SUBC ENGINEERING LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/10/2429 October 2024 Confirmation statement made on 2024-10-28 with no updates

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/11/236 November 2023 Confirmation statement made on 2023-11-06 with no updates

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28/08/2328 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-11-24 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Notification of Yvonne Burney as a person with significant control on 2021-12-14

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20/12/2120 December 2021 Change of details for Mr Colin Burney as a person with significant control on 2021-12-14

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14/12/2114 December 2021 Confirmation statement made on 2021-12-13 with no updates

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11/05/2111 May 2021 31/12/20 TOTAL EXEMPTION FULL

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/09/204 September 2020 31/12/19 TOTAL EXEMPTION FULL

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GOOD

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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03/05/183 May 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/08/177 August 2017 31/12/16 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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06/06/176 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER GOOD / 05/06/2017

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05/06/175 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BURNEY / 05/06/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/10/1625 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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15/09/1615 September 2016 SECRETARY APPOINTED MR COLIN BURNEY

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13/06/1613 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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10/09/1510 September 2015 CURREXT FROM 30/11/2015 TO 31/12/2015

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01/09/151 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14

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01/07/151 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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15/06/1515 June 2015 APPOINTMENT TERMINATED, SECRETARY LYNNE AMBROSE

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15/06/1515 June 2015 SECRETARY APPOINTED MR CHRISTOPHER GOOD

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13/01/1513 January 2015 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR COLIN BURNEY

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08/09/148 September 2014 Annual return made up to 24 June 2014 with full list of shareholders

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03/09/143 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13

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27/11/1327 November 2013 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 117 LONGMEADOW ROAD KNOWSLEY VILLAGE LIVERPOOL MERSEYSIDE L34 0HW UNITED KINGDOM

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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15/08/1315 August 2013 Annual return made up to 24 June 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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05/09/125 September 2012 Annual return made up to 24 June 2012 with full list of shareholders

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27/03/1227 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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10/07/1110 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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11/04/1111 April 2011 SECTION 190 TRANSFER OF AGREEMENT 11/03/2011

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26/11/1026 November 2010 CURREXT FROM 30/06/2011 TO 30/11/2011

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26/11/1026 November 2010 26/11/10 STATEMENT OF CAPITAL GBP 100

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26/11/1026 November 2010 DIRECTOR APPOINTED MR ROBERT WETTON

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24/06/1024 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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