SCIENCE STUDIO LIMITED

Company number 05499434 ·

Active

81 filings

Date Filing
2 Jun 2026 Appointment of Mrs Ellen Elizabeth Kean as a director on 2026-06-01 · 2 pages View document
1 Apr 2026 Confirmation statement made on 2026-03-30 with no updates · 3 pages View document
31 Mar 2026 Change of details for Mr Stephen Kean as a person with significant control on 2016-04-06 · 2 pages View document
5 Nov 2025 Total exemption full accounts made up to 2025-08-31 · 9 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
1 Apr 2025 Confirmation statement made on 2025-03-30 with updates · 3 pages View document
28 Jan 2025 Total exemption full accounts made up to 2024-08-31 · 9 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
5 Apr 2024 Confirmation statement made on 2024-03-30 with no updates · 3 pages View document
10 Jan 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 Mar 2023 Confirmation statement made on 2023-03-30 with no updates · 3 pages View document
2 Dec 2022 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Mar 2022 Confirmation statement made on 2022-03-30 with no updates · 3 pages View document
14 Jan 2022 Total exemption full accounts made up to 2021-08-31 · 10 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
20 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
7 Apr 2021 CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View document
25 Feb 2020 31/08/19 TOTAL EXEMPTION FULL View document
17 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
6 Sep 2019 ADOPT ARTICLES 22/08/2019 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
15 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES View document
6 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
19 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
5 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
31 May 2016 REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 30 ST GILES' OXFORD OX1 3LE View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
22 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
4 Feb 2016 APPOINTMENT TERMINATED, SECRETARY DUNCAN FERGUSSON View document
3 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR DUNCAN FERGUSSON View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
17 Jul 2015 Annual return made up to 5 July 2015 with full list of shareholders View document
29 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
30 Jul 2014 Annual return made up to 5 July 2014 with full list of shareholders View document
30 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
16 Aug 2013 REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 30 30 ST GILES' OXFORD OXON OX1 3LE UK View document
16 Aug 2013 Annual return made up to 5 July 2013 with full list of shareholders View document
31 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
26 Jul 2012 Annual return made up to 5 July 2012 with full list of shareholders View document
1 May 2012 01/05/12 STATEMENT OF CAPITAL GBP 143 View document
17 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
30 Aug 2011 Annual return made up to 5 July 2011 with full list of shareholders View document
28 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
28 Apr 2011 PREVEXT FROM 31/07/2010 TO 31/08/2010 View document
15 Jul 2010 APPOINTMENT TERMINATED, SECRETARY DIANA FERGUSSON View document
15 Jul 2010 Annual return made up to 5 July 2010 with full list of shareholders View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RODERICK FERGUSSON / 05/07/2010 View document
15 Jul 2010 SECRETARY APPOINTED DUNCAN FERGUSSON View document
20 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 May 2010 14/05/10 STATEMENT OF CAPITAL GBP 100 View document
18 May 2010 DIRECTOR APPOINTED STEPHEN KEAN View document
29 Mar 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
16 Oct 2009 Annual return made up to 5 July 2009 with full list of shareholders View document
13 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
21 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
21 Jul 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS View document
21 Jul 2008 REGISTERED OFFICE CHANGED ON 21/07/2008 FROM WENN TOWNSEND 30 ST GILES OXFORD OX1 3LE View document
21 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
8 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
25 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
9 Jul 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS View document
9 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
17 Oct 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS View document
19 Oct 2005 NEW SECRETARY APPOINTED View document
19 Sep 2005 REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP View document
19 Sep 2005 NEW DIRECTOR APPOINTED View document
1 Sep 2005 DIRECTOR RESIGNED View document
1 Sep 2005 SECRETARY RESIGNED View document
5 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document