SUBVENIO SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 25/10/2425 October 2024 | Application to strike the company off the register |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 25/07/2425 July 2024 | Previous accounting period shortened from 2024-09-30 to 2024-04-18 |
| 25/07/2425 July 2024 | Micro company accounts made up to 2024-04-18 |
| 18/04/2418 April 2024 | Annual accounts for year ending 18 Apr 2024 |
| 17/02/2417 February 2024 | Micro company accounts made up to 2023-09-30 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 12/04/2312 April 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 16/02/2216 February 2022 | Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Amlbenson, the Long Lodge the Long Lodge, 265-269 Kingston Road Wimbledon London SW19 3NW on 2022-02-16 |
| 16/02/2216 February 2022 | Secretary's details changed for Aml Registrars Limited on 2021-11-20 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/03/2010 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/03/1915 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 05/04/185 April 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM AML MAYBROOK HOUSE, 97 GODSTONE ROAD, CATERHAM SURREY CR3 6RE |
| 03/04/183 April 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 03/04/2018 |
| 11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 14/06/1614 June 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/06/166 June 2016 | 01/10/15 STATEMENT OF CAPITAL GBP 3 |
| 08/10/158 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/09/1416 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/09/1324 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/09/1220 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/09/1122 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/10/1012 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 11/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANUSZ MICHAL SLAWINSKI / 11/09/2010 |
| 12/10/1012 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/10/0913 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 07/06/097 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 17/09/0717 September 2007 | SECRETARY RESIGNED |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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