SUBOPTIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Appointment of Mr Paul Gabla as a director on 2025-08-28 |
| 29/08/2529 August 2025 New | Cessation of Jayne Lynda Stowell as a person with significant control on 2025-07-15 |
| 29/08/2529 August 2025 New | Notification of Paul Gabla as a person with significant control on 2025-08-28 |
| 20/08/2520 August 2025 | Total exemption full accounts made up to 2024-11-30 |
| 25/07/2525 July 2025 | Termination of appointment of Jayne Lynda Stowell as a director on 2025-07-15 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 13/05/2013 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE SHELTON / 13/05/2020 |
| 13/05/2013 May 2020 | SAIL ADDRESS CREATED |
| 13/05/2013 May 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 12/05/2012 May 2020 | REGISTERED OFFICE CHANGED ON 12/05/2020 FROM C/O CMS 78 CANNON STREET LONDON EC4N 6AF ENGLAND |
| 28/04/2028 April 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 02/09/192 September 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 15/11/1815 November 2018 | ADOPT ARTICLES 26/10/2018 |
| 05/09/185 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICE SHELTON |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MS ALICE SHELTON |
| 03/08/183 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2018 |
| 03/08/183 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE LYNDA STOWELL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 07/09/177 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 27/06/1727 June 2017 | ADOPT ARTICLES 21/06/2017 |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MS JAYNE LYNDA STOWELL |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORNE |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SOUTHERN CROSS CABLES HOLDING LIMITED |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 23A WELLINGTON ROAD ENFIELD MIDDX EN1 2PE |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 28/07/1628 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 23/11/1523 November 2015 | 16/11/15 NO MEMBER LIST |
| 29/07/1529 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 17/11/1417 November 2014 | 16/11/14 NO MEMBER LIST |
| 31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 18/11/1318 November 2013 | 16/11/13 NO MEMBER LIST |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 20/11/1220 November 2012 | 16/11/12 NO MEMBER LIST |
| 16/11/1116 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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