EIDOS LTD. filing history - Find and update company information

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EIDOS LTD.

Company number 03121578

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	TM01	Termination of appointment of Benjamin Spence as a director on 17 July 2023	View PDF Termination of appointment of Benjamin Spence as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AP01	Appointment of Miss Tracey-Leigh Gleig as a director on 17 July 2023	View PDF Appointment of Miss Tracey-Leigh Gleig as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
10 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AP03	Appointment of Melanie Drummond as a secretary on 3 November 2022	View PDF Appointment of Melanie Drummond as a secretary on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	TM02	Termination of appointment of Christopher John Baylis as a secretary on 3 November 2022	View PDF Termination of appointment of Christopher John Baylis as a secretary on 3 November 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	TM01	Termination of appointment of Philip Timo Rogers as a director on 26 August 2022	View PDF Termination of appointment of Philip Timo Rogers as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AP01	Appointment of Mr Benjamin Spence as a director on 12 August 2022	View PDF Appointment of Mr Benjamin Spence as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AP03	Appointment of Christopher John Baylis as a secretary on 8 April 2022	View PDF Appointment of Christopher John Baylis as a secretary on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	TM02	Termination of appointment of Amit Chokshi as a secretary on 8 April 2022	View PDF Termination of appointment of Amit Chokshi as a secretary on 8 April 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
07 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
13 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	TM01	Termination of appointment of Michihiro Sasaki as a director on 4 September 2020	View PDF Termination of appointment of Michihiro Sasaki as a director on 4 September 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
23 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 May 2020	AD01	Registered office address changed from C/O Suare Enix Ltd 240 Blackfriars Road, 12th & 13th Floors London SE1 8NW to C/O Square Enix Ltd 240 Blackfriars Road London SE1 8NW on 4 May 2020	View PDF Registered office address changed from C/O Suare Enix Ltd 240 Blackfriars Road, 12th & 13th Floors London SE1 8NW to C/O Square Enix Ltd 240 Blackfriars Road London SE1 8NW on 4 May 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
06 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	View PDF Confirmation statement made on 3 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)

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