STUDIOTEX LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-01-26 with no updates

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18/02/2518 February 2025 Registered office address changed from 2 Highview Road West Ealing London W13 0HB to Riverbank House Putney Bridge Approach London SW6 3JD on 2025-02-18

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28/06/2428 June 2024 Micro company accounts made up to 2023-06-30

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09/02/249 February 2024 Confirmation statement made on 2024-01-26 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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13/02/2313 February 2023 Confirmation statement made on 2023-01-26 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/02/228 February 2022 Confirmation statement made on 2022-01-26 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 Termination of appointment of Adrian Cannon as a secretary on 2019-12-11

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 UNAUDITED ABRIDGED

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28/03/2028 March 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/04/1917 April 2019 DISS40 (DISS40(SOAD))

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16/04/1916 April 2019 FIRST GAZETTE

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15/04/1915 April 2019 30/06/18 UNAUDITED ABRIDGED

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 UNAUDITED ABRIDGED

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES

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29/01/1829 January 2018 PREVEXT FROM 30/04/2017 TO 30/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 Annual return made up to 26 January 2016 with full list of shareholders

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06/01/166 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual return made up to 26 January 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual return made up to 26 January 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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29/01/1329 January 2013 Annual return made up to 26 January 2013 with full list of shareholders

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05/01/135 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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20/03/1220 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/02/1213 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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09/08/119 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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18/02/1118 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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15/02/1015 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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06/02/096 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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08/04/088 April 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 ACC. REF. DATE EXTENDED FROM 31/01/2008 TO 30/04/2008

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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21/02/0721 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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02/05/062 May 2006 DIRECTOR RESIGNED

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02/05/062 May 2006 SECRETARY RESIGNED

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02/05/062 May 2006 NEW SECRETARY APPOINTED

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09/03/069 March 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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30/03/0530 March 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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16/07/0416 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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15/04/0415 April 2004 REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 7 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE

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15/04/0415 April 2004 NEW DIRECTOR APPOINTED

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27/01/0427 January 2004 SECRETARY RESIGNED

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26/01/0426 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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