SUBENG CONSULTS LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewChange of details for Mr Randolph Amenudzi as a person with significant control on 2025-06-25

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28/03/2528 March 2025 Confirmation statement made on 2025-03-28 with updates

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05/07/245 July 2024 Micro company accounts made up to 2024-03-31

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27/06/2427 June 2024 Director's details changed for Mr Randolph Amenudzi on 2024-06-27

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20/06/2420 June 2024 Change of details for Mrs Cordillia Comfort Yayah-Baiden as a person with significant control on 2024-06-20

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-19 with updates

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24/07/2324 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/03/236 March 2023 Confirmation statement made on 2023-03-03 with updates

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08/11/228 November 2022 Micro company accounts made up to 2022-03-31

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04/03/224 March 2022 Confirmation statement made on 2022-03-03 with updates

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07/12/217 December 2021 Change of details for Mrs Cordillia Comfort Yayah-Baiden as a person with significant control on 2021-12-07

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07/12/217 December 2021 Director's details changed for Mr Randolph Amenudzi on 2021-12-07

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07/12/217 December 2021 Change of details for Mr Randolph Amenudzi as a person with significant control on 2021-12-07

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03/11/213 November 2021 Registered office address changed from 1 Haremoss Drive Portlethen Aberdeen AB12 4UX Scotland to 4 West Craigbank Crescent Cults Aberdeenshire AB15 9AU on 2021-11-03

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03/11/213 November 2021 Change of details for Mrs Cordillia Comfort Yayah-Baiden as a person with significant control on 2021-11-03

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03/11/213 November 2021 Director's details changed for Mr Randolph Amenudzi on 2021-11-03

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03/11/213 November 2021 Change of details for Mr Randolph Amenudzi as a person with significant control on 2021-11-03

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/08/2021 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES

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09/10/189 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/03/163 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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21/05/1521 May 2015 18/05/15 STATEMENT OF CAPITAL GBP 2

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03/03/153 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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