SUBMITQUEST LIMITED
Company number 02853719 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-25 with no updates · 3 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-09-27 with no updates · 3 pages | View document |
| 22 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Confirmation statement made on 2024-09-27 with no updates · 3 pages | View document |
| 2 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Confirmation statement made on 2023-09-15 with no updates · 3 pages | View document |
| 13 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 22 Aug 2023 | Secretary's details changed for Mr Liam Bernard Cunningham on 2023-08-22 · 1 page | View document |
| 27 Apr 2023 | Secretary's details changed for Mr Liam Bernard Cunningham on 2023-04-24 · 1 page | View document |
| 24 Apr 2023 | Director's details changed for Liam Cunnignham on 2023-04-24 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-09-15 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Nov 2021 | Registered office address changed from PO Box W1F 8QN 4th Floor Khiara House 25/26 Poland Street London W1F 8QN England to 4th Floor Khiara House 25/26 Poland Street London W1F 8QN on 2021-11-03 · 1 page | View document |
| 7 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 20 pages | View document |
| 11 Aug 2021 | Registered office address changed from 3rd Floor 26/28 Great Portland Street London W1W 8QT to PO Box W1F 8QN 4th Floor Khiara House 25/26 Poland Street London W1F 8QN on 2021-08-11 · 1 page | View document |
| 25 Sep 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 21 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 17 Sep 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 1 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 25 Jan 2013 | 20/12/2012 | View document |
| 25 Jan 2013 | ARTICLES OF ASSOCIATION | View document |
| 16 Jan 2013 | ARTICLES OF ASSOCIATION | View document |
| 16 Jan 2013 | ALTER ARTICLES 20/12/2012 | View document |
| 9 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 27 Sep 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM CUNNIGNHAM / 14/09/2012 | View document |
| 25 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 12 Sep 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM · FAIRFAX HOUSE · 15 FULWOOD PLACE · LONDON · WC1V 6AY | View document |
| 5 Oct 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 21 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 29 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FEELEY | View document |
| 19 Oct 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 3 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 13 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2009 | SECRETARY APPOINTED LIAM CUNNINGHAM | View document |
| 5 Aug 2009 | DIRECTOR APPOINTED JOHN FEELEY | View document |
| 5 Aug 2009 | APPOINTMENT TERMINATED SECRETARY PATRICK MCKILLEN | View document |
| 5 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR RAY MURPHY | View document |
| 15 May 2009 | APPOINTMENT TERMINATED DIRECTOR IVOR FITZPATRICK | View document |
| 15 May 2009 | DIRECTOR APPOINTED LIAM CUNNIGNHAM | View document |
| 7 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | View document |
| 22 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Oct 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Sep 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 27 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | View document |
| 23 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 23 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2003 | REGISTERED OFFICE CHANGED ON 25/10/03 FROM: · SOUTHAMPTON HOUSE · 317 HIGH HOLBORN · LONDON · WC1V 7NL | View document |
| 6 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 9 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 23 Sep 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 4 Oct 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | View document |
| 28 Sep 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | View document |
| 22 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 22 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 17 Feb 2000 | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS | View document |
| 4 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 12 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 31 Oct 1997 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS | View document |
| 8 Jan 1997 | RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS | View document |
| 15 May 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 8 May 1996 | RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS | View document |
| 7 May 1996 | NEW SECRETARY APPOINTED | View document |
| 7 May 1996 | SECRETARY RESIGNED | View document |
| 31 Aug 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 2 Mar 1995 | DELIVERY EXT'D 3 MTH 30/04/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Nov 1994 | DIRECTOR RESIGNED | View document |
| 14 Nov 1994 | RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS | View document |
| 14 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jun 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 17 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/93 | View document |
| 23 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1993 | REGISTERED OFFICE CHANGED ON 23/11/93 FROM: · 2 BACHES STREET · LONDON · N1 6UB | View document |
| 15 Sep 1993 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |