SUBOPTIC LIMITED
Company number 07850307 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Total exemption full accounts made up to 2025-11-30 · 8 pages | View document |
| 13 Dec 2025 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 1 Sep 2025 | Appointment of Mr Paul Gabla as a director on 2025-08-28 · 2 pages | View document |
| 29 Aug 2025 | Notification of Paul Gabla as a person with significant control on 2025-08-28 · 2 pages | View document |
| 29 Aug 2025 | Cessation of Jayne Lynda Stowell as a person with significant control on 2025-07-15 · 1 page | View document |
| 20 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 8 pages | View document |
| 25 Jul 2025 | Termination of appointment of Jayne Lynda Stowell as a director on 2025-07-15 · 1 page | View document |
| 27 Dec 2024 | Confirmation statement made on 2024-12-09 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-09 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 3 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 7 pages | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-12-09 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 10 Dec 2021 | Confirmation statement made on 2021-12-09 with no updates · 3 pages | View document |
| 13 May 2020 | SAIL ADDRESS CREATED | View document |
| 13 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE SHELTON / 13/05/2020 | View document |
| 13 May 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 12 May 2020 | REGISTERED OFFICE CHANGED ON 12/05/2020 FROM C/O CMS 78 CANNON STREET LONDON EC4N 6AF ENGLAND | View document |
| 28 Apr 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES | View document |
| 2 Sep 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | View document |
| 15 Nov 2018 | ADOPT ARTICLES 26/10/2018 | View document |
| 5 Sep 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICE SHELTON | View document |
| 7 Aug 2018 | DIRECTOR APPOINTED MS ALICE SHELTON | View document |
| 3 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE LYNDA STOWELL | View document |
| 3 Aug 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2018 | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES | View document |
| 7 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 27 Jun 2017 | ADOPT ARTICLES 21/06/2017 | View document |
| 14 Feb 2017 | DIRECTOR APPOINTED MS JAYNE LYNDA STOWELL | View document |
| 13 Feb 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 23A WELLINGTON ROAD ENFIELD MIDDX EN1 2PE | View document |
| 13 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR SOUTHERN CROSS CABLES HOLDING LIMITED | View document |
| 13 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORNE | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 28 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 23 Nov 2015 | 16/11/15 NO MEMBER LIST | View document |
| 29 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 17 Nov 2014 | 16/11/14 NO MEMBER LIST | View document |
| 31 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 18 Nov 2013 | 16/11/13 NO MEMBER LIST | View document |
| 1 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 20 Nov 2012 | 16/11/12 NO MEMBER LIST | View document |
| 16 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |