SUBTECHNICS LIMITED
Company number 03668620 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Accounts for a dormant company made up to 2025-09-30 · 2 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2025-12-02 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Jul 2025 | Accounts for a dormant company made up to 2024-09-30 · 2 pages | View document |
| 19 Mar 2025 | Satisfaction of charge 036686200001 in full · 1 page | View document |
| 18 Mar 2025 | Registration of charge 036686200002, created on 2025-03-14 · 44 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 9 Dec 2024 | Director's details changed for Mr Graham Owen Mills on 2024-04-24 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 2 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Unaudited abridged accounts made up to 2022-09-30 · 6 pages | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 6 Dec 2022 | Cessation of Graham Owen Mills as a person with significant control on 2021-03-01 · 1 page | View document |
| 6 Dec 2022 | Notification of Technics Group Limited as a person with significant control on 2021-03-01 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 2 Dec 2021 | Confirmation statement made on 2021-12-02 with updates · 4 pages | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 10 Jun 2021 | 30/09/20 UNAUDITED ABRIDGED | View document |
| 30 Nov 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PENNEY | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 22 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 23 Nov 2015 | DIRECTOR APPOINTED MR MARTIN PENNEY | View document |
| 23 Nov 2015 | DIRECTOR APPOINTED MR JOHN MARCUS MACINTYRE | View document |
| 20 Nov 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 4 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036686200001 | View document |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 24 Nov 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 2 Dec 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 28 Nov 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 12 Jan 2012 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 14 Dec 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Dec 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Dec 2011 | 06/12/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 25 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SIMMONDS | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 30 Nov 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 21 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 30 Nov 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 20 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 7 May 2008 | APPOINTMENT TERMINATED SECRETARY TRACY MCISAAC | View document |
| 7 Dec 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 30 Nov 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 6 Dec 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 15 Jun 2004 | S366A DISP HOLDING AGM 29/09/03 | View document |
| 22 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Nov 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2003 | SECRETARY RESIGNED | View document |
| 16 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 | View document |
| 18 Dec 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Nov 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Dec 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | View document |
| 21 Dec 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/12/99 | View document |
| 21 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 15 Dec 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | View document |
| 22 Dec 1998 | DIRECTOR RESIGNED | View document |
| 22 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1998 | SECRETARY RESIGNED | View document |
| 22 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1998 | REGISTERED OFFICE CHANGED ON 22/12/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 17 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |