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QDOS ENTERTAINMENT LIMITED

Company number 03017503

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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)
27 May 2016 AP01 Appointment of Mr James Parry as a director on 16 May 2016
22 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 35,515
26 Jan 2016 MR01 Registration of charge 030175030007, created on 22 January 2016
05 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
30 Apr 2015 MISC Section 519
16 Mar 2015 CH01 Director's details changed for Mr Nicholas Jeffrey Thomas on 16 March 2015
16 Mar 2015 CH01 Director's details changed for Mr Paul Parnaby on 16 March 2015
16 Mar 2015 CH03 Secretary's details changed for Mrs Sandra Jane Thomas on 16 March 2015
16 Mar 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 35,515
18 Feb 2015 AD01 Registered office address changed from 16 High Holborn London WC1V 6BX to 5Th Floor 89 New Bond Street London W1S 1DA on 18 February 2015
14 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
03 Apr 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 6
03 Apr 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 4
18 Mar 2014 MR04 Satisfaction of charge 2 in full
25 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 35,515
04 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
15 Jul 2013 SH06 Cancellation of shares. Statement of capital on 15 July 2013
  • GBP 40,693
09 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approve deed of variation 22/06/2013
03 Jul 2013 SH06 Cancellation of shares. Statement of capital on 3 July 2013
  • GBP 35,515.0
03 Jul 2013 SH03 Purchase of own shares.
02 Jul 2013 SH03 Purchase of own shares.
01 Jul 2013 TM01 Termination of appointment of John Shearme as a director
26 Jun 2013 SH06 Cancellation of shares. Statement of capital on 26 June 2013
  • GBP 41,765.0
26 Jun 2013 SH03 Purchase of own shares.
21 May 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders