SUBMISSION TECHNOLOGY LIMITED

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DateDescription
09/06/259 June 2025 NewConfirmation statement made on 2025-06-07 with updates

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01/05/251 May 2025 Group of companies' accounts made up to 2024-06-30

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22/11/2422 November 2024 Notification of Paul Antony Knapp as a person with significant control on 2023-11-30

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22/11/2422 November 2024 Change of details for Mr Neil Robert Durrant as a person with significant control on 2023-11-30

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13/06/2413 June 2024 Confirmation statement made on 2024-06-07 with updates

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13/06/2413 June 2024 Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY United Kingdom to The Beater House Turkey Mill Ashford Road Maidstone Kent ME14 5PP on 2024-06-13

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29/02/2429 February 2024 Group of companies' accounts made up to 2023-06-30

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13/06/2313 June 2023 Confirmation statement made on 2023-06-07 with no updates

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23/03/2323 March 2023 Group of companies' accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/11/2129 November 2021 Registration of charge 044568110004, created on 2021-11-25

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Full accounts made up to 2020-06-30

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15/06/2115 June 2021 Confirmation statement made on 2021-06-07 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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17/06/2017 June 2020 REGISTERED OFFICE CHANGED ON 17/06/2020 FROM HERITAGE HOUSE 34B NORTH CRAY ROAD BEXLEY KENT DA5 3LZ

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT DURRANT / 08/11/2019

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17/06/2017 June 2020 Registered office address changed from , Heritage House 34B North Cray Road, Bexley, Kent, DA5 3LZ to The Beater House Turkey Mill Ashford Road Maidstone Kent ME14 5PP on 2020-06-17

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17/06/2017 June 2020 PSC'S CHANGE OF PARTICULARS / MR NEIL ROBERT DURRANT / 08/11/2019

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17/06/2017 June 2020 PSC'S CHANGE OF PARTICULARS / MR NEIL ROBERT DURRANT / 02/06/2020

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13/02/2013 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044568110001

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26/06/1926 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044568110002

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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01/05/191 May 2019 RE-£0.50 CAPITALISED 20/03/2019

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30/04/1930 April 2019 20/03/19 STATEMENT OF CAPITAL GBP 4.50

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30/04/1930 April 2019 21/03/19 STATEMENT OF CAPITAL GBP 4.75

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12/03/1912 March 2019 30/06/18 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044568110002

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/12/1721 December 2017 30/06/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ROBERT DURRANT

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/07/1612 July 2016 Annual return made up to 7 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/04/167 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044568110001

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01/02/161 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/06/1517 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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10/06/1510 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT DURRANT / 01/06/2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/08/1413 August 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 APPOINTMENT TERMINATED, SECRETARY PAUL KNAPP

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25/06/1425 June 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL KNAPP

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11/06/1411 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/07/138 July 2013 SAIL ADDRESS CREATED

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05/07/135 July 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/01/1314 January 2013 Registered office address changed from , Heritage House, 34 North Cray, Road, Bexley, Kent, DA5 3LZ on 2013-01-14

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14/01/1314 January 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM HERITAGE HOUSE, 34 NORTH CRAY ROAD, BEXLEY KENT DA5 3LZ

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20/09/1220 September 2012 DISS REQUEST WITHDRAWN

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18/09/1218 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/09/1210 September 2012 APPLICATION FOR STRIKING-OFF

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/06/1214 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/06/119 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/06/1022 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KNAPP / 07/06/2010

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/06/098 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/07/084 July 2008 RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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02/07/072 July 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/06/0620 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 DIRECTOR'S PARTICULARS CHANGED

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/06/0530 June 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/06/0517 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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03/08/043 August 2004 NEW DIRECTOR APPOINTED

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03/08/043 August 2004 DIRECTOR RESIGNED

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23/06/0423 June 2004 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 DIRECTOR RESIGNED

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15/06/0415 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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05/01/045 January 2004 DIRECTOR'S PARTICULARS CHANGED

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18/06/0318 June 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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11/07/0211 July 2002 DIRECTOR RESIGNED

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11/07/0211 July 2002 NEW DIRECTOR APPOINTED

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11/07/0211 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/07/0211 July 2002 SECRETARY RESIGNED

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07/06/027 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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