SUB-TECH CONTRACTS LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-25 with no updates

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17/02/2517 February 2025 Unaudited abridged accounts made up to 2024-02-28

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17/01/2517 January 2025 Amended total exemption full accounts made up to 2022-02-28

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09/04/249 April 2024 Confirmation statement made on 2024-03-25 with no updates

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19/03/2419 March 2024 Amended total exemption full accounts made up to 2023-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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30/11/2330 November 2023 Unaudited abridged accounts made up to 2023-02-28

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17/04/2317 April 2023 Confirmation statement made on 2023-03-25 with no updates

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03/01/233 January 2023 Amended total exemption full accounts made up to 2021-02-28

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05/12/225 December 2022 Total exemption full accounts made up to 2022-02-28

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24/11/2224 November 2022 Amended total exemption full accounts made up to 2020-02-28

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-02-28

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27/09/2127 September 2021 Director's details changed for Mr Sean O'canainn on 2021-09-27

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27/09/2127 September 2021 Registered office address changed from Bayle's Yard Bidder Street Canning Town London E16 4st to 17-19 Thames Road Barking IG11 0HS on 2021-09-27

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27/09/2127 September 2021 Secretary's details changed for Sarah Sharkey on 2021-09-27

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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04/12/194 December 2019 28/02/19 TOTAL EXEMPTION FULL

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24/04/1924 April 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/18

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23/04/1923 April 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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06/12/186 December 2018 28/02/18 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 76 LODGE CRESCENT WALTHAM CROSS HERTS EN8 8BJ

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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05/12/175 December 2017 28/02/17 TOTAL EXEMPTION FULL

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09/11/179 November 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/16

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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09/12/169 December 2016 28/02/16 TOTAL EXEMPTION FULL

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25/05/1625 May 2016 DISS40 (DISS40(SOAD))

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24/05/1624 May 2016 25/02/16 NO CHANGES

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24/05/1624 May 2016 FIRST GAZETTE

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16/03/1616 March 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/14

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16/03/1616 March 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/15

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06/12/156 December 2015 28/02/15 TOTAL EXEMPTION FULL

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16/05/1516 May 2015 Annual return made up to 25 February 2015 with full list of shareholders

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05/12/145 December 2014 28/02/14 TOTAL EXEMPTION FULL

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27/03/1427 March 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/13

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19/03/1419 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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29/11/1329 November 2013 28/02/13 TOTAL EXEMPTION FULL

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29/05/1329 May 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/12

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01/05/131 May 2013 Annual return made up to 25 February 2013 with full list of shareholders

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06/12/126 December 2012 28/02/12 TOTAL EXEMPTION FULL

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05/09/125 September 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/11

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28/03/1228 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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02/12/112 December 2011 28/02/11 TOTAL EXEMPTION FULL

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24/11/1124 November 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/10

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03/06/113 June 2011 Annual return made up to 25 February 2011 with full list of shareholders

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23/11/1023 November 2010 28/02/10 TOTAL EXEMPTION FULL

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14/09/1014 September 2010 28/02/09 TOTAL EXEMPTION FULL

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19/03/1019 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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22/05/0922 May 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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06/03/086 March 2008 DIRECTOR APPOINTED SEAN O'CANAINN

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06/03/086 March 2008 SECRETARY APPOINTED SARAH SHARKEY

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05/03/085 March 2008 COMPANY NAME CHANGED SUB-TECH CONTACTS LIMITED CERTIFICATE ISSUED ON 10/03/08

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27/02/0827 February 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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27/02/0827 February 2008 APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD

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25/02/0825 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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