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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-02-14 with no updates

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17/03/2517 March 2025 Micro company 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 Confirmation statement made on 2024-02-14 with updates

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21/08/2421 August 2024 Micro company accounts made up to 2023-12-31

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

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14/09/2314 September 2023 Change of details for Mr Philip Spencer Williams as a person with significant control on 2023-09-11

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13/09/2313 September 2023 Confirmation statement made on 2023-08-24 with updates

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13/09/2313 September 2023 Micro company accounts made up to 2022-12-31

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14/05/2314 May 2023 Notification of Philip Spencer Williams as a person with significant control on 2023-05-13

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12/05/2312 May 2023 Change of details for Mr Philip Spencer Williams as a person with significant control on 2023-05-12

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12/05/2312 May 2023 Cessation of Pip Spencer Williams as a person with significant control on 2023-05-12

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12/05/2312 May 2023 Cessation of Philip Spencer Williams as a person with significant control on 2023-05-12

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09/05/239 May 2023 Notification of Philip Spencer Williams as a person with significant control on 2020-04-01

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24/04/2324 April 2023 Certificate of change of name

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

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20/09/2220 September 2022 Confirmation statement made on 2022-08-24 with updates

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20/09/2220 September 2022 Accounts for a dormant company made up to 2021-12-31

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

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10/10/2110 October 2021 Confirmation statement made on 2021-08-24 with no updates

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

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18/06/2018 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/10/1718 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/09/1520 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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04/01/154 January 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/09/1421 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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28/03/1428 March 2014 APPOINTMENT TERMINATED, DIRECTOR ANTONY FRASER

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/09/1317 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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10/09/1310 September 2013 DIRECTOR APPOINTED MR ANTONY FRASER

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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21/09/1221 September 2012 COMPANY NAME CHANGED SUBMURDGE LIMITED CERTIFICATE ISSUED ON 21/09/12

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14/09/1214 September 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/04/1221 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/12/1119 December 2011 CURREXT FROM 31/08/2011 TO 31/12/2011

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13/09/1113 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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24/08/1024 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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