SUBSTRAKT LIMITED
Company number 05916054 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-06-15 with no updates · 3 pages | View document |
| 8 Jul 2026 | Director's details changed for Mr Stuart Maynes on 2026-07-01 · 2 pages | View document |
| 21 Oct 2025 | Total exemption full accounts made up to 2025-08-31 · 10 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 15 Jul 2025 | Confirmation statement made on 2025-06-15 with updates · 4 pages | View document |
| 14 Jul 2025 | Cancellation of shares. Statement of capital on 2025-02-10 | View document |
| 22 May 2025 | Purchase of own shares. · 4 pages | View document |
| 16 May 2025 | Termination of appointment of Ashley Mann as a director on 2025-04-25 · 1 page | View document |
| 5 Feb 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 1 Jul 2024 | Registered office address changed from The Jointworks 62-64 Albion Street Birmingham B1 3EA England to The Jointworks 45 Frederick Street Birmingham B1 3HN on 2024-07-01 · 1 page | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 18 May 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-15 with updates · 4 pages | View document |
| 23 Mar 2023 | Purchase of own shares. · 4 pages | View document |
| 22 Mar 2023 | Cancellation of shares. Statement of capital on 2023-03-06 · 4 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-20 with updates · 4 pages | View document |
| 14 Dec 2022 | Purchase of own shares. · 4 pages | View document |
| 14 Dec 2022 | Cancellation of shares. Statement of capital on 2022-11-04 · 6 pages | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 10 May 2022 | Registered office address changed from 2a Victoria Works Vittoria Street Birmingham B1 3PE England to The Jointworks 62-64 Albion Street Birmingham B1 3EA on 2022-05-10 · 1 page | View document |
| 18 Nov 2021 | Total exemption full accounts made up to 2021-08-31 · 9 pages | View document |
| 16 Nov 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES | View document |
| 27 Nov 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2017 | DIRECTOR APPOINTED MR STUART MAYNES | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | View document |
| 6 Sep 2017 | DIRECTOR APPOINTED MR ASHLEY MANN | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 25 Jan 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 7C VICTORIA WORKS FREDERICK STREET BIRMINGHAM B1 3HE | View document |
| 11 Nov 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 6 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 28 Aug 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 19 Jan 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 30 Dec 2014 | DISS40 (DISS40(SOAD)) | View document |
| 29 Dec 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 23 Dec 2014 | FIRST GAZETTE | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 21 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 21 Oct 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 22 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 21 Nov 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM STUDIO 39 191 FAZELEY STREET DIGBETH BIRMINGHAM B5 5SE | View document |
| 13 Nov 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 9 Nov 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 18 Apr 2012 | 29/03/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 18 Apr 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Mar 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD MORRALL | View document |
| 19 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRALL | View document |
| 15 Mar 2012 | 15/03/12 STATEMENT OF CAPITAL GBP 950 | View document |
| 15 Mar 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 17 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HARTWELL / 01/06/2011 | View document |
| 17 Nov 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 17 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK STEADMAN | View document |
| 6 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK STEADMAN | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 8 Oct 2010 | Annual return made up to 24 August 2010 with full list of shareholders | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRAITHWAITE / 01/07/2010 | View document |
| 1 Apr 2010 | DIRECTOR APPOINTED MR RICHARD MORRALL | View document |
| 1 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MORRALL / 01/10/2009 | View document |
| 1 Apr 2010 | DIRECTOR APPOINTED MR MARK THOMAS STEADMAN | View document |
| 15 Feb 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 4 Nov 2009 | Annual return made up to 24 August 2009 with full list of shareholders | View document |
| 20 Oct 2009 | SECRETARY APPOINTED MR RICHARD MORRALL | View document |
| 20 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA TORLO | View document |
| 18 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 20 Nov 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM UNIT 205-207 THE GREENHOUSE CUSTARD FACTORY GIBB STREET DIGBETH BIRMINGHAM WEST MIDLANDS B9 4AA | View document |
| 3 Sep 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARTWELL / 01/06/2008 | View document |
| 3 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA TORLO / 01/06/2008 | View document |
| 21 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 14 CHANDOS AVENUE, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8HG | View document |
| 24 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |