THE ACADEMY OF URBANISM LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/08/2428 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/08/2331 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 02/03/232 March 2023 | Appointment of Mr Matthew Thomas Lally as a director on 2023-01-24 |
| 01/03/231 March 2023 | Termination of appointment of Andrew William Lawrence Burrell as a director on 2023-01-24 |
| 01/03/231 March 2023 | Termination of appointment of David John Rudlin as a director on 2023-01-24 |
| 01/03/231 March 2023 | Appointment of Mr Harry William Knibb as a director on 2023-01-24 |
| 01/03/231 March 2023 | Appointment of Miss Savini Rajapakse as a director on 2023-01-24 |
| 01/03/231 March 2023 | Appointment of Ms Victoria Ann Whenray as a director on 2023-01-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/07/2129 July 2021 | Appointment of Mr Andrew William Lawrence Burrell as a director on 2021-04-27 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 19/04/2119 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/07/203 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/07/1926 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | NOTIFICATION OF PSC STATEMENT ON 19/07/2019 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR DEBABARDHAN UPADHYAYA |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 07/06/187 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MURRAY |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN EVANS |
| 01/05/181 May 2018 | CESSATION OF JOHN RICHARD THOMPSON AS A PSC |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR DAVID JOHN RUDLIN |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR DAVID JOHN RUDLIN |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUDLIN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 21/03/1721 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 29/04/1629 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/07/1510 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 24/04/1524 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/07/1416 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 5 FLEET PLACE LONDON EC4M 7RD |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/07/1325 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 19/06/1319 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FERGUSON |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR OSBORNE |
| 09/09/109 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/07/101 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARK EVANS / 20/01/2010 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD THOMPSON / 23/10/2009 |
| 06/10/096 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/07/0928 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS; AMEND |
| 23/07/0923 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR OSBORNE / 20/01/2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009 |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH CHAPLIN |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL REDDY |
| 24/09/0824 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/07/082 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 70 COWCROSS STREET LONDON EC1M 6EJ |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 57 QUEEN ANNE STREET LONDON W1G 9JR |
| 17/10/0717 October 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | SECRETARY RESIGNED |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 29/09/0629 September 2006 | SECRETARY RESIGNED |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 24/01/0624 January 2006 | SECRETARY RESIGNED |
| 24/01/0624 January 2006 | NEW SECRETARY APPOINTED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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