SUB-TECH SYSTEMS LIMITED
Company number 08549841 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 15 Oct 2024 | Voluntary strike-off action has been suspended | View document |
| 3 Sep 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Aug 2024 | Application to strike the company off the register · 3 pages | View document |
| 1 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 1 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-30 with updates · 4 pages | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Aug 2023 | Unaudited abridged accounts made up to 2022-06-25 · 8 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-30 with updates · 5 pages | View document |
| 14 Apr 2023 | Notification of Handmark Engineering Company Limited as a person with significant control on 2023-02-27 · 2 pages | View document |
| 14 Apr 2023 | Cessation of Anthony Bryan Keen as a person with significant control on 2023-02-27 · 1 page | View document |
| 8 Mar 2023 | Satisfaction of charge 085498410002 in full · 1 page | View document |
| 8 Mar 2023 | Satisfaction of charge 085498410003 in full · 1 page | View document |
| 2 Mar 2023 | Appointment of Mr Gary Peter Mellen as a director on 2023-02-27 · 2 pages | View document |
| 2 Mar 2023 | Termination of appointment of Anthony Bryan Keen as a director on 2023-02-27 · 1 page | View document |
| 2 Mar 2023 | Appointment of Mr Jamie David Mellen as a director on 2023-02-27 · 2 pages | View document |
| 2 Mar 2023 | Registered office address changed from 1 Peter Green Way Barrow-in-Furness LA14 2PE United Kingdom to Unit 4 Park Road Industrial Estate Park Road Barrow-in-Furness Cumbria LA14 4EQ on 2023-03-02 · 1 page | View document |
| 25 Jun 2022 | Annual accounts for the year ending 25 June 2022 | View accounts |
| 26 Mar 2022 | Previous accounting period shortened from 2021-06-27 to 2021-06-26 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Confirmation statement made on 2021-05-30 with no updates · 3 pages | View document |
| 25 Jun 2021 | Micro company accounts made up to 2020-06-30 · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Jun 2020 | CURRSHO FROM 28/06/2019 TO 27/06/2019 | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES | View document |
| 28 Mar 2020 | PREVSHO FROM 29/06/2019 TO 28/06/2019 | View document |
| 20 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRYAN KEEN / 20/01/2020 | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 29 Mar 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 | View document |
| 28 Sep 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 14 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085498410003 | View document |
| 14 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085498410002 | View document |
| 3 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085498410001 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | View document |
| 17 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRYAN KEEN / 17/05/2018 | View document |
| 17 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY BRYAN KEEN / 17/05/2018 | View document |
| 29 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY BRYAN KEEN / 16/08/2017 | View document |
| 16 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRYAN KEEN / 16/08/2017 | View document |
| 16 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE KEEN | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 9 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY BRYAN KEEN | View document |
| 8 Aug 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM UNIT 6 PETER GREEN WAY FURNESS BUSINESS PARK BARROW-IN-FURNESS CUMBRIA LA14 2PE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Jul 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Jul 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 25 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 11 Feb 2015 | CURRSHO FROM 31/05/2014 TO 31/12/2013 | View document |
| 30 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085498410001 | View document |
| 6 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 8 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH BUTTERFIELD | View document |
| 2 Jan 2014 | DIRECTOR APPOINTED ANTHONY KEEN | View document |
| 2 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY JEAN BUTTERFIELD | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |