ARCHITECTURE STUDIO 5 LTD

Company Documents

DateDescription
17/03/2517 March 2025 Registered office address changed from C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom to 5 Monmouth Road Harlington Dunstable Bedfordshire LU5 6NE on 2025-03-17

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17/03/2517 March 2025 Confirmation statement made on 2025-02-28 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-02-29

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19/03/2419 March 2024 Confirmation statement made on 2024-02-29 with no updates

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18/03/2418 March 2024 Cessation of Alison Swarbrick as a person with significant control on 2016-07-01

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18/03/2418 March 2024 Notification of Alison Catherine Swarbrick as a person with significant control on 2016-07-01

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29/02/2429 February 2024 Director's details changed for Ms Alison Catherine Swarbrick on 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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18/12/2318 December 2023 Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX England to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 2023-12-18

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27/11/2327 November 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-24 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-24 with no updates

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16/02/2216 February 2022 Director's details changed for Mrs Alison Catherine Swarbrick on 2022-02-16

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16/02/2216 February 2022 Change of details for Mrs Alison Swarbrick as a person with significant control on 2022-02-16

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22/06/2122 June 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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02/11/182 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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16/05/1716 May 2017 28/02/17 UNAUDITED ABRIDGED

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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26/02/1626 February 2016 Annual return made up to 24 February 2016 with full list of shareholders

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05/03/155 March 2015 APPOINTMENT TERMINATED, DIRECTOR CAITLIN SWARBRICK

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05/03/155 March 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS SWARBRICK

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04/03/154 March 2015 REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 5 MONMOUTH ROAD HARLINGTON DUNSTABLE BEDFORDSHIRE LU5 6NE ENGLAND

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24/02/1524 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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