SUBIACO CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Micro company accounts made up to 2024-05-31 |
| 31/01/2531 January 2025 | Micro company accounts made up to 2021-05-31 |
| 31/01/2531 January 2025 | Micro company accounts made up to 2022-05-31 |
| 31/01/2531 January 2025 | Confirmation statement made on 2021-10-08 with no updates |
| 31/01/2531 January 2025 | Restoration by order of the court |
| 31/01/2531 January 2025 | Micro company accounts made up to 2023-05-31 |
| 31/01/2531 January 2025 | Micro company accounts made up to 2020-05-31 |
| 31/01/2531 January 2025 | Confirmation statement made on 2024-10-08 with no updates |
| 31/01/2531 January 2025 | Confirmation statement made on 2022-10-08 with no updates |
| 31/01/2531 January 2025 | Confirmation statement made on 2023-10-08 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/02/2027 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREAS EMPL |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS EMPL |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 02/05/162 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 19/04/1619 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 28-29 THE BROADWAY EALING LONDON W5 2NP |
| 18/04/1618 April 2016 | Registered office address changed from , 28-29 the Broadway, Ealing, London, W5 2NP to 40-44 Uxbridge Road Craven House Ground Floor London W5 2BS on 2016-04-18 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANZ STEFAN KONRAD KIRSCHNER / 15/02/2016 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, SECRETARY HORST EMPL |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR FRANZ STEFAN KONRAD KIRSCHNER |
| 05/01/165 January 2016 | SECRETARY APPOINTED MR ANDREAS EMPL |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 22/05/1522 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR ANDREAS EMPL |
| 17/07/1417 July 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HORST EMPL |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 12/06/1312 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR HORST EMPL |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS EMPL |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREAS EMPL |
| 18/03/1318 March 2013 | SECRETARY APPOINTED MR HORST EMPL |
| 22/02/1322 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREAS EMPL / 20/02/2013 |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS EMPL / 20/02/2013 |
| 17/05/1217 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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