SQUARE ENIX (2009) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SQUARE ENIX (2009) LIMITED

Company number 03679704

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 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 - 12 pages (12 pages)
19 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 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)
19 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)
03 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	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)
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)
17 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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)
27 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
31 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
15 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	View PDF Confirmation statement made on 14 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
14 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	View PDF Confirmation statement made on 14 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	TM01	Termination of appointment of Michael Sherlock as a director on 31 August 2018	View PDF Termination of appointment of Michael Sherlock as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)
16 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	View PDF Confirmation statement made on 14 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2017	CH01	Director's details changed for Mr Michael Sherlock on 1 July 2016	View PDF Director's details changed for Mr Michael Sherlock on 1 July 2016 - link opens in a new window - 3 pages (3 pages)
13 Mar 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 17 pages (17 pages)

Cookies on Companies House services

Filter by category