SUBTEK LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Total exemption full accounts made up to 2024-10-31

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06/11/246 November 2024 Confirmation statement made on 2024-10-03 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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10/07/2410 July 2024 Total exemption full accounts made up to 2023-10-31

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14/11/2314 November 2023 Confirmation statement made on 2023-10-03 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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14/07/2314 July 2023 Total exemption full accounts made up to 2022-10-31

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14/11/2214 November 2022 Confirmation statement made on 2022-10-03 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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15/11/2115 November 2021 Confirmation statement made on 2021-10-03 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/07/2115 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/12/1919 December 2019 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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26/04/1926 April 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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01/06/181 June 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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04/05/174 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/10/1519 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/10/1414 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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05/03/145 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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11/10/1311 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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05/10/125 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/10/113 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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18/08/1118 August 2011 31/10/10 TOTAL EXEMPTION FULL

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06/10/106 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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30/03/1030 March 2010 31/10/09 TOTAL EXEMPTION FULL

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27/10/0927 October 2009 Annual return made up to 3 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON CLIFFORD GIBBS / 05/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / EMMA GIBBS / 05/10/2009

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26/02/0926 February 2009 31/10/08 TOTAL EXEMPTION FULL

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20/10/0820 October 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JASON GIBBS / 10/10/2008

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17/10/0817 October 2008 REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 19 WEDDERBURN ROAD MALVERN WORCESTERSHIRE WR14 2DF UK

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17/10/0817 October 2008 REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 6 MAUND STREET SAINT JOHNS WORCESTER WORCESTERSHIRE WR2 6JF

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17/10/0817 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMA GIBBS / 10/10/2008

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23/04/0823 April 2008 31/10/07 TOTAL EXEMPTION FULL

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22/10/0722 October 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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15/11/0615 November 2006 NEW DIRECTOR APPOINTED

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06/10/066 October 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 DIRECTOR RESIGNED

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12/01/0612 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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13/10/0513 October 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 DIRECTOR'S PARTICULARS CHANGED

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21/03/0521 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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08/11/048 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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12/10/0412 October 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 DIRECTOR'S PARTICULARS CHANGED

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03/10/033 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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