SUBTEC LIMITED



Company Documents

DateDescription
30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/04/1611 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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20/05/1520 May 2015 Annual return made up to 3 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/05/1414 May 2014 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM C/O IAIN HAIRE SUBTEC LTD. PAVILLION LANE STRINES STOCKPORT CHESHIRE SK6 7GH UNITED KINGDOM

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14/05/1414 May 2014 Annual return made up to 3 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/06/137 June 2013 16/04/13 STATEMENT OF CAPITAL GBP 1

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02/05/132 May 2013 Annual return made up to 3 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/05/128 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM SUBTEC LTD. PAVILLION LANE STRINES STOCKPORT CHESHIRE SK6 5GH UNITED KINGDOM

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08/05/128 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM SUBTEC, STATION ROAD STRINES STOCKPORT CHESHIRE SK6 7GP

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08/05/128 May 2012 Annual return made up to 3 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 April 2012

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09/05/119 May 2011 Annual return made up to 3 April 2011 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

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12/05/1012 May 2010 Annual return made up to 3 April 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOISE ALDERSON / 03/04/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN HAIRE / 03/04/2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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22/06/0922 June 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2008

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09/04/089 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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01/06/071 June 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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09/05/069 May 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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14/06/0514 June 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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07/05/047 May 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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03/04/033 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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