SUBCO FIRE SYSTEMS LIMITED
Company number 04190522 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2026 | Amended micro company accounts made up to 2025-03-31 · 11 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-07 with updates · 6 pages | View document |
| 25 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-25 · 4 pages | View document |
| 19 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-07 with no updates · 3 pages | View document |
| 9 Jun 2025 | Termination of appointment of Margaret Roberts as a secretary on 2024-11-01 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-07 with updates · 6 pages | View document |
| 7 Jun 2024 | Cessation of David Simpson as a person with significant control on 2024-04-30 · 1 page | View document |
| 7 Jun 2024 | Termination of appointment of David Simpson as a director on 2024-04-30 · 1 page | View document |
| 7 Jun 2024 | Notification of Jack Roberts as a person with significant control on 2024-04-30 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Mar 2024 | Appointment of Mrs Cheryl Roberts as a director on 2024-03-04 · 2 pages | View document |
| 26 Mar 2024 | Register(s) moved to registered office address 59 Windsor Road Birtley Tyne & Wear DH3 1PQ · 1 page | View document |
| 26 Mar 2024 | Register inspection address has been changed from 2 Orchard House Burnmill Bank Consett DH8 9TE England to 59 Windsor Road Birtley Chester Le Street DH3 1PQ · 1 page | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-23 with updates · 6 pages | View document |
| 16 Feb 2024 | Registered office address changed from 2 Orchard House Burnmill Bank Shotley Bridge Northumberland DH8 9TE England to 59 Windsor Road Birtley Tyne & Wear DH3 1PQ on 2024-02-16 · 1 page | View document |
| 21 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 6 Apr 2022 | Confirmation statement made on 2022-03-23 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Jan 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 29 Apr 2020 | CESSATION OF STEPHEN GEORGE ROBERTS AS A PSC | View document |
| 29 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SIMPSON | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | View document |
| 29 Apr 2020 | SAIL ADDRESS CHANGED FROM: COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE & WEAR NE8 1NS | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Jan 2020 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM BEECHWOOD COTTAGE MOSS HEAPS WREKENTON GATESHEAD TYNE AND WEAR NE9 7UX | View document |
| 29 May 2019 | DIRECTOR APPOINTED MR JACK ROBERTS | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Mar 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 107 | View document |
| 27 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Apr 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 6 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMPSON / 06/07/2015 | View document |
| 6 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE ROBERTS / 06/07/2015 | View document |
| 6 Jul 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 6 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILSON / 06/07/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages | View document |
| 17 May 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Apr 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 10 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 10 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 10 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Jun 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 10 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMPSON / 15/12/2008 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 25 WEST MOUNT KILLINGWORTH NEWCASTLE UPON TYNE TYNE & WEAR NE12 6FR | View document |
| 7 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 May 2007 | SECRETARY RESIGNED | View document |
| 9 May 2007 | DIRECTOR RESIGNED | View document |
| 12 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Aug 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: COBURG HOUSE, 1 COBURG STREET GATESHEAD TYNE & WEAR NE8 1NS | View document |
| 16 Jun 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Apr 2004 | RETURN MADE UP TO 29/03/04; NO CHANGE OF MEMBERS | View document |
| 6 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 May 2003 | RETURN MADE UP TO 29/03/03; NO CHANGE OF MEMBERS | View document |
| 5 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Apr 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2001 | NC INC ALREADY ADJUSTED 09/05/01 | View document |
| 23 Jul 2001 | £ NC 100/120 09/05/01 | View document |
| 23 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 1 Jun 2001 | SECRETARY RESIGNED | View document |
| 1 Jun 2001 | DIRECTOR RESIGNED | View document |
| 1 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | COMPANY NAME CHANGED HOUNDPLAY LIMITED CERTIFICATE ISSUED ON 14/05/01 | View document |
| 29 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |