STUDIO 08 ARCHITECTURE + PLANNING LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-06-12 with updates

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24/03/2524 March 2025 Total exemption full 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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25/06/2425 June 2024 Change of details for Mr Andrew West as a person with significant control on 2024-06-17

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25/06/2425 June 2024 Cessation of Kate West as a person with significant control on 2024-06-17

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19/06/2419 June 2024 Confirmation statement made on 2024-06-12 with no updates

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-06-30

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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 2023-06-12 with no updates

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31/03/2331 March 2023 Termination of appointment of Kate West as a secretary on 2023-03-31

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30/03/2330 March 2023 Total exemption full 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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29/03/2229 March 2022 Total exemption full 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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14/06/2114 June 2021 Confirmation statement made on 2021-06-12 with no updates

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09/02/219 February 2021 30/06/20 TOTAL EXEMPTION FULL

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

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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16/03/2016 March 2020 30/06/19 TOTAL EXEMPTION FULL

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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 12/06/19, WITH UPDATES

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15/03/1915 March 2019 30/06/18 TOTAL EXEMPTION FULL

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

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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15/03/1815 March 2018 30/06/17 TOTAL EXEMPTION FULL

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

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/06/1613 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/01/1629 January 2016 ADOPT ARTICLES 03/12/2015

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29/01/1629 January 2016 03/12/15 STATEMENT OF CAPITAL GBP 2

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12/06/1512 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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11/05/1511 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WEST / 11/05/2015

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/06/1412 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/06/1313 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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13/05/1313 May 2013 SECRETARY'S CHANGE OF PARTICULARS / KATE WEST / 13/05/2013

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WEST / 13/05/2013

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/06/1212 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/07/1111 July 2011 Annual return made up to 12 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WEST / 12/06/2010

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21/07/1021 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/04/101 April 2010 REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 8 TOLLGATE STANBRIDGE EARLS ROMSEY HAMPSHIRE SO51 0HE

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24/06/0924 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 LOCATION OF REGISTER OF MEMBERS

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16/06/0916 June 2009 LOCATION OF DEBENTURE REGISTER

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16/06/0916 June 2009 REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 8 TOLLGATE STANBRIDGE EARLS ROMSEY HANTS SO51 0HE

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16/06/0916 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WEST / 31/01/2009

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16/06/0916 June 2009 SECRETARY'S CHANGE OF PARTICULARS / KATE WEST / 31/01/2009

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/07/082 July 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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21/04/0821 April 2008 REGISTERED OFFICE CHANGED ON 21/04/2008 FROM DRAWBRIDGE THE REAR COURTYARD 6 STONARD ROAD LONDON N13 4DP

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28/01/0828 January 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/01/0822 January 2008 COMPANY NAME CHANGED URBANSOLUTION (ARCHITECTURE AND DESIGN) LIMITED CERTIFICATE ISSUED ON 22/01/08

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15/01/0815 January 2008 REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 8 TOLLGATE, STANBRIDGE EARLS ROMSEY HANTS SO51 0HE

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27/06/0727 June 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 8 TOLLGATE STANBRIDGE EARLS ROMSEY HAMPSHIRE SO51 0HE

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27/06/0727 June 2007 LOCATION OF DEBENTURE REGISTER

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27/06/0727 June 2007 LOCATION OF REGISTER OF MEMBERS

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27/06/0727 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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10/07/0610 July 2006 LOCATION OF REGISTER OF MEMBERS

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10/07/0610 July 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 8 WESTLINK BELBINS BUSINESS PARK CUPERNHAM LANE ROMSEY HAMPSHIRE SO51 7AA

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19/09/0519 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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04/07/054 July 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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02/07/042 July 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 REGISTERED OFFICE CHANGED ON 30/01/04 FROM: C/O BOLER WISEMAN LIMITED 10 PILGRIMS CLOSE CHANDLERS FORD, EASTLEIGH HAMPSHIRE SO53 4ST

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23/07/0323 July 2003 DIRECTOR RESIGNED

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23/07/0323 July 2003 SECRETARY RESIGNED

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23/07/0323 July 2003 NEW DIRECTOR APPOINTED

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23/07/0323 July 2003 NEW SECRETARY APPOINTED

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12/06/0312 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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