SUBNETIC SOLUTIONS LIMITED
Company number 03785399 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Unaudited abridged accounts made up to 2025-10-31 · 8 pages | View document |
| 22 Jun 2026 | Confirmation statement made on 2026-06-09 with no updates · 3 pages | View document |
| 7 Apr 2026 | Change of details for Mr Adrian James Linggi as a person with significant control on 2026-04-01 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 30 Jul 2025 | Unaudited abridged accounts made up to 2024-10-31 · 7 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-09 with no updates · 3 pages | View document |
| 10 Jun 2025 | Termination of appointment of Heartwood Secretarial Services Ltd as a secretary on 2025-06-10 · 1 page | View document |
| 10 Jun 2025 | Appointment of Heartwood Accountants Limited as a secretary on 2025-06-10 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 8 Jul 2024 | Unaudited abridged accounts made up to 2023-10-31 · 8 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-09 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 26 Oct 2023 | Appointment of Heartwood Secretarial Services Ltd as a secretary on 2023-10-26 · 2 pages | View document |
| 26 Oct 2023 | Termination of appointment of Jurg Walter Linggi as a secretary on 2023-10-26 · 1 page | View document |
| 28 Jul 2023 | Unaudited abridged accounts made up to 2022-10-31 · 7 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 11 May 2021 | 31/10/20 UNAUDITED ABRIDGED | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 28 Jul 2020 | 31/10/19 UNAUDITED ABRIDGED | View document |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 4 Jul 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 25 Jun 2018 | SAIL ADDRESS CHANGED FROM: C/O LAMBURN & TURNER RIVERSIDE HOUSE 1 PLACE FARM WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8SB ENGLAND | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | View document |
| 9 Mar 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 4 Apr 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 25 Nov 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM RIVERSIDE HOUSE PLACE FARM WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8SB ENGLAND | View document |
| 25 Nov 2016 | Registered office address changed from , Riverside House Place Farm, Wheathampstead, St. Albans, Hertfordshire, AL4 8SB, England to Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB on 2016-11-25 · 1 page | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 17 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 17 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 17 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES LINGGI / 09/06/2016 | View document |
| 2 Jun 2016 | Registered office address changed from , Ivy Cottage, 10 Queen Street Stotfold, Hitchin, Herts, SG5 4NX to Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB on 2016-06-02 · 1 page | View document |
| 2 Jun 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM IVY COTTAGE 10 QUEEN STREET STOTFOLD HITCHIN HERTS SG5 4NX | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 16 Jun 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 16 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 16 Jun 2015 | SAIL ADDRESS CREATED | View document |
| 12 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 11 Feb 2015 | 01/02/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 18 Jul 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 17 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 10 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 20 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES LINGGI / 20/06/2013 | View document |
| 20 Jun 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 6 Jul 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 5 Jul 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 22 Jul 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES LINGGI / 09/06/2010 | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 28 Jul 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS | View document |
| 25 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 11 Oct 2006 | 287 · 1 page | View document |
| 11 Oct 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 9 CHAMBERS LANE ICKLEFORD HERTFORDSHIRE SG5 3YA | View document |
| 11 Jul 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 22 Jul 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 21 Feb 2005 | DIRECTOR RESIGNED | View document |
| 12 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 8 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 6 Jul 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 30 Oct 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | 287 · 1 page | View document |
| 8 May 2002 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: 45 REDOUBT CLOSE HITCHIN HERTFORDSHIRE SG4 0FP | View document |
| 8 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | View document |
| 11 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 14 Jul 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | View document |
| 27 Jun 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 1999 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/10/00 | View document |
| 9 Nov 1999 | DIV 27/10/99 | View document |
| 26 Oct 1999 | DIRECTOR RESIGNED | View document |
| 26 Oct 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 3 GARDEN WALK LONDON EC2A 3EQ | View document |
| 26 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1999 | SECRETARY RESIGNED | View document |
| 26 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1999 | COMPANY NAME CHANGED FLAGSHIP PROMOTIONS LIMITED CERTIFICATE ISSUED ON 19/10/99 | View document |
| 9 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |