SUBIRA CONSULTING LTD

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Company Documents

DateDescription
25/06/2525 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-09-02 with no updates

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21/06/2321 June 2023 Micro company accounts made up to 2022-09-30

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19/01/2319 January 2023 Director's details changed for Mr Shakeel Padamsey on 2023-01-19

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19/01/2319 January 2023 Change of details for Mr Shakeel Padamsey as a person with significant control on 2023-01-19

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19/01/2319 January 2023 Director's details changed for Ms Dana Siedem on 2023-01-19

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19/01/2319 January 2023 Registered office address changed from 21 Church Road Church Road Northwood Middlesex HA6 1AR United Kingdom to 11 Carlton Place Northwood HA6 2JX on 2023-01-19

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/09/206 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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09/07/209 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS DANA SIEDEMOVA / 01/01/2019

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09/07/209 July 2020 PSC'S CHANGE OF PARTICULARS / DANA SIEDEMOVA / 01/01/2019

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09/07/209 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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01/07/201 July 2020 PSC'S CHANGE OF PARTICULARS / MR SHAKEEL PADAMSEY / 02/09/2018

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02/10/192 October 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/09/1815 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANA SIEDEMOVA

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15/09/1815 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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09/05/179 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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19/12/1619 December 2016 DIRECTOR APPOINTED MS DANA SIEDEMOVA

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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03/09/153 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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