CHUCK ELLIOTT STUDIO LTD

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DateDescription
28/10/2428 October 2024 Confirmation statement made on 2024-09-18 with no updates

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08/10/248 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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30/10/2330 October 2023 Confirmation statement made on 2023-09-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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26/09/2226 September 2022 Confirmation statement made on 2022-09-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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26/10/2126 October 2021 Confirmation statement made on 2021-09-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/01/2122 January 2021 31/03/20 TOTAL EXEMPTION FULL

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19/01/2119 January 2021 COMPANY NAME CHANGED TRANSISTOR CONTEMPORARY ART LIMITED CERTIFICATE ISSUED ON 19/01/21

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28/11/2028 November 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/10/195 October 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/10/1631 October 2016 31/03/16 TOTAL EXEMPTION FULL

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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06/11/156 November 2015 31/03/15 TOTAL EXEMPTION FULL

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14/10/1514 October 2015 TERMINATE SEC APPOINTMENT

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14/10/1514 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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13/10/1513 October 2015 APPOINTMENT TERMINATED, DIRECTOR JESSICA HARRIS

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13/10/1513 October 2015 APPOINTMENT TERMINATED, SECRETARY JESSICA HARRIS

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13/10/1513 October 2015 APPOINTMENT TERMINATED, DIRECTOR JESSICA HARRIS

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17/10/1417 October 2014 31/03/14 TOTAL EXEMPTION FULL

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30/09/1430 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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30/10/1330 October 2013 31/03/13 TOTAL EXEMPTION FULL

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04/10/134 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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19/12/1219 December 2012 31/03/12 TOTAL EXEMPTION FULL

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31/10/1231 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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22/09/1122 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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23/08/1123 August 2011 31/03/11 TOTAL EXEMPTION FULL

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19/11/1019 November 2010 31/03/10 TOTAL EXEMPTION FULL

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JESSICA MARY HARRIS / 18/09/2010

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21/09/1021 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JESSE BENSTED ELLIOTT / 18/09/2010

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JESSICA MARY HARRIS / 28/08/2009

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17/12/0917 December 2009 Annual return made up to 18 September 2009 with full list of shareholders

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17/12/0917 December 2009 SECRETARY'S CHANGE OF PARTICULARS / JESSICA MARY HARRIS / 28/08/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JESSE BENSTED ELLIOTT / 28/08/2009

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05/12/095 December 2009 COMPANY NAME CHANGED FLUX (DIGITAL MEDIA) LIMITED CERTIFICATE ISSUED ON 05/12/09

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17/11/0917 November 2009 CHANGE OF NAME 09/11/2009

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17/11/0917 November 2009 31/03/09 TOTAL EXEMPTION FULL

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11/11/0911 November 2009 REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 26 WEST SHRUBBERY REDLAND BRISTOL BS6 6TA

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02/05/092 May 2009 PREVSHO FROM 30/06/2009 TO 31/03/2009

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/10/0815 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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08/10/078 October 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/11/0627 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/11/0627 November 2006 LOCATION OF DEBENTURE REGISTER

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27/11/0627 November 2006 REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 140B REDLAND ROAD BRISTOL BS6 6YA

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27/11/0627 November 2006 DIRECTOR'S PARTICULARS CHANGED

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27/11/0627 November 2006 LOCATION OF REGISTER OF MEMBERS

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27/11/0627 November 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/09/0528 September 2005 DIRECTOR'S PARTICULARS CHANGED

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28/09/0528 September 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/07/0528 July 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05

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28/07/0528 July 2005 REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 69 BOW ROAD LONDON E3 2AN

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19/10/0419 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/09/0428 September 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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06/10/036 October 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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29/10/0229 October 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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28/10/0128 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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02/10/012 October 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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26/09/0026 September 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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29/09/9929 September 1999 RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS

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03/11/983 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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28/09/9828 September 1998 RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS

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25/11/9725 November 1997 RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS

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05/08/975 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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19/12/9619 December 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/11/9628 November 1996 RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS

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28/11/9628 November 1996 DIRECTOR RESIGNED

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12/05/9612 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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30/01/9630 January 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/01/9630 January 1996 SECRETARY RESIGNED

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10/11/9510 November 1995 COMPANY NAME CHANGED IRIS (MEDIA) LIMITED CERTIFICATE ISSUED ON 13/11/95

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07/11/957 November 1995 REGISTERED OFFICE CHANGED ON 07/11/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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07/11/957 November 1995 DIRECTOR RESIGNED

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07/11/957 November 1995 SECRETARY RESIGNED

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07/11/957 November 1995 NEW SECRETARY APPOINTED

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07/11/957 November 1995 NEW DIRECTOR APPOINTED

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18/09/9518 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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