TOWARD STUDIO LIMITED
Company number 05266171 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-10-14 with updates · 4 pages | View document |
| 3 Dec 2025 | Change of details for Mr Mike Jordan as a person with significant control on 2024-10-15 · 2 pages | View document |
| 1 Dec 2025 | Secretary's details changed for Mr Mike Jordan on 2024-10-15 · 1 page | View document |
| 1 Dec 2025 | Director's details changed for Mr Mike Jordan on 2024-10-15 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-14 with no updates · 3 pages | View document |
| 3 Oct 2024 | Registered office address changed from Portland House 113-116Bute Street Cardiff CF10 5EQ to Floor 3 Cambrian Buildings Mount Stuart Square Cardiff CF10 5FL on 2024-10-03 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Feb 2023 | Resolutions | View document |
| 28 Feb 2023 | Resolutions | View document |
| 28 Feb 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 28 Feb 2023 | Resolutions · 1 page | View document |
| 21 Feb 2023 | Certificate of change of name · 3 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Nov 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 5 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE JORDAN / 10/12/2019 | View document |
| 10 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR MIKE JORDAN / 10/12/2019 | View document |
| 10 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMOS ALAN LLOYD / 10/12/2019 | View document |
| 10 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR TOMOS ALAN LLOYD / 10/12/2019 | View document |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE JORDAN / 22/01/2018 | View document |
| 22 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR MIKE JORDAN / 22/01/2018 | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES | View document |
| 6 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 4 Dec 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Dec 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Dec 2015 | 28/10/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 20 Nov 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 12 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Dec 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 4 Mar 2014 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 19 Feb 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM OLD CUSTOM HOUSE LOWER DOCK STREET NEWPORT NP20 1EH | View document |
| 19 Feb 2014 | 20/07/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Nov 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Oct 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 24 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Nov 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 5 Nov 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 4 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS JORDAN / 28/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR TOMOS ALAN LLOYD / 28/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS JORDAN / 28/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOMOS LLOYD / 28/10/2009 | View document |
| 28 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MIKE JORDAN / 28/10/2009 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE JORDAN / 28/10/2009 | View document |
| 22 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Oct 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Nov 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 | View document |
| 3 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2004 | DIRECTOR RESIGNED | View document |
| 15 Nov 2004 | SECRETARY RESIGNED | View document |
| 15 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: PENDRAGON HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8XE | View document |
| 8 Nov 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Nov 2004 | NC INC ALREADY ADJUSTED 22/10/04 | View document |
| 8 Nov 2004 | £ NC 1000/100000 22/10 | View document |
| 8 Nov 2004 | COMPANY NAME CHANGED B & A 0417 LIMITED CERTIFICATE ISSUED ON 08/11/04 | View document |
| 21 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |