SUBSOFT CONTROLS LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-06 with no updates

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13/12/2413 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/03/2410 March 2024 Confirmation statement made on 2024-03-06 with no updates

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21/11/2321 November 2023 Micro company accounts made up to 2023-03-31

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20/04/2320 April 2023 Termination of appointment of Carole Margaret Clark as a director on 2021-04-05

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/03/236 March 2023 Change of details for Mr Graeme Thomas Duncan Clark as a person with significant control on 2023-03-06

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06/03/236 March 2023 Confirmation statement made on 2023-03-06 with updates

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14/01/2314 January 2023 Confirmation statement made on 2023-01-14 with no updates

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06/10/226 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/01/2222 January 2022 Confirmation statement made on 2022-01-14 with no updates

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03/08/213 August 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/01/2117 January 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES

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17/08/2017 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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28/12/1928 December 2019 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES

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04/10/194 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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04/10/184 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 25/12/17, NO UPDATES

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12/09/1712 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES

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05/07/165 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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04/07/164 July 2016 DIRECTOR APPOINTED MRS CAROLE CLARK

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual return made up to 25 December 2015 with full list of shareholders

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual return made up to 25 December 2014 with full list of shareholders

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/12/1328 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME THOMAS DUNCAN CLARK / 01/12/2013

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28/12/1328 December 2013 Annual return made up to 25 December 2013 with full list of shareholders

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/01/136 January 2013 Annual return made up to 25 December 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/01/125 January 2012 Annual return made up to 25 December 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/01/119 January 2011 Annual return made up to 25 December 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/01/1020 January 2010 Annual return made up to 25 December 2009 with full list of shareholders

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05/01/105 January 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROLE MARGARET CLARK / 01/10/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME THOMAS DUNCAN CLARK / 01/10/2009

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05/01/105 January 2010 Annual return made up to 24 December 2009 with full list of shareholders

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30/12/0930 December 2009 CURREXT FROM 31/12/2009 TO 31/03/2010

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24/12/0824 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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