SUBLET FABRICATIONS LTD

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Company Documents

DateDescription
23/01/2523 January 2025 Appointment of Mr Ross Andrew Mcadam as a director on 2025-01-20

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05/11/245 November 2024 Second filing for the appointment of Matthew Gibson as a director

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03/05/243 May 2024 Memorandum and Articles of Association

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03/05/243 May 2024 Resolutions

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03/05/243 May 2024 Resolutions

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03/05/243 May 2024 Resolutions

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03/05/243 May 2024 Resolutions

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03/05/243 May 2024 Resolutions

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22/04/2422 April 2024 Registration of charge 121980430002, created on 2024-04-18

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19/04/2419 April 2024 Registration of charge 121980430001, created on 2024-04-18

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/10/2312 October 2023 Confirmation statement made on 2023-09-09 with no updates

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29/06/2329 June 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/10/2210 October 2022 Confirmation statement made on 2022-09-09 with updates

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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01/06/221 June 2022 Appointment of Mr Matthew Gibson as a director on 2022-05-25

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/10/215 October 2021 Total exemption full accounts made up to 2020-12-31

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10/09/1910 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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