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THE URBANISTS LTD

Company number 08333903

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jun 2024	MR04	Satisfaction of charge 083339030002 in full	View PDF Satisfaction of charge 083339030002 in full - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jan 2022	TM01	Termination of appointment of Mark Timothy Farrar as a director on 18 January 2022	View PDF Termination of appointment of Mark Timothy Farrar as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
07 Jan 2021	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with updates	View PDF Confirmation statement made on 3 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 May 2019	AP01	Appointment of Mr Mark Timothy Farrar as a director on 27 March 2019	View PDF Appointment of Mr Mark Timothy Farrar as a director on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	AP01	Appointment of Ms Michelle Tuck as a director on 27 March 2019	View PDF Appointment of Ms Michelle Tuck as a director on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	CH01	Director's details changed for Mr James Morgan Brown on 27 March 2019	View PDF Director's details changed for Mr James Morgan Brown on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	AP03	Appointment of Ms Michelle Tuck as a secretary on 27 March 2019	View PDF Appointment of Ms Michelle Tuck as a secretary on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	PSC02	Notification of The Urbanists (Trustees) Ltd as a person with significant control on 27 March 2019	View PDF Notification of The Urbanists (Trustees) Ltd as a person with significant control on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	TM01	Termination of appointment of Martin Patrick Norton Sullivan as a director on 27 March 2019	View PDF Termination of appointment of Martin Patrick Norton Sullivan as a director on 27 March 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	PSC07	Cessation of Martin Patrick Sullivan as a person with significant control on 27 March 2019	View PDF Cessation of Martin Patrick Sullivan as a person with significant control on 27 March 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
27 Mar 2019	MR01	Registration of charge 083339030003, created on 27 March 2019	View PDF Registration of charge 083339030003, created on 27 March 2019 - link opens in a new window - 21 pages (21 pages)
05 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with updates	View PDF Confirmation statement made on 3 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2018	MR04	Satisfaction of charge 083339030001 in full	View PDF Satisfaction of charge 083339030001 in full - link opens in a new window - 1 page (1 page)

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THE URBANISTS LTD

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