SUBSTATION DESIGN SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Resolutions |
| 28/03/2528 March 2025 | Appointment of a voluntary liquidator |
| 28/03/2528 March 2025 | Registered office address changed from 7 Woods Building the Wharf Midhurst West Sussex GU29 9PX England to 36 Fifth Avenue Havant Hampshire PO9 2PL on 2025-03-28 |
| 28/03/2528 March 2025 | Declaration of solvency |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2023-06-30 |
| 22/07/2322 July 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2021-06-30 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/08/2024 August 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 19/02/2019 February 2020 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM CAPRON HOUSE NORTH STREET MIDHURST WEST SUSSEX GU29 9DH |
| 07/08/197 August 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 24/10/1824 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 21/07/1721 July 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBBIE SHIELDS |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/06/1620 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 07/11/157 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/06/1518 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 06/03/156 March 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/06/1427 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 07/01/147 January 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 01/07/131 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 13/11/1213 November 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBBIE SHIELDS / 15/06/2012 |
| 06/07/126 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 09/11/119 November 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 01/07/111 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 12/01/1112 January 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 29/06/1029 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 17/02/1017 February 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 21/07/0921 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBBIE SHIELDS / 08/01/2009 |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED SECRETARY ELIZABETH SHIELDS |
| 23/09/0823 September 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 22/09/0822 September 2008 | RETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 11 DART AVENUE STAFFORD STAFFORDSHIRE ST17 9AX |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBBIE SHIELDS / 04/09/2008 |
| 15/11/0715 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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