SUBTECHNICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 19/03/2519 March 2025 | Satisfaction of charge 036686200001 in full |
| 18/03/2518 March 2025 | Registration of charge 036686200002, created on 2025-03-14 |
| 09/12/249 December 2024 | Director's details changed for Mr Graham Owen Mills on 2024-04-24 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/06/2425 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 06/12/226 December 2022 | Notification of Technics Group Limited as a person with significant control on 2021-03-01 |
| 06/12/226 December 2022 | Cessation of Graham Owen Mills as a person with significant control on 2021-03-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/06/2110 June 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PENNEY |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/06/1822 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR JOHN MARCUS MACINTYRE |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR MARTIN PENNEY |
| 20/11/1520 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/08/154 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036686200001 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/11/1424 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/12/132 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/11/1228 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/01/1212 January 2012 | Annual return made up to 17 November 2011 with full list of shareholders |
| 14/12/1114 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 06/12/116 December 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/12/116 December 2011 | 06/12/11 STATEMENT OF CAPITAL GBP 1 |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SIMMONDS |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/11/1030 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/11/0930 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED SECRETARY TRACY MCISAAC |
| 07/12/077 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | S366A DISP HOLDING AGM 29/09/03 |
| 15/06/0415 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 22/03/0422 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0319 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0322 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0316 October 2003 | NEW SECRETARY APPOINTED |
| 16/10/0316 October 2003 | SECRETARY RESIGNED |
| 29/09/0329 September 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/12/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | SECRETARY RESIGNED |
| 22/12/9822 December 1998 | NEW SECRETARY APPOINTED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | REGISTERED OFFICE CHANGED ON 22/12/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/11/9817 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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