SUBSTATION PROJECTS MANAGEMENT LIMITED

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Company Documents

DateDescription
07/06/257 June 2025 Compulsory strike-off action has been discontinued

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07/06/257 June 2025 Compulsory strike-off action has been discontinued

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04/06/254 June 2025 Confirmation statement made on 2025-02-06 with updates

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-06 with no updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-02-06 with no updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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18/10/1918 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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08/01/198 January 2019 30/04/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 DISS40 (DISS40(SOAD))

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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01/05/181 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIA O'BRIEN

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01/05/181 May 2018 FIRST GAZETTE

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01/05/181 May 2018 CESSATION OF KAREN O'BRIEN AS A PSC

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/12/1722 December 2017 05/12/17 STATEMENT OF CAPITAL GBP 100

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06/12/176 December 2017 CURREXT FROM 28/02/2018 TO 30/04/2018

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03/05/173 May 2017 28/02/17 TOTAL EXEMPTION FULL

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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09/03/179 March 2017 SECRETARY'S CHANGE OF PARTICULARS / KAREN O`BRIEN / 09/03/2017

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09/03/179 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY O'BRIEN / 09/03/2017

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09/03/179 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY O'BRIEN / 09/03/2017

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09/03/179 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN O'BRIEN / 09/03/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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16/02/1616 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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10/02/1510 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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28/06/1428 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/02/1418 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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20/02/1220 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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18/02/1118 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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27/11/1027 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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15/02/1015 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY O`BRIEN / 03/10/2009

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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16/02/0916 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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20/05/0820 May 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 29 February 2008

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06/02/076 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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