SCHUBERT TECHNICAL SERVICES LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Satisfaction of charge 017512340001 in full

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18/03/2518 March 2025 Total exemption full accounts made up to 2024-06-30

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23/12/2423 December 2024 Confirmation statement made on 2024-12-21 with no updates

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

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19/02/2419 February 2024 Total exemption full accounts made up to 2023-06-30

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12/01/2412 January 2024 Confirmation statement made on 2023-12-21 with no updates

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19/12/2319 December 2023 Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-19

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

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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16/01/2316 January 2023 Confirmation statement made on 2022-12-21 with no updates

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

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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14/01/2214 January 2022 Change of details for Mrs Susan Victoria Schubert as a person with significant control on 2021-12-21

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14/01/2214 January 2022 Notification of Lydia Victoria Schubert as a person with significant control on 2021-12-21

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14/01/2214 January 2022 Notification of Mark Eric Schubert as a person with significant control on 2021-12-21

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14/01/2214 January 2022 Confirmation statement made on 2021-12-21 with updates

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

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

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 DIRECTOR APPOINTED MISS LYDIA VICTORIA SCHUBERT

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

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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

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11/04/1611 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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21/03/1621 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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22/04/1522 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/04/1414 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/07/1310 July 2013 APPOINTMENT TERMINATED, DIRECTOR PETER SCHUBERT

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/04/1325 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/04/123 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/04/1115 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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10/02/1110 February 2011 30/06/10 TOTAL EXEMPTION FULL

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08/04/108 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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17/12/0917 December 2009 30/06/09 TOTAL EXEMPTION FULL

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01/05/091 May 2009 30/06/08 TOTAL EXEMPTION FULL

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20/04/0920 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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11/04/0811 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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17/04/0717 April 2007 RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS

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10/04/0710 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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22/06/0622 June 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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11/04/0511 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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27/04/0427 April 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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10/04/0310 April 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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29/03/0229 March 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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15/02/0215 February 2002 NEW DIRECTOR APPOINTED

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25/04/0125 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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05/04/015 April 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS

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22/04/0022 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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10/04/0010 April 2000 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS

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01/05/991 May 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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24/04/9924 April 1999 RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS

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29/04/9829 April 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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15/04/9815 April 1998 RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS

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29/04/9729 April 1997 RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS

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14/04/9714 April 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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23/04/9623 April 1996 RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS

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25/10/9525 October 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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19/04/9519 April 1995 RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS

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19/04/9519 April 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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27/04/9427 April 1994 RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS

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17/03/9417 March 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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18/04/9318 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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15/04/9315 April 1993 RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS

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27/03/9227 March 1992 RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS

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07/09/917 September 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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23/04/9123 April 1991 RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS

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22/10/9022 October 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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18/09/9018 September 1990 REGISTERED OFFICE CHANGED ON 18/09/90 FROM: RADIO HOUSE CLIFFTOWN ROAD SOUTHEND-ON-SEA ESSEX

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17/05/9017 May 1990 RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS

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17/05/9017 May 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/89

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17/07/8917 July 1989 FULL ACCOUNTS MADE UP TO 28/02/88

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17/07/8917 July 1989 RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS

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17/07/8917 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/01/8927 January 1989 ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/06

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24/05/8824 May 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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23/05/8823 May 1988 RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS

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11/05/8811 May 1988 FULL ACCOUNTS MADE UP TO 28/02/87

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23/07/8723 July 1987 RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS

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23/07/8723 July 1987 FULL ACCOUNTS MADE UP TO 28/02/86

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23/08/8623 August 1986 FULL ACCOUNTS MADE UP TO 28/02/85

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23/08/8623 August 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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23/08/8623 August 1986 RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS

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