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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)
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)
16 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	View PDF Confirmation statement made on 3 November 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)
20 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
07 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	View PDF Confirmation statement made on 3 November 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)
12 Dec 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
07 Jan 2016	CH03	Secretary's details changed for Mr Amit Chokshi on 7 January 2016	View PDF Secretary's details changed for Mr Amit Chokshi on 7 January 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
01 Dec 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 13,179,336.5	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 13,179,336.5 - link opens in a new window - 6 pages (6 pages)
26 May 2015	AP03	Appointment of Mr Amit Chokshi as a secretary on 14 May 2015	View PDF Appointment of Mr Amit Chokshi as a secretary on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	TM02	Termination of appointment of Chantal Reid as a secretary on 14 May 2015	View PDF Termination of appointment of Chantal Reid as a secretary on 14 May 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
02 Dec 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 13,179,336.5	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 13,179,336.5 - link opens in a new window - 6 pages (6 pages)
17 Sep 2014	AD01	Registered office address changed from Wimbledon Bridge House 1 Hartfield Road London SW19 3RU to C/O Suare Enix Ltd 240 Blackfriars Road, 12Th & 13Th Floors London SE1 8NW on 17 September 2014	View PDF Registered office address changed from Wimbledon Bridge House 1 Hartfield Road London SW19 3RU to C/O Suare Enix Ltd 240 Blackfriars Road, 12Th & 13Th Floors London SE1 8NW on 17 September 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	TM01	Termination of appointment of Hans-Juergen Goeldner as a director on 23 June 2014	View PDF Termination of appointment of Hans-Juergen Goeldner as a director on 23 June 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 10 pages (10 pages)
18 Dec 2013	AP03	Appointment of Chantal Reid as a secretary	View PDF Appointment of Chantal Reid as a secretary - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	TM02	Termination of appointment of Jonathan Ball as a secretary	View PDF Termination of appointment of Jonathan Ball as a secretary - link opens in a new window - 1 page (1 page)
12 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 13,179,336.5	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 13,179,336.5 - link opens in a new window - 6 pages (6 pages)
20 Aug 2013	TM01	Termination of appointment of Yoichi Wada as a director	View PDF Termination of appointment of Yoichi Wada as a director - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
06 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Sep 2012	AP03	Appointment of Jonathan Ball as a secretary	View PDF Appointment of Jonathan Ball as a secretary - link opens in a new window - 2 pages (2 pages)

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