 05/11/015 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/10/0127 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0127 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/997 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 10/12/9810 December 1998 | SECRETARY RESIGNED |
| 01/12/981 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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