SUBMITAX LTD.
Company number 12412797 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 17 Dec 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-08-30 with no updates · 3 pages | View document |
| 24 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Aug 2024 | Registered office address changed to PO Box 4385, 12412797 - Companies House Default Address, Cardiff, CF14 8LH on 2024-08-08 · 1 page | View document |
| 29 Jul 2024 | Termination of appointment of Esther Ndanu Mwaura as a director on 2024-07-25 · 1 page | View document |
| 29 Jul 2024 | Termination of appointment of Seth Gordon Mensah as a secretary on 2024-07-28 · 1 page | View document |
| 29 Jul 2024 | Appointment of Mr Seth Gordon Mensah as a director on 2024-07-25 · 2 pages | View document |
| 7 Apr 2024 | Notification of Seth Gordon Mensah as a person with significant control on 2024-04-03 · 2 pages | View document |
| 7 Apr 2024 | Cessation of Bernice Adzraku as a person with significant control on 2024-04-06 · 1 page | View document |
| 31 Oct 2023 | Unaudited abridged accounts made up to 2023-01-31 · 7 pages | View document |
| 29 Oct 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 2 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 1 Mar 2023 | Unaudited abridged accounts made up to 2022-01-31 · 8 pages | View document |
| 17 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-08-30 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 20 Oct 2021 | Unaudited abridged accounts made up to 2021-01-31 · 6 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 3 Sep 2020 | DIRECTOR APPOINTED MS BERNICE ADZRAKU | View document |
| 30 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES | View document |
| 29 Aug 2020 | REGISTERED OFFICE CHANGED ON 29/08/2020 FROM OFFICE S14, GOR-RAY HOUSE 758 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 3GN ENGLAND | View document |
| 29 Aug 2020 | Registered office address changed from , Office 14, 321-323 High Road,, Romford, RM6 6AX, England to PO Box 4385 Cardiff CF14 8LH on 2020-08-29 · 1 page | View document |
| 29 Aug 2020 | Registered office address changed from , Office S14, Gor-Ray House 758 Great Cambridge Road, Enfield, Middlesex, EN1 3GN, England to PO Box 4385 Cardiff CF14 8LH on 2020-08-29 · 1 page | View document |
| 29 Aug 2020 | Registered office address changed from , Office 14 321-323 High Road, Romford, RM6 6AX, England to PO Box 4385 Cardiff CF14 8LH on 2020-08-29 · 1 page | View document |
| 29 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNICE ADZRAKU | View document |
| 29 Aug 2020 | REGISTERED OFFICE CHANGED ON 29/08/2020 FROM OFFICE 14, 321-323 HIGH ROAD, ROMFORD RM6 6AX ENGLAND | View document |
| 29 Aug 2020 | CESSATION OF IRENE KAMBA AS A PSC | View document |
| 29 Aug 2020 | REGISTERED OFFICE CHANGED ON 29/08/2020 FROM OFFICE 14 321-323 HIGH ROAD ROMFORD RM6 6AX ENGLAND | View document |
| 29 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR IRENE KAMBA | View document |
| 9 Aug 2020 | CESSATION OF SETH GORDON MENSAH AS A PSC | View document |
| 9 Aug 2020 | REGISTERED OFFICE CHANGED ON 09/08/2020 FROM OFFICE 15 321-323 HIGH ROAD CHADWELL HEATH ESSEX RM6 6AX ENGLAND | View document |
| 9 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE KAMBA | View document |
| 9 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | View document |
| 9 Aug 2020 | Registered office address changed from , Office 15 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, England to PO Box 4385 Cardiff CF14 8LH on 2020-08-09 · 1 page | View document |
| 16 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SETH GORDON MENSAH | View document |
| 15 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR SETH MENSAH | View document |
| 15 Jul 2020 | CESSATION OF SETH GORDON MENSAH AS A PSC | View document |
| 13 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SETH GORDON MENSAH / 13/06/2020 | View document |
| 12 Jun 2020 | DIRECTOR APPOINTED MS IRENE KAMBA | View document |
| 5 Mar 2020 | COMPANY NAME CHANGED CITIWISE ACCOUNTANCY LIMITED CERTIFICATE ISSUED ON 05/03/20 | View document |
| 4 Mar 2020 | Registered office address changed from , 25 Windermere Avenue Purfleet, RM19 1PZ, England to PO Box 4385 Cardiff CF14 8LH on 2020-03-04 · 1 page | View document |
| 4 Mar 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 25 WINDERMERE AVENUE PURFLEET RM19 1PZ ENGLAND | View document |
| 20 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |