STUDIO CALLAGHAN LIMITED

Company number 03622271 ·

Active

81 filings

Date Filing
27 May 2026 Total exemption full accounts made up to 2025-08-31 · 9 pages View document
12 Nov 2025 Termination of appointment of George Arghyrakis as a director on 2025-11-12 · 1 page View document
19 Sep 2025 Registered office address changed from 4 Nightingale Piece Orford Woodbridge Suffolk IP12 2NP to 28 Mundays Lane Orford Woodbridge IP12 2LX on 2025-09-19 · 1 page View document
16 Sep 2025 Confirmation statement made on 2025-09-09 with updates · 4 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
27 May 2025 Micro company accounts made up to 2024-08-31 · 5 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
22 May 2024 Micro company accounts made up to 2023-08-31 · 5 pages View document
11 Sep 2023 Confirmation statement made on 2023-09-11 with no updates · 3 pages View document
4 Sep 2023 Confirmation statement made on 2023-09-01 with updates · 4 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
23 May 2023 Micro company accounts made up to 2022-08-31 · 5 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
26 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
10 Sep 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
5 Jun 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
29 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
31 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
4 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
27 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
17 Sep 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES View document
17 Sep 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
16 Sep 2015 SAIL ADDRESS CREATED View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
28 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
1 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
29 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
4 Sep 2013 Annual return made up to 3 September 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
29 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
5 Sep 2012 Annual return made up to 26 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
18 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
6 Sep 2011 Annual return made up to 26 August 2011 with full list of shareholders View document
18 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL GRAEME CALLAGHAN / 26/08/2010 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA JANE YOUNG CALLAGHAN / 26/08/2010 View document
8 Sep 2010 Annual return made up to 26 August 2010 with full list of shareholders View document
26 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
16 Oct 2009 Annual return made up to 26 August 2009 with full list of shareholders View document
1 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
18 Sep 2008 REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 4 NIGHTINGALE PIECE ORFORD WOODBRIDGE SUFFOLK IP12 2NP UNITED KINGDOM View document
18 Sep 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS View document
18 Sep 2008 REGISTERED OFFICE CHANGED ON 18/09/2008 FROM C/O RICHARD PLACE DOBSON 29 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ View document
17 Jun 2008 31/08/07 TOTAL EXEMPTION FULL View document
24 Sep 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS View document
12 Oct 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 2006 NEW SECRETARY APPOINTED View document
12 Oct 2006 NEW DIRECTOR APPOINTED View document
12 Oct 2006 SECRETARY RESIGNED View document
19 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
19 Sep 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS View document
22 Nov 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS View document
22 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
10 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
10 Sep 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS View document
18 Sep 2003 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS View document
18 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
12 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
12 Sep 2002 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS View document
24 Oct 2001 RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS View document
1 Oct 2001 REGISTERED OFFICE CHANGED ON 01/10/01 FROM: RICHARD PLACE DOBSON NIGHTINGALE HOUSE 1-3 BRIGHTON ROAD, CRAWLEY WEST SUSSEX RH10 6AE View document
1 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
22 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 View document
10 Oct 2000 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS View document
14 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 View document
14 Sep 1999 EXEMPTION FROM APPOINTING AUDITORS 03/09/99 View document
14 Sep 1999 RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS View document
28 Jan 1999 REGISTERED OFFICE CHANGED ON 28/01/99 FROM: BEGBIES 5TH FLOOR CROMWELL HOUSE FULWOOD PLACE LONDON WC1V 6HZ View document
3 Sep 1998 NEW SECRETARY APPOINTED View document
3 Sep 1998 SECRETARY RESIGNED View document
26 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document