SUBSIDIUM MANAGED SOLUTIONS LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Total exemption full accounts made up to 2024-12-31

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02/01/252 January 2025 Confirmation statement made on 2024-12-31 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-12-31

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03/01/243 January 2024 Confirmation statement made on 2023-12-31 with no updates

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

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03/03/233 March 2023 Total exemption full accounts made up to 2022-12-31

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02/01/232 January 2023 Confirmation statement made on 2022-12-31 with no updates

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

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18/02/2218 February 2022 Registered office address changed from 1a Manor Farm Business Park Grants Hill Way Woodford Halse Daventry NN11 3UB England to 1a Manor Business Park Grants Hill Way Woodford Halse Daventry NN11 3UB on 2022-02-18

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05/01/225 January 2022 Confirmation statement made on 2021-12-31 with no updates

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

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22/12/2122 December 2021 Confirmation statement made on 2021-12-16 with updates

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16/12/2116 December 2021 Notification of Simon Evans as a person with significant control on 2021-02-22

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25/11/2125 November 2021 Registered office address changed from 3a Manor Farm Business Park Grants Hill Way Woodford Halse Northants NN11 3UB United Kingdom to 1a Grants Hill Way Woodford Halse Daventry NN11 3UB on 2021-11-25

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25/11/2125 November 2021 Registered office address changed from 1a Grants Hill Way Woodford Halse Daventry NN11 3UB England to 1a Manor Farm Business Park Grants Hill Way Woodford Halse Daventry NN11 3UB on 2021-11-25

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12/03/2112 March 2021 31/12/20 TOTAL EXEMPTION FULL

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22/02/2122 February 2021 RETURN OF PURCHASE OF OWN SHARES

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08/02/218 February 2021 18/01/21 STATEMENT OF CAPITAL GBP 60

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28/01/2128 January 2021 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES

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18/01/2118 January 2021 APPOINTMENT TERMINATED, DIRECTOR DEREK BETHELL

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18/01/2118 January 2021 CESSATION OF DEREK JOHN BETHELL AS A PSC

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/03/209 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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20/03/1820 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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21/12/1521 December 2015 CURREXT FROM 30/11/2016 TO 31/12/2016

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24/11/1524 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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