SUB-TECH SYSTEMS MANAGEMENT LIMITED

Company number 03836900 ·

Active

91 filings

Date Filing
27 Oct 2025 Confirmation statement made on 2025-09-19 with no updates · 3 pages View document
24 Oct 2025 Micro company accounts made up to 2025-03-31 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
22 Oct 2024 Confirmation statement made on 2024-09-19 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Micro company accounts made up to 2023-03-31 · 2 pages View document
26 Oct 2023 Confirmation statement made on 2023-09-19 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Oct 2022 Confirmation statement made on 2022-09-20 with no updates · 3 pages View document
14 Oct 2022 Micro company accounts made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Oct 2021 Micro company accounts made up to 2021-03-31 · 2 pages View document
25 Oct 2021 Confirmation statement made on 2021-09-20 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
25 Sep 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
25 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES View document
16 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
26 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN BUTTERFIELD View document
20 Sep 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
27 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
12 Sep 2015 Annual return made up to 7 September 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
19 Sep 2014 REGISTERED OFFICE CHANGED ON 19/09/2014 FROM UNIT 6 PETER GREEN WAY FURNESS BUSINESS PARK BARROW IN FURNESS CUMBRIA LA14 2PE View document
19 Sep 2014 Annual return made up to 7 September 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
12 Dec 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 View document
11 Sep 2013 Annual return made up to 7 September 2013 with full list of shareholders View document
9 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 May 2013 COMPANY NAME CHANGED SUB-TECH SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/05/13 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
6 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
24 Sep 2012 Annual return made up to 7 September 2012 with full list of shareholders View document
7 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 Dec 2011 17/11/11 STATEMENT OF CAPITAL GBP 4 View document
9 Sep 2011 Annual return made up to 7 September 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Oct 2010 Annual return made up to 7 September 2010 with full list of shareholders View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 Sep 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS View document
24 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
10 Sep 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS View document
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
7 Sep 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS View document
7 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
14 Sep 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS View document
14 Sep 2006 LOCATION OF REGISTER OF MEMBERS View document
14 Sep 2006 LOCATION OF DEBENTURE REGISTER View document
14 Sep 2006 REGISTERED OFFICE CHANGED ON 14/09/06 FROM: UNIT 8A PETER GREEN WAY FURNESS BUSINESS PARK BARROW IN FURNESS CUMBRIA LA14 2PE View document
14 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
14 Sep 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS View document
17 May 2005 DIRECTOR RESIGNED View document
30 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
30 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
27 Oct 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS View document
8 Oct 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
23 Sep 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS View document
10 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
11 Sep 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS View document
11 Sep 2002 NEW SECRETARY APPOINTED View document
17 Aug 2002 NEW DIRECTOR APPOINTED View document
17 Aug 2002 DIRECTOR RESIGNED View document
17 Aug 2002 NEW DIRECTOR APPOINTED View document
19 Jun 2002 DIRECTOR RESIGNED View document
19 Jun 2002 SECRETARY RESIGNED View document
19 Jun 2002 SECRETARY RESIGNED View document
19 Jun 2002 DIRECTOR RESIGNED View document
1 Mar 2002 NEW DIRECTOR APPOINTED View document
1 Mar 2002 SECRETARY RESIGNED View document
1 Mar 2002 NEW SECRETARY APPOINTED View document
1 Mar 2002 DIRECTOR RESIGNED View document
1 Mar 2002 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02 View document
1 Mar 2002 NEW DIRECTOR APPOINTED View document
14 Feb 2002 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS View document
10 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
16 Oct 2001 DIRECTOR RESIGNED View document
9 Oct 2001 DIRECTOR RESIGNED View document
16 Oct 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS View document
8 Sep 1999 SECRETARY RESIGNED View document
7 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document