ELECTRONIC ARTS LIMITED

02057591
ONSLOW HOUSE ONSLOW STREET GUILDFORD SURREY GU1 4TN

Documents

Documents
Date Category Description Pages
25 Sep 2024 officers Termination of appointment of director (Carlos Brian Calonge) 1 Buy now
25 Sep 2024 officers Appointment of director (Kyu Li Oh) 2 Buy now
25 Sep 2024 officers Appointment of director (James Larbey Crane) 2 Buy now
25 Sep 2024 officers Termination of appointment of director (Jacob Joseph Schatz) 1 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 167 Buy now
26 Jun 2023 officers Appointment of director (Rebecca Tait) 2 Buy now
26 Jun 2023 officers Appointment of director (Lewis James Payne) 2 Buy now
26 Jun 2023 officers Termination of appointment of director (Derek Wai Seng Chan) 1 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 address Move Registers To Sail Company With New Address 1 Buy now
19 Apr 2023 address Change Sail Address Company With New Address 1 Buy now
09 Jan 2023 officers Change of particulars for director (Mr Derek Wai Seng Chan) 2 Buy now
20 Dec 2022 accounts Annual Accounts 158 Buy now
13 Dec 2022 officers Termination of appointment of director (Matthew Charles Stewart Webster) 1 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2021 accounts Annual Accounts 134 Buy now
18 Aug 2021 incorporation Memorandum Articles 23 Buy now
18 Aug 2021 resolution Resolution 2 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2021 officers Termination of appointment of director (Matthew Donald Wisbey) 1 Buy now
05 May 2021 accounts Annual Accounts 539 Buy now
27 Apr 2021 officers Appointment of director (Carlos Calonge) 2 Buy now
27 Apr 2021 officers Termination of appointment of director (Keith Alan Kallweit) 1 Buy now
12 Jan 2021 officers Change of particulars for director (Derek Wai Seng Chan) 2 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2020 officers Change of particulars for director (Mr Matthew Charles Stewart Webster) 2 Buy now
12 May 2020 officers Change of particulars for director (Keith Alan Kallweit) 2 Buy now
12 May 2020 officers Change of particulars for director (Matthew Donald Wisbey) 2 Buy now
10 Dec 2019 accounts Annual Accounts 31 Buy now
11 Oct 2019 officers Appointment of director (Mr Matthew Charles Stewart Webster) 2 Buy now
10 Oct 2019 officers Termination of appointment of director (Melanie Drummond) 1 Buy now
06 Jun 2019 officers Termination of appointment of director (Shaun David Campbell) 1 Buy now
28 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2019 accounts Annual Accounts 30 Buy now
08 May 2019 officers Appointment of director (Melanie Drummond) 2 Buy now
24 Jul 2018 mortgage Statement of satisfaction of a charge 5 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2017 accounts Annual Accounts 28 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 May 2017 officers Appointment of director (Derek Wai Seng Chan) 2 Buy now
17 May 2017 officers Termination of appointment of secretary (Benjamin Ovgaard Halbe) 1 Buy now
20 Apr 2017 accounts Annual Accounts 30 Buy now
14 Jun 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
14 Jun 2016 capital Statement of capital (Section 108) 4 Buy now
14 Jun 2016 insolvency Solvency Statement dated 13/06/16 2 Buy now
14 Jun 2016 resolution Resolution 2 Buy now
14 Jun 2016 annual-return Annual Return 9 Buy now
01 Dec 2015 accounts Annual Accounts 26 Buy now
12 Jun 2015 annual-return Annual Return 9 Buy now
22 May 2015 officers Change of particulars for director (Jacob Joseph Schatz) 2 Buy now
22 May 2015 officers Change of particulars for director (Matthew Wisbey) 2 Buy now
14 May 2015 officers Appointment of director (Shaun David Campbell) 2 Buy now
01 Apr 2015 officers Termination of appointment of director (Keith Ramsdale) 1 Buy now
28 Jan 2015 accounts Annual Accounts 27 Buy now
02 Jun 2014 annual-return Annual Return 9 Buy now
01 May 2014 officers Appointment of director (Jacob Joseph Schatz) 2 Buy now
01 May 2014 officers Termination of appointment of director (Stephen Bene) 1 Buy now
14 Mar 2014 accounts Annual Accounts 27 Buy now
30 May 2013 annual-return Annual Return 8 Buy now
10 May 2013 officers Termination of appointment of director (David Byrne) 1 Buy now
19 Mar 2013 accounts Annual Accounts 27 Buy now
26 Jun 2012 annual-return Annual Return 9 Buy now
05 Mar 2012 officers Appointment of director (Stephen Gregory Bene) 3 Buy now
01 Mar 2012 officers Termination of appointment of director (Eric Brown) 1 Buy now
21 Feb 2012 officers Appointment of director (David Joseph Byrne) 3 Buy now
21 Feb 2012 officers Termination of appointment of director (Kristian Segerstrale) 1 Buy now
17 Jan 2012 accounts Annual Accounts 27 Buy now
21 Nov 2011 officers Appointment of secretary (Benjamin Ovgaard Halbe) 3 Buy now
17 Nov 2011 officers Termination of appointment of secretary (Birgit Westerlund) 1 Buy now
31 May 2011 annual-return Annual Return 8 Buy now
21 Apr 2011 officers Change of particulars for director (Kristian Segerstrale) 2 Buy now
28 Jan 2011 officers Change of particulars for director (Keith Alan Kallweit) 2 Buy now
24 Jan 2011 officers Appointment of director (Keith Alan Kallweit) 3 Buy now
20 Jan 2011 accounts Annual Accounts 29 Buy now
14 Jan 2011 officers Termination of appointment of director (Glen Kohl) 1 Buy now
30 Dec 2010 capital Return of Allotment of shares 3 Buy now
01 Dec 2010 officers Change of particulars for secretary (Marie Westerlund) 1 Buy now
21 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
28 May 2010 annual-return Annual Return 7 Buy now
08 Apr 2010 officers Change of particulars for director (Kristian Segerstrale) 3 Buy now
30 Mar 2010 capital Return of Allotment of shares 4 Buy now
26 Mar 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Mar 2010 resolution Resolution 36 Buy now
26 Mar 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
26 Mar 2010 insolvency Solvency statement dated 25/03/10 3 Buy now
26 Mar 2010 capital Statement of capital (Section 108) 4 Buy now
26 Mar 2010 resolution Resolution 1 Buy now
25 Mar 2010 officers Termination of appointment of director (Fiona Ward) 2 Buy now
10 Mar 2010 officers Appointment of director (Kristian Segerstrale) 3 Buy now
10 Mar 2010 officers Change of particulars for director (Eric Fitzrobert Brown) 3 Buy now
05 Mar 2010 officers Change of particulars for director (Fiona Jane Ward) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Glen Arlen Kohl) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Matthew Wisbey) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Keith Ramsdale) 2 Buy now
05 Mar 2010 officers Change of particulars for secretary (Marie Westerlund) 1 Buy now
17 Oct 2009 accounts Annual Accounts 27 Buy now
16 Jun 2009 officers Appointment terminated director javier ferreira 1 Buy now
12 Jun 2009 annual-return Return made up to 27/05/09; full list of members 5 Buy now
09 Jun 2009 officers Appointment terminated director javier ferreira 1 Buy now