SUB2 TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 07/08/247 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Resolutions |
| 09/08/239 August 2023 | Change of share class name or designation |
| 09/01/239 January 2023 | Termination of appointment of Brendan Pey as a director on 2022-11-11 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Registration of charge 077838610002, created on 2022-01-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HINKLEY / 09/10/2018 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN PEY / 09/10/2018 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARIO CHARLES LAWES / 09/10/2018 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEE MORRIS / 09/10/2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077838610001 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 21/08/1621 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/04/1615 April 2016 | PREVEXT FROM 31/08/2015 TO 31/12/2015 |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN PEY / 05/04/2016 |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEE MORRIS / 05/04/2016 |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARIO CHARLES LAWES / 05/04/2016 |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HINKLEY / 05/04/2016 |
| 01/04/161 April 2016 | Annual return made up to 22 September 2015 with full list of shareholders |
| 31/03/1631 March 2016 | 12/11/14 STATEMENT OF CAPITAL GBP 99.7 |
| 17/03/1617 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/03/1617 March 2016 | SUB-DIVISION 10/11/14 |
| 17/03/1617 March 2016 | 28/11/14 STATEMENT OF CAPITAL GBP 79.50 |
| 17/03/1617 March 2016 | 28/11/14 STATEMENT OF CAPITAL GBP 99.70 |
| 17/03/1617 March 2016 | ADOPT ARTICLES 12/11/2014 |
| 06/02/166 February 2016 | DISS40 (DISS40(SOAD)) |
| 05/01/165 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/01/165 January 2016 | COMPANY NAME CHANGED SUB2 TRADING LIMITED CERTIFICATE ISSUED ON 05/01/16 |
| 23/12/1523 December 2015 | 05/11/14 STATEMENT OF CAPITAL GBP 4 |
| 15/12/1515 December 2015 | FIRST GAZETTE |
| 28/05/1528 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 05/12/145 December 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 10/02/1410 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 05/11/135 November 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 29/05/1329 May 2013 | PREVSHO FROM 30/09/2012 TO 31/08/2012 |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR ANTHONY MARIO CHARLES LAWES |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/01/1326 January 2013 | DISS40 (DISS40(SOAD)) |
| 23/01/1323 January 2013 | Annual return made up to 22 September 2012 with full list of shareholders |
| 22/01/1322 January 2013 | FIRST GAZETTE |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 22/09/1122 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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