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SEGA ENTERPRISES LIMITED

Company number 04797224

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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)
17 Jan 2025	CS01	Confirmation statement made on 5 January 2025 with no updates	View PDF Confirmation statement made on 5 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 November 2021 GBP 332,500	View PDF Statement of capital following an allotment of shares on 22 November 2021 GBP 332,500 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AAMD	Amended micro company accounts made up to 30 September 2019	View PDF Amended micro company accounts made up to 30 September 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2020	AAMD	Amended micro company accounts made up to 30 September 2018	View PDF Amended micro company accounts made up to 30 September 2018 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Aug 2020	AD01	Registered office address changed from Enterprise House 113/115 George Lane London E18 1AB to Sterling House Fulbourne Road London E17 4EE on 3 August 2020	View PDF Registered office address changed from Enterprise House 113/115 George Lane London E18 1AB to Sterling House Fulbourne Road London E17 4EE on 3 August 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	TM02	Termination of appointment of Cowdrey Ltd as a secretary on 25 June 2020	View PDF Termination of appointment of Cowdrey Ltd as a secretary on 25 June 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	AP03	Appointment of Christos Neophytou as a secretary on 25 June 2020	View PDF Appointment of Christos Neophytou as a secretary on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	TM01	Termination of appointment of Ifigeneia Theodotou as a director on 25 June 2020	View PDF Termination of appointment of Ifigeneia Theodotou as a director on 25 June 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	AP01	Appointment of Christos Neophytou as a director on 25 June 2020	View PDF Appointment of Christos Neophytou as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	AAMD	Amended micro company accounts made up to 31 December 2017	View PDF Amended micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA01	Current accounting period shortened from 31 December 2018 to 30 September 2018	View PDF Current accounting period shortened from 31 December 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)

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SEGA ENTERPRISES LIMITED

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