56THREE ARCHITECTS LTD: Filings

  • Overview

    Company Name56THREE ARCHITECTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC285614
    JurisdictionScotland
    Date of Creation

    What are the latest filings for 56THREE ARCHITECTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    7 pagesAA

    Change of details for Ssa Group Limited as a person with significant control on Mar 17, 2020

    2 pagesPSC05

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed susan stephen architects LIMITED\certificate issued on 17/03/20
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 17, 2020

    Change of name notice

    CONNOT

    Change of name with request to seek comments from relevant body

    2 pagesNM06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 16, 2020

    RES15

    Appointment of Mr Richard Howl as a director on Mar 07, 2020

    2 pagesAP01

    Unaudited abridged accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 01, 2019 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    8 pagesAA

    Notification of Ssa Group Limited as a person with significant control on Dec 31, 2018

    4 pagesPSC02

    Cessation of Susan Margaret Stephen as a person with significant control on Dec 31, 2018

    3 pagesPSC07

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jun 01, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    10 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0