STUDIO 401 LIMITED

Company number 04517682 ·

Active

84 filings

Date Filing
25 Aug 2026 Confirmation statement made on 2026-08-22 with updates · 5 pages View document
26 Feb 2026 Micro company accounts made up to 2025-03-31 · 8 pages View document
21 Jan 2026 Change of details for Mark Richard Holgate as a person with significant control on 2026-01-20 · 2 pages View document
21 Jan 2026 Director's details changed for Mark Richard Holgate on 2026-01-21 · 2 pages View document
21 Jan 2026 Secretary's details changed for Mr Mark Richard Holgate on 2026-01-20 · 1 page View document
22 Aug 2025 Confirmation statement made on 2025-08-22 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Micro company accounts made up to 2024-03-31 · 8 pages View document
22 Aug 2024 Confirmation statement made on 2024-08-22 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Aug 2023 Confirmation statement made on 2023-08-22 with updates · 5 pages View document
17 Jul 2023 Micro company accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Dec 2022 Micro company accounts made up to 2022-03-31 · 7 pages View document
29 Sep 2022 Confirmation statement made on 2022-08-22 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Nov 2021 Micro company accounts made up to 2021-03-31 · 7 pages View document
23 Sep 2021 Confirmation statement made on 2021-08-22 with updates · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
3 Sep 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
3 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD HOLGATE / 01/01/2018 View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES View document
21 Apr 2016 RETURN OF PURCHASE OF OWN SHARES View document
5 Apr 2016 COMPANY BUSINESS 29/12/2014 View document
10 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
14 Sep 2015 Annual return made up to 22 August 2015 with full list of shareholders View document
4 Sep 2015 29/12/14 STATEMENT OF CAPITAL GBP 1 View document
13 Feb 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Jan 2015 SECRETARY APPOINTED MR MARK RICHARD HOLGATE View document
20 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR EMMA HOLGATE View document
20 Jan 2015 APPOINTMENT TERMINATED, SECRETARY EMMA HOLGATE View document
19 Sep 2014 Annual return made up to 22 August 2014 with full list of shareholders View document
2 May 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
25 Apr 2014 PREVSHO FROM 30/06/2014 TO 31/03/2014 View document
9 Sep 2013 Annual return made up to 22 August 2013 with full list of shareholders View document
9 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
1 Oct 2012 Annual return made up to 22 August 2012 with full list of shareholders View document
2 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
25 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD HOLGATE / 01/01/2011 View document
25 Aug 2011 Annual return made up to 22 August 2011 with full list of shareholders View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD HOLGATE / 05/10/2009 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA HOLGATE / 05/10/2009 View document
1 Sep 2010 Annual return made up to 22 August 2010 with full list of shareholders View document
30 Mar 2010 APPOINTMENT TERMINATED, SECRETARY ANNETTE BOSS View document
30 Mar 2010 SECRETARY APPOINTED EMMA LOUISE HOLGATE View document
22 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
4 Sep 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS View document
13 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
5 Sep 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View document
1 May 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
17 Sep 2007 SECRETARY'S PARTICULARS CHANGED View document
17 Sep 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS View document
11 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
9 Nov 2006 REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 77A CHEAP STREET SHERBORNE DORSET DT9 3BA View document
8 Nov 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS View document
8 Nov 2006 LOCATION OF DEBENTURE REGISTER View document
8 Nov 2006 LOCATION OF REGISTER OF MEMBERS View document
8 Nov 2006 REGISTERED OFFICE CHANGED ON 08/11/06 FROM: ALB HOUSE 4 BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5BA View document
8 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
26 Aug 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS View document
5 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
19 Aug 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS View document
24 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
29 Sep 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS View document
31 Jul 2003 NEW DIRECTOR APPOINTED View document
22 Jul 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/06/03 View document
22 Jul 2003 REGISTERED OFFICE CHANGED ON 22/07/03 FROM: 8 DELAGARDE ROAD WESTERHAM KENT TN16 1TN View document
4 Sep 2002 SECRETARY RESIGNED View document
22 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document