SUBCOOL IT LIMITED

Company Documents

DateDescription
02/06/252 June 2025 NewConfirmation statement made on 2025-06-01 with updates

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11/03/2511 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/06/244 June 2024 Confirmation statement made on 2024-06-01 with updates

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22/03/2422 March 2024 Micro company accounts made up to 2023-06-30

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

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08/06/238 June 2023 Confirmation statement made on 2023-06-01 with updates

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08/06/238 June 2023 Cessation of Vanessa Chamley as a person with significant control on 2023-01-31

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08/06/238 June 2023 Change of details for Mr Peter John Chamley as a person with significant control on 2023-01-31

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27/03/2327 March 2023 Micro company accounts made up to 2022-06-30

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

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06/05/226 May 2022 Termination of appointment of Vanessa Chamley as a secretary on 2022-05-01

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06/05/226 May 2022 Termination of appointment of Vanessa Chamley as a director on 2022-05-01

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

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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01/04/191 April 2019 DIRECTOR APPOINTED MRS VANESSA CHAMLEY

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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22/04/1622 April 2016 ALTER ARTICLES 02/06/2015

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06/04/166 April 2016 02/06/15 STATEMENT OF CAPITAL GBP 200

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/06/1520 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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29/06/1429 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/07/131 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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15/06/1215 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/07/1112 July 2011 Annual return made up to 1 June 2011 with full list of shareholders

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09/02/119 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/06/1018 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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22/03/1022 March 2010 APPOINTMENT TERMINATED, SECRETARY CECILIA CHAMLEY

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/03/1020 March 2010 SECRETARY APPOINTED MRS VANESSA CHAMLEY

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20/03/1020 March 2010 REGISTERED OFFICE CHANGED ON 20/03/2010 FROM 16 STEEL CLOSE BROMSGROVE B60 3GQ

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20/03/1020 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CHAMLEY / 01/12/2009

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/06/0922 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 30 June 2007

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31/07/0831 July 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007 RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/06/0613 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/07/0510 July 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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01/07/041 July 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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27/06/0327 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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21/06/0221 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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12/07/0112 July 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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08/06/008 June 2000 NEW SECRETARY APPOINTED

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08/06/008 June 2000 NEW DIRECTOR APPOINTED

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06/06/006 June 2000 SECRETARY RESIGNED

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06/06/006 June 2000 DIRECTOR RESIGNED

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01/06/001 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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