56THREE ARCHITECTS LTD

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-06-01 with no updates

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27/03/2527 March 2025 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/06/2415 June 2024 Confirmation statement made on 2024-06-01 with no updates

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30/03/2430 March 2024 Unaudited abridged accounts made up to 2023-06-30

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06/02/246 February 2024 Change of details for Ssa Group Limited as a person with significant control on 2020-03-17

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-01 with no updates

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30/03/2330 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/03/2126 March 2021 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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17/03/2017 March 2020 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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17/03/2017 March 2020 CHANGE OF NAME 16/03/2020

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17/03/2017 March 2020 COMPANY NAME CHANGED SUSAN STEPHEN ARCHITECTS LIMITED CERTIFICATE ISSUED ON 17/03/20

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16/03/2016 March 2020 DIRECTOR APPOINTED MR RICHARD HOWL

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12/03/2012 March 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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29/03/1929 March 2019 30/06/18 UNAUDITED ABRIDGED

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22/01/1922 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SSA GROUP LIMITED

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16/01/1916 January 2019 CESSATION OF SUSAN MARGARET STEPHEN AS A PSC

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16/01/1916 January 2019 ADOPT ARTICLES 31/12/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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12/03/1812 March 2018 30/06/17 UNAUDITED ABRIDGED

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24/10/1724 October 2017 27/09/17 STATEMENT OF CAPITAL GBP 101

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/06/1616 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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02/02/162 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/07/1513 July 2015 Annual return made up to 1 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 ADOPT ARTICLES 30/03/2015

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31/03/1531 March 2015 STATEMENT OF COMPANY'S OBJECTS

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04/03/154 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/11/1314 November 2013 31/10/13 STATEMENT OF CAPITAL GBP 100

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25/10/1325 October 2013 24/10/13 STATEMENT OF CAPITAL GBP 95

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16/07/1316 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET STEPHEN / 01/06/2012

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26/06/1226 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN BEATON / 01/06/2012

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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31/01/1231 January 2012 REGISTERED OFFICE CHANGED ON 31/01/2012 FROM C/O SUSAN STEPHEN 20 ALVA STREET EDINBURGH EH2 4PY SCOTLAND

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15/06/1115 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET STEPHEN / 14/06/2011

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN BEATON / 14/06/2011

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/10/1025 October 2010 REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 4 MELVILLE CRESCENT EDINBURGH EH3 7JA

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET STEPHEN / 01/06/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN BEATON / 01/06/2010

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22/07/1022 July 2010 Annual return made up to 1 June 2010 with full list of shareholders

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12/02/1012 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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27/11/0927 November 2009 APPOINTMENT TERMINATED, SECRETARY LINDA COXHEAD

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14/08/0914 August 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/06/085 June 2008 APPOINTMENT TERMINATED SECRETARY CATHERINE HITCHMOUGH

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03/06/083 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 DIRECTOR APPOINTED GORDON JOHN BEATON

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28/04/0828 April 2008 SECRETARY APPOINTED LINDA JANE COXHEAD

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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14/06/0714 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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29/06/0629 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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01/08/051 August 2005 DIRECTOR'S PARTICULARS CHANGED

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14/07/0514 July 2005 NEW DIRECTOR APPOINTED

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14/07/0514 July 2005 NEW SECRETARY APPOINTED

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03/06/053 June 2005 SECRETARY RESIGNED

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03/06/053 June 2005 DIRECTOR RESIGNED

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01/06/051 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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