SUBSTANCE 2005 LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewConfirmation statement made on 2025-08-28 with no updates

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21/08/2521 August 2025 NewConfirmation statement made on 2025-08-11 with updates

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09/05/259 May 2025 Total exemption full accounts made up to 2024-12-31

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

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21/08/2421 August 2024 Total exemption full accounts made up to 2023-12-31

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12/08/2412 August 2024 Confirmation statement made on 2024-08-11 with no updates

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

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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24/08/2324 August 2023 Director's details changed for Ms Lauren Claire Ford on 2023-05-04

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24/08/2324 August 2023 Confirmation statement made on 2023-08-11 with no updates

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24/08/2324 August 2023 Secretary's details changed for Ms Lauren Claire Ford on 2023-05-04

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20/07/2320 July 2023 Resolutions

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20/07/2320 July 2023 Resolutions

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20/07/2320 July 2023 Memorandum and Articles of Association

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

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

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01/04/211 April 2021 31/12/20 TOTAL EXEMPTION FULL

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

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26/10/2026 October 2020 ADOPT ARTICLES 12/10/2020

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26/10/2026 October 2020 ARTICLES OF ASSOCIATION

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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30/06/2030 June 2020 31/12/19 TOTAL EXEMPTION FULL

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

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES

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12/06/1912 June 2019 31/12/18 TOTAL EXEMPTION FULL

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14/12/1814 December 2018 APPOINTMENT TERMINATED, DIRECTOR CATHRYN JOHN

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31/10/1831 October 2018 SECRETARY APPOINTED MS LAUREN CLAIRE FORD

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31/10/1831 October 2018 APPOINTMENT TERMINATED, SECRETARY CATHRYN JOHN

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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09/07/189 July 2018 31/12/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 SECRETARY APPOINTED MS CATHRYN ALICE JOHN

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03/10/173 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALICE JOHN / 03/10/2017

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03/10/173 October 2017 APPOINTMENT TERMINATED, DIRECTOR KATH EDGAR

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03/10/173 October 2017 APPOINTMENT TERMINATED, SECRETARY KATH EDGAR

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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21/09/1721 September 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 3RD FLOOR FOURWAYS HOUSE 57 HILTON STREET MANCHESTER M1 2EJ

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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11/01/1711 January 2017 15/12/16 STATEMENT OF CAPITAL GBP 127.25

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/09/151 September 2015 Annual return made up to 11 August 2015 with full list of shareholders

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18/08/1518 August 2015 AUD RES SECT 519

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30/07/1530 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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01/07/151 July 2015 16/06/15 STATEMENT OF CAPITAL GBP 126.01

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29/06/1529 June 2015 DIRECTOR APPOINTED MR AIDAN JOHN HUGHES

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24/06/1524 June 2015 PREVSHO FROM 31/08/2015 TO 31/12/2014

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11/08/1411 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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