STUDIO 39 LIMITED

Company number NI019351 · Monitor this company

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130 filings

Date	Filing
27 Feb 2026	Unaudited abridged accounts made up to 2025-05-31 · 5 pages	View document
8 Jan 2026	Confirmation statement made on 2025-11-23 with no updates · 3 pages	View document
8 Jan 2026	Termination of appointment of Megan Heaney as a director on 2025-10-31 · 1 page	View document
31 May 2025	Annual accounts for the year ending 31 May 2025	View accounts
28 Feb 2025	Unaudited abridged accounts made up to 2024-05-31 · 4 pages	View document
10 Dec 2024	Confirmation statement made on 2024-11-23 with no updates · 3 pages	View document
31 May 2024	Annual accounts for the year ending 31 May 2024	View accounts
29 Feb 2024	Unaudited abridged accounts made up to 2023-05-31 · 4 pages	View document
6 Dec 2023	Confirmation statement made on 2023-11-23 with no updates · 3 pages	View document
31 May 2023	Unaudited abridged accounts made up to 2022-05-31 · 4 pages	View document
5 Dec 2022	Confirmation statement made on 2022-11-23 with no updates · 3 pages	View document
8 Dec 2021	Confirmation statement made on 2021-11-23 with no updates · 3 pages	View document
31 May 2021	Annual accounts for the year ending 31 May 2021	View accounts
27 May 2021	31/05/20 UNAUDITED ABRIDGED	View document
2 Dec 2020	CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES	View document
31 May 2020	Annual accounts for the year ending 31 May 2020	View accounts
28 Feb 2020	31/05/19 UNAUDITED ABRIDGED	View document
2 Dec 2019	CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES	View document
31 May 2019	Annual accounts for the year ending 31 May 2019	View accounts
28 Feb 2019	31/05/18 UNAUDITED ABRIDGED	View document
6 Dec 2018	CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES	View document
28 Feb 2018	31/05/17 UNAUDITED ABRIDGED	View document
4 Dec 2017	CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES	View document
31 May 2017	Annual accounts for the year ending 31 May 2017	View accounts
28 Feb 2017	Annual accounts, small company total exemption, made up to 31 May 2016	View document
3 Feb 2017	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES	View document
31 May 2016	Annual accounts for the year ending 31 May 2016	View accounts
29 Feb 2016	Annual accounts, small company total exemption, made up to 31 May 2015	View document
30 Nov 2015	Annual return made up to 23 November 2015 with full list of shareholders	View document
31 May 2015	Annual accounts for the year ending 31 May 2015	View accounts
28 Feb 2015	Annual accounts, small company total exemption, made up to 31 May 2014	View document
9 Feb 2015	Annual return made up to 23 November 2014 with full list of shareholders	View document
29 Aug 2014	PREVEXT FROM 30/11/2013 TO 31/05/2014	View document
31 May 2014	Annual accounts for the year ending 31 May 2014	View accounts
20 Dec 2013	Annual return made up to 23 November 2013 with full list of shareholders	View document
29 Aug 2013	Annual accounts, small company total exemption, made up to 30 November 2012	View document
14 Feb 2013	Annual return made up to 23 November 2012 with full list of shareholders	View document
13 Dec 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
13 Dec 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
30 Nov 2012	Annual accounts for the year ending 30 November 2012	View accounts
31 Aug 2012	Annual accounts, small company total exemption, made up to 30 November 2011	View document
23 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS MEGAN HEANEY / 23/11/2011	View document
23 Nov 2011	Annual return made up to 23 November 2011 with full list of shareholders	View document
31 Aug 2011	Annual accounts, small company total exemption, made up to 30 November 2010	View document
10 Jan 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
10 Jan 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
10 Jan 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
26 Nov 2010	Annual return made up to 18 November 2010 with full list of shareholders	View document
26 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS MEGAN HEANEY / 17/11/2010	View document
31 Aug 2010	Annual accounts, small company total exemption, made up to 30 November 2009	View document
28 Nov 2009	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08	View document
25 Nov 2009	Annual return made up to 18 November 2009 with full list of shareholders	View document
24 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / GEORGE FOSTER / 18/11/2009	View document
24 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GERALD HEANEY / 18/11/2009	View document
24 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA FOSTER / 18/11/2009	View document
24 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MEGAN HEANEY / 18/11/2009	View document
24 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FOSTER / 18/11/2009	View document
30 Sep 2009	30/11/08 ANNUAL ACCTS	View document
9 Sep 2009	CHANGE OF DIRS/SEC	View document
9 Sep 2009	CHANGE OF DIRS/SEC	View document
28 Nov 2008	18/11/08 ANNUAL RETURN SHUTTLE	View document
14 Oct 2008	PARS RE MORTAGE	View document
2 Oct 2008	30/11/07 ANNUAL ACCTS	View document
9 May 2008	PARS RE MORTAGE	View document
8 Feb 2008	UPDATED MEM AND ARTS	View document
29 Jan 2008	SPECIAL/EXTRA RESOLUTION	View document
29 Jan 2008	UPDATED MEM AND ARTS	View document
24 Jan 2008	CHANGE OF DIRS/SEC	View document
13 Jan 2008	18/11/07	View document
3 Jan 2008	30/11/06 ANNUAL ACCTS	View document
31 Dec 2007	CHANGE OF ARD	View document
12 Dec 2007	CHANGE OF DIRS/SEC	View document
7 Feb 2007	31/03/06 ANNUAL ACCTS	View document
22 Nov 2006	18/11/06 ANNUAL RETURN SHUTTLE	View document
2 Oct 2006	PARS RE MORTAGE	View document
17 Feb 2006	31/03/05 ANNUAL ACCTS	View document
15 Dec 2005	18/11/05 ANNUAL RETURN SHUTTLE	View document
17 Aug 2005	PARS RE MORTAGE	View document
17 Aug 2005	PARS RE MORTAGE	View document
28 Jul 2005	CHANGE OF DIRS/SEC	View document
6 Jun 2005	CHANGE OF DIRS/SEC	View document
6 Jun 2005	CHANGE IN SIT REG ADD	View document
6 Jun 2005	CHANGE OF DIRS/SEC	View document
16 Apr 2005	31/03/04 ANNUAL ACCTS	View document
15 Nov 2004	18/11/04 ANNUAL RETURN SHUTTLE	View document
21 Jan 2004	31/03/03 ANNUAL ACCTS	View document
18 Nov 2003	18/11/03 ANNUAL RETURN SHUTTLE	View document
8 Jan 2003	31/03/02 ANNUAL ACCTS	View document
20 Nov 2002	18/11/02 ANNUAL RETURN SHUTTLE	View document
20 Jan 2002	31/03/01 ANNUAL ACCTS	View document
9 Dec 2001	18/11/01 ANNUAL RETURN SHUTTLE	View document
17 Nov 2001	CHANGE IN SIT REG ADD	View document
11 Dec 2000	31/03/00 ANNUAL ACCTS	View document
4 Dec 2000	18/11/00 ANNUAL RETURN SHUTTLE	View document
10 Dec 1999	18/11/97 ANNUAL RETURN SHUTTLE	View document
10 Dec 1999	SPECIAL/EXTRA RESOLUTION	View document
10 Dec 1999	31/03/99 ANNUAL ACCTS	View document
10 Dec 1999	18/11/98 ANNUAL RETURN SHUTTLE	View document
3 Dec 1999	18/11/99 ANNUAL RETURN SHUTTLE	View document
5 Feb 1999	SPECIAL/EXTRA RESOLUTION	View document
26 Jan 1999	31/03/98 ANNUAL ACCTS	View document
12 Feb 1998	SPECIAL/EXTRA RESOLUTION	View document
12 Feb 1998	31/03/97 ANNUAL ACCTS	View document
24 Dec 1996	31/03/96 ANNUAL ACCTS	View document
22 Nov 1996	18/11/96 ANNUAL RETURN SHUTTLE	View document
13 Jan 1996	31/03/95 ANNUAL ACCTS	View document
18 Dec 1995	01/12/95 ANNUAL RETURN SHUTTLE	View document
7 Apr 1995	31/03/94 ANNUAL ACCTS	View document
20 Dec 1994	01/12/94 ANNUAL RETURN SHUTTLE	View document
31 Mar 1994	31/03/93 ANNUAL ACCTS	View document
26 Feb 1994	01/12/93 ANNUAL RETURN SHUTTLE	View document
8 Jan 1993	01/12/92 ANNUAL RETURN SHUTTLE	View document
29 May 1992	31/03/92 ANNUAL ACCTS	View document
15 May 1992	31/03/91 ANNUAL ACCTS	View document
11 Jan 1992	10/12/91 ANNUAL RETURN FORM	View document
11 Apr 1991	31/03/90 ANNUAL ACCTS	View document
23 Mar 1991	01/01/91 ANNUAL RETURN	View document
23 Apr 1990	31/10/89 ANNUAL RETURN	View document
14 Apr 1989	31/03/89 ANNUAL ACCTS	View document
12 Apr 1989	31/03/88 ANNUAL ACCTS	View document
16 Mar 1989	01/01/89 ANNUAL RETURN	View document
9 Sep 1988	31/03/87 ANNUAL ACCTS	View document
3 Aug 1988	01/01/88 ANNUAL RETURN	View document
27 May 1986	CHANGE OF DIRS/SEC	View document
7 Apr 1986	ARTICLES	View document
7 Apr 1986	MEMORANDUM	View document
7 Apr 1986	DECLN COMPLNCE REG NEW CO	View document
7 Apr 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Apr 1986	STATEMENT OF NOMINAL CAP	View document
7 Apr 1986	PARS RE DIRS/SIT REG OFFI	View document