SUB2 TECHNOLOGIES LIMITED
Company number 07783861 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 16 Oct 2025 | Director's details changed for Mr Anthony Mario Charles Lawes on 2025-09-01 · 2 pages | View document |
| 15 Oct 2025 | Director's details changed for Mr Jonathan Keith Hinkley on 2025-09-01 · 2 pages | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-09-22 with updates · 7 pages | View document |
| 15 Oct 2025 | Director's details changed for Mr Christopher Lee Morris on 2025-09-01 · 2 pages | View document |
| 11 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Oct 2024 | Confirmation statement made on 2024-09-22 with no updates · 3 pages | View document |
| 7 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 15 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Oct 2023 | Confirmation statement made on 2023-09-22 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 16 pages | View document |
| 29 Aug 2023 | Resolutions · 4 pages | View document |
| 29 Aug 2023 | Resolutions | View document |
| 9 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 9 Jan 2023 | Termination of appointment of Brendan Pey as a director on 2022-11-11 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Oct 2022 | Confirmation statement made on 2022-09-22 with no updates · 3 pages | View document |
| 11 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 15 pages | View document |
| 3 Feb 2022 | Registration of charge 077838610002, created on 2022-01-26 · 18 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Nov 2021 | Confirmation statement made on 2021-09-22 with no updates · 3 pages | View document |
| 20 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES | View document |
| 9 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEE MORRIS / 09/10/2018 | View document |
| 9 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HINKLEY / 09/10/2018 | View document |
| 9 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN PEY / 09/10/2018 | View document |
| 9 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARIO CHARLES LAWES / 09/10/2018 | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077838610001 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 21 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Apr 2016 | PREVEXT FROM 31/08/2015 TO 31/12/2015 | View document |
| 5 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEE MORRIS / 05/04/2016 | View document |
| 5 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HINKLEY / 05/04/2016 | View document |
| 5 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARIO CHARLES LAWES / 05/04/2016 | View document |
| 5 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN PEY / 05/04/2016 | View document |
| 1 Apr 2016 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 31 Mar 2016 | 12/11/14 STATEMENT OF CAPITAL GBP 99.7 | View document |
| 17 Mar 2016 | ADOPT ARTICLES 12/11/2014 | View document |
| 17 Mar 2016 | SUB-DIVISION 10/11/14 | View document |
| 17 Mar 2016 | 28/11/14 STATEMENT OF CAPITAL GBP 79.50 | View document |
| 17 Mar 2016 | 28/11/14 STATEMENT OF CAPITAL GBP 99.70 | View document |
| 17 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Feb 2016 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jan 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Jan 2016 | COMPANY NAME CHANGED SUB2 TRADING LIMITED CERTIFICATE ISSUED ON 05/01/16 | View document |
| 23 Dec 2015 | 05/11/14 STATEMENT OF CAPITAL GBP 4 | View document |
| 15 Dec 2015 | FIRST GAZETTE | View document |
| 28 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 5 Dec 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 10 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 5 Nov 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 29 May 2013 | PREVSHO FROM 30/09/2012 TO 31/08/2012 | View document |
| 29 May 2013 | DIRECTOR APPOINTED MR ANTHONY MARIO CHARLES LAWES | View document |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 26 Jan 2013 | DISS40 (DISS40(SOAD)) | View document |
| 23 Jan 2013 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 22 Jan 2013 | FIRST GAZETTE | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 22 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |