SUBASHRI LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-04-25 with no updates

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13/11/2413 November 2024 Micro company accounts made up to 2024-01-30

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20/05/2420 May 2024 Registration of charge 105926790001, created on 2024-05-10

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25/04/2425 April 2024 Confirmation statement made on 2024-04-25 with updates

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22/04/2422 April 2024 Confirmation statement made on 2024-04-22 with updates

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30/01/2430 January 2024 Annual accounts for year ending 30 Jan 2024

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24/01/2424 January 2024 Confirmation statement made on 2023-12-12 with no updates

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20/11/2320 November 2023 Unaudited abridged accounts made up to 2023-01-30

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07/09/237 September 2023 Termination of appointment of Soshana Sabeena Wijeratne Austin as a director on 2023-09-01

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07/09/237 September 2023 Cessation of Soshana Sabeena Wijeratne Austin as a person with significant control on 2023-08-01

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01/03/231 March 2023 Confirmation statement made on 2022-12-12 with no updates

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17/02/2317 February 2023 Registered office address changed from C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to 269 Worsley Bridge Road Beckenham Kent BR3 1RW on 2023-02-17

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17/02/2317 February 2023 Change of details for Mrs Soshana Sabeena Wijeratne Austin as a person with significant control on 2023-02-17

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17/02/2317 February 2023 Director's details changed for Mr Gary Nigel Drogo Austin on 2023-02-17

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17/02/2317 February 2023 Director's details changed for Mrs Soshana Sabeena Wijeratne Austin on 2023-02-17

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30/01/2330 January 2023 Annual accounts for year ending 30 Jan 2023

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25/10/2225 October 2022 Unaudited abridged accounts made up to 2022-01-31

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16/02/2216 February 2022 Unaudited abridged accounts made up to 2021-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/12/2113 December 2021 Confirmation statement made on 2021-12-12 with no updates

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28/10/2128 October 2021 Previous accounting period shortened from 2021-01-31 to 2021-01-30

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/05/2029 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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26/10/1926 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NIGEL DROGO AUSTIN / 23/09/2019

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26/10/1926 October 2019 REGISTERED OFFICE CHANGED ON 26/10/2019 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS ENGLAND

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26/10/1926 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOSHANA SABEENA WIJERATNE AUSTIN / 23/09/2019

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26/10/1926 October 2019 PSC'S CHANGE OF PARTICULARS / MR GARY NIGEL DROGO AUSTIN / 23/09/2019

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26/10/1926 October 2019 PSC'S CHANGE OF PARTICULARS / MRS SOSHANA SABEENA WIJERATNE AUSTIN / 23/09/2019

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16/10/1916 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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25/06/1825 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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01/02/171 February 2017 DIRECTOR APPOINTED MRS SOSHANA SABEENA WIJERATNE AUSTIN

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31/01/1731 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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