SUB2 TRANSFER LLP

Company number OC357910 ·

Active

63 filings

Date Filing
16 Oct 2025 Member's details changed for Mr Anthony Mario Charles Lawes on 2025-09-01 · 2 pages View document
15 Oct 2025 Member's details changed for Mr Jonathan Keith Hinkley on 2025-09-01 · 2 pages View document
15 Oct 2025 Confirmation statement made on 2025-09-15 with no updates · 3 pages View document
15 Oct 2025 Member's details changed for Mr Christopher Lee Morris on 2025-09-01 · 2 pages View document
15 Oct 2025 Member's details changed for Mr Anthony Munday on 2025-09-01 · 2 pages View document
14 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Oct 2024 Confirmation statement made on 2024-09-15 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Oct 2023 Termination of appointment of Matthew Pepper as a member on 2022-06-13 · 1 page View document
25 Oct 2023 Confirmation statement made on 2023-09-15 with no updates · 3 pages View document
25 Oct 2023 Termination of appointment of Ciara Lillis as a member on 2023-08-30 · 1 page View document
29 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
9 Jan 2023 Termination of appointment of Brendan Pey as a member 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 2022-09-15 with no updates · 3 pages View document
29 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 Nov 2021 Confirmation statement made on 2021-09-15 with no updates · 3 pages View document
4 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
18 Sep 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES View document
19 Oct 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES View document
9 Oct 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MR ANTHONY MARIO CHARLES LAWES / 09/10/2018 View document
9 Oct 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEE MORRIS / 09/10/2018 View document
26 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
4 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES View document
9 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES View document
21 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Jul 2016 REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 19 BOLSOVER STREET LONDON W1W 5NA View document
26 Jul 2016 PREVEXT FROM 31/10/2015 TO 31/12/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
5 Jan 2016 COMPANY NAME CHANGED SUB2 TECHNOLOGIES LLP CERTIFICATE ISSUED ON 05/01/16 View document
12 Dec 2015 DISS40 (DISS40(SOAD)) View document
11 Dec 2015 ANNUAL RETURN MADE UP TO 15/09/15 View document
8 Dec 2015 FIRST GAZETTE View document
7 Dec 2015 LLP MEMBER APPOINTED MR VIKRAM HUNJAN View document
5 Aug 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
28 May 2015 PREVEXT FROM 31/08/2014 TO 31/10/2014 View document
5 Dec 2014 ANNUAL RETURN MADE UP TO 15/09/14 View document
9 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
5 Nov 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MR ANTHONY MUNDAY / 15/09/2013 View document
5 Nov 2013 ANNUAL RETURN MADE UP TO 15/09/13 View document
7 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
9 Oct 2012 ANNUAL RETURN MADE UP TO 15/09/12 View document
8 Oct 2012 LLP MEMBER'S CHANGE OF PARTICULARS / MR NEIL SCOBLE / 01/09/2012 View document
8 Oct 2012 APPOINTMENT TERMINATED, LLP MEMBER NEIL SCOBLE View document
8 Oct 2012 APPOINTMENT TERMINATED, LLP MEMBER ANTHONY MUNDAY View document
5 Oct 2012 TERMINATION OF THE MEMBER OF A LIMITED LIABILITY PARTNERSHIP View document
4 Oct 2012 LLP MEMBER APPOINTED MR MATTHEW PEPPER View document
4 Oct 2012 LLP MEMBER APPOINTED MR ANTHONY MUNDAY View document
4 Oct 2012 LLP MEMBER APPOINTED MS CIARA LILLIS View document
25 Sep 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM THIRD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX View document
7 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
11 May 2012 PREVSHO FROM 30/09/2011 TO 31/08/2011 View document
15 Dec 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MR ANTHONY MUNDAY / 15/12/2011 View document
15 Dec 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MR NEIL SCOBLE / 15/12/2011 View document
14 Dec 2011 NON-DESIGNATED MEMBERS ALLOWED View document
8 Dec 2011 LLP MEMBER APPOINTED MR ANTHONY MUNDAY View document
8 Dec 2011 LLP MEMBER APPOINTED MR NEIL SCOBLE View document
16 Nov 2011 ANNUAL RETURN MADE UP TO 15/09/11 View document
24 May 2011 LLP MEMBER APPOINTED BRENDAN PEY View document
24 May 2011 LLP MEMBER APPOINTED JONATHAN HINKLEY View document
15 Sep 2010 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION View document