SUB-TECH PRECISION LTD

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-08-12 with updates

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03/10/243 October 2024 Confirmation statement made on 2024-10-01 with no updates

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07/05/247 May 2024 Unaudited abridged 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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17/10/2317 October 2023 Confirmation statement made on 2023-10-01 with updates

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16/10/2316 October 2023 Change of details for Mr Daniel Spall as a person with significant control on 2022-10-03

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16/10/2316 October 2023 Change of details for Mr Matthew Spall as a person with significant control on 2022-10-03

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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05/04/235 April 2023 Appointment of Mrs Lisa Jane Ross as a director on 2023-04-05

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

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12/10/2212 October 2022 Confirmation statement made on 2022-10-01 with no updates

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19/05/2219 May 2022 Termination of appointment of Daniel Lawrence Oakes as a director on 2022-05-19

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21/01/2221 January 2022 Notification of Daniel Spall as a person with significant control on 2020-11-20

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21/01/2221 January 2022 Cessation of Daniel Lawrence Oakes as a person with significant control on 2020-11-20

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21/01/2221 January 2022 Notification of Matthew Spall as a person with significant control on 2020-11-20

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

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17/12/2117 December 2021 Total exemption full accounts made up to 2020-12-31

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08/10/218 October 2021 Confirmation statement made on 2021-10-01 with no updates

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

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

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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08/05/188 May 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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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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13/07/1713 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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15/05/1715 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 087121840001

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

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16/11/1616 November 2016 REGISTERED OFFICE CHANGED ON 16/11/2016 FROM UNIT 9 JONES (GC) WAY GREAT YARMOUTH NORFOLK NR30 0GA

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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07/09/167 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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29/10/1529 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/10/1428 October 2014 REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 15 EAST ANGLIAN WAY GORLESTON GREAT YARMOUTH NORFOLK NR31 6TY

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21/10/1421 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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15/09/1415 September 2014 CURREXT FROM 31/10/2014 TO 31/12/2014

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01/10/131 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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