SUBNETIC SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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30/07/2530 July 2025 New | Unaudited abridged accounts made up to 2024-10-31 |
17/06/2517 June 2025 New | Confirmation statement made on 2025-06-09 with no updates |
10/06/2510 June 2025 New | Termination of appointment of Heartwood Secretarial Services Ltd as a secretary on 2025-06-10 |
10/06/2510 June 2025 New | Appointment of Heartwood Accountants Limited as a secretary on 2025-06-10 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
08/07/248 July 2024 | Unaudited abridged accounts made up to 2023-10-31 |
20/06/2420 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
26/10/2326 October 2023 | Appointment of Heartwood Secretarial Services Ltd as a secretary on 2023-10-26 |
26/10/2326 October 2023 | Termination of appointment of Jurg Walter Linggi as a secretary on 2023-10-26 |
28/07/2328 July 2023 | Unaudited abridged accounts made up to 2022-10-31 |
21/06/2321 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
11/05/2111 May 2021 | 31/10/20 UNAUDITED ABRIDGED |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
28/07/2028 July 2020 | 31/10/19 UNAUDITED ABRIDGED |
12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
04/07/194 July 2019 | 31/10/18 UNAUDITED ABRIDGED |
14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
25/06/1825 June 2018 | SAIL ADDRESS CHANGED FROM: C/O LAMBURN & TURNER RIVERSIDE HOUSE 1 PLACE FARM WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8SB ENGLAND |
22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
09/03/189 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
04/04/174 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
25/11/1625 November 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM RIVERSIDE HOUSE PLACE FARM WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8SB ENGLAND |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES LINGGI / 09/06/2016 |
17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
17/06/1617 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM IVY COTTAGE 10 QUEEN STREET STOTFOLD HITCHIN HERTS SG5 4NX |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
16/06/1516 June 2015 | SAIL ADDRESS CREATED |
16/06/1516 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
16/06/1516 June 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
11/02/1511 February 2015 | 01/02/15 STATEMENT OF CAPITAL GBP 200 |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
18/07/1418 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
17/06/1417 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES LINGGI / 20/06/2013 |
20/06/1320 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
06/07/126 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
05/07/115 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
22/07/1022 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES LINGGI / 09/06/2010 |
27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
27/07/0927 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
11/08/0811 August 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
28/07/0728 July 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS |
25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 9 CHAMBERS LANE ICKLEFORD HERTFORDSHIRE SG5 3YA |
11/07/0611 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
22/07/0522 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
07/04/057 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
21/02/0521 February 2005 | DIRECTOR RESIGNED |
12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
20/07/0420 July 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
08/08/038 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
06/07/036 July 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
30/10/0230 October 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
08/05/028 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
08/05/028 May 2002 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: 45 REDOUBT CLOSE HITCHIN HERTFORDSHIRE SG4 0FP |
31/08/0131 August 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
11/04/0111 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
14/07/0014 July 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
27/06/0027 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/11/999 November 1999 | DIV 27/10/99 |
09/11/999 November 1999 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/10/00 |
26/10/9926 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/10/9926 October 1999 | DIRECTOR RESIGNED |
26/10/9926 October 1999 | SECRETARY RESIGNED |
26/10/9926 October 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 3 GARDEN WALK LONDON EC2A 3EQ |
26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
18/10/9918 October 1999 | COMPANY NAME CHANGED FLAGSHIP PROMOTIONS LIMITED CERTIFICATE ISSUED ON 19/10/99 |
09/06/999 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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