STUDIO 24 LIMITED

Company number 03971500 ·

Active

74 filings

Date Filing
27 Aug 2026 Registered office address changed from Allia Future Business Centre Guildhall Market Square Cambridge CB2 3QJ England to Allia Future Business Centre Kings Hedges Road Cambridge CB4 2HY on 2026-08-27 · 1 page View document
19 Aug 2026 Total exemption full accounts made up to 2026-04-30 · 9 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
14 Apr 2026 Confirmation statement made on 2026-04-13 with no updates · 3 pages View document
9 Jul 2025 Total exemption full accounts made up to 2025-04-30 · 10 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
19 Apr 2025 Confirmation statement made on 2025-04-13 with no updates · 3 pages View document
16 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
23 Apr 2024 Confirmation statement made on 2024-04-13 with no updates · 3 pages View document
11 Apr 2024 Change of details for S24 Holdings Limited as a person with significant control on 2024-01-30 · 2 pages View document
27 Oct 2023 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
15 Apr 2023 Confirmation statement made on 2023-04-13 with no updates · 3 pages View document
15 Apr 2023 Registered office address changed from Unit 16 Chesterton Mill French's Road Cambridge CB4 3NP England to Allia Future Business Centre Guildhall Market Square Cambridge CB2 3QJ on 2023-04-15 · 1 page View document
10 Nov 2022 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
13 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 8 pages View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES View document
22 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
27 Apr 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES View document
27 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE ANNE JONES View document
25 Jun 2018 30/04/18 TOTAL EXEMPTION FULL View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES View document
7 Dec 2017 30/04/17 TOTAL EXEMPTION FULL View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES View document
18 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039715000003 View document
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
21 May 2016 Annual return made up to 13 April 2016 with full list of shareholders View document
18 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
14 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOODS View document
5 Aug 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
23 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHRISTOPHER PETER WOODS / 07/09/2013 View document
23 Apr 2015 Annual return made up to 13 April 2015 with full list of shareholders View document
20 Aug 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
8 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MARK COTEMAN / 14/07/2014 View document
5 Aug 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 39 PARKSIDE CAMBRIDGE CAMBRIDGESHIRE CB1 1PN View document
14 Jul 2014 DIRECTOR APPOINTED EDWARD MARK COTEMAN View document
20 May 2014 Annual return made up to 13 April 2014 with full list of shareholders View document
1 Jul 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
27 Apr 2013 Annual return made up to 13 April 2013 with full list of shareholders View document
13 Dec 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
25 Apr 2012 Annual return made up to 13 April 2012 with full list of shareholders View document
20 Jul 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
26 Apr 2011 Annual return made up to 13 April 2011 with full list of shareholders View document
17 Nov 2010 ARTICLES OF ASSOCIATION View document
17 Nov 2010 DIVISION OF SHARES 03/11/2010 View document
23 Sep 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
27 Apr 2010 Annual return made up to 13 April 2010 with full list of shareholders View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHRISTOPHER PETER WOODS / 13/04/2010 View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROLF JONES / 13/04/2010 View document
18 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
22 Apr 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS View document
4 Dec 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
11 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
17 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON JONES / 09/05/2008 View document
19 May 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS View document
19 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
20 Apr 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS View document
20 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
3 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Jul 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS View document
19 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
20 May 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS View document
4 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
15 May 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS View document
16 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
13 May 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS View document
5 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
14 May 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS View document
9 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
9 May 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS View document
16 Oct 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Oct 2000 ALTER ARTICLES 28/07/00 View document
13 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Apr 2000 SECRETARY RESIGNED View document