SUBMERGE LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewConfirmation statement made on 2025-09-04 with no updates

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06/05/256 May 2025 Total exemption full accounts made up to 2024-08-31

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04/09/244 September 2024 Confirmation statement made on 2024-09-04 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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10/05/2410 May 2024 Total exemption full accounts made up to 2023-08-31

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07/09/237 September 2023 Confirmation statement made on 2023-09-07 with updates

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06/09/236 September 2023 Memorandum and Articles of Association

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06/09/236 September 2023 Change of share class name or designation

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06/09/236 September 2023 Resolutions

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06/09/236 September 2023 Resolutions

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06/09/236 September 2023 Resolutions

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06/09/236 September 2023 Resolutions

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05/09/235 September 2023 Particulars of variation of rights attached to shares

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/04/2318 April 2023 Total exemption full accounts made up to 2022-08-31

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01/12/221 December 2022 Confirmation statement made on 2022-12-01 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/12/213 December 2021 Confirmation statement made on 2021-12-01 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/05/2119 May 2021 31/08/20 TOTAL EXEMPTION FULL

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/01/2027 January 2020 31/08/19 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES

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10/11/1910 November 2019 ADOPT ARTICLES 30/08/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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05/11/175 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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23/04/1723 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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02/05/162 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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23/08/1523 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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19/08/1419 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / LYNN WRIGHT / 19/08/2014

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19/08/1419 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BATH / 19/08/2014

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13/08/1413 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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