SUBMAX PERFORMANCE LTD

Company number SC443671 ·

Active

50 filings

Date Filing
1 Apr 2026 Confirmation statement made on 2026-02-26 with no updates · 3 pages View document
31 Mar 2026 Termination of appointment of Graham Leslie Strugnell as a director on 2026-03-20 · 1 page View document
23 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Mar 2025 Confirmation statement made on 2025-02-26 with no updates · 3 pages View document
27 Dec 2024 Micro company accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
3 Mar 2024 Confirmation statement made on 2024-02-26 with no updates · 3 pages View document
30 Dec 2023 Micro company accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Mar 2023 Change of details for Rd Sports Group Ltd as a person with significant control on 2023-03-09 · 2 pages View document
9 Mar 2023 Confirmation statement made on 2023-02-26 with updates · 4 pages View document
9 Mar 2023 Cessation of Robert Charles Richard Davison as a person with significant control on 2023-03-06 · 1 page View document
8 Mar 2023 Notification of Rd Sports Group Ltd as a person with significant control on 2023-03-07 · 2 pages View document
7 Mar 2023 Statement of capital following an allotment of shares on 2023-03-01 · 3 pages View document
28 Dec 2022 Micro company accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Dec 2021 Micro company accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES View document
27 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
10 Mar 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES View document
26 Feb 2019 DIRECTOR APPOINTED MRS MHAIRI LOUISE DAVISON View document
27 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES View document
29 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View document
28 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Mar 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
25 Mar 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
15 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA DAVISON View document
21 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Mar 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
30 Jan 2014 CURREXT FROM 28/02/2014 TO 31/03/2014 View document
23 Jul 2013 22/07/13 STATEMENT OF CAPITAL GBP 3 View document
9 Jul 2013 DIRECTOR APPOINTED MR GRAHAM LESLIE STRUGNELL View document
17 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES, RICHARD DAVISON / 01/04/2013 View document
16 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE DAVISON / 01/04/2013 View document
16 Apr 2013 REGISTERED OFFICE CHANGED ON 16/04/2013 FROM FAIRBURN HOUSE FAIRBURN MUIR OF ORD GREAT BRITAIN IV6 7UT SCOTLAND View document
16 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES RICHARD DAVISON / 01/04/2013 View document
26 Feb 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document