SUBVENIO SOLUTIONS LIMITED
Company number 06368438 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 5 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-09-12 with no updates · 3 pages | View document |
| 25 Jul 2024 | Previous accounting period shortened from 2024-09-30 to 2024-04-18 · 1 page | View document |
| 25 Jul 2024 | Micro company accounts made up to 2024-04-18 · 3 pages | View document |
| 18 Apr 2024 | Annual accounts for the year ending 18 April 2024 | View accounts |
| 17 Feb 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-12 with no updates · 3 pages | View document |
| 12 Apr 2023 | Micro company accounts made up to 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 Sep 2022 | Confirmation statement made on 2022-09-12 with no updates · 3 pages | View document |
| 16 Feb 2022 | Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Amlbenson, the Long Lodge the Long Lodge, 265-269 Kingston Road Wimbledon London SW19 3NW on 2022-02-16 · 1 page | View document |
| 16 Feb 2022 | Secretary's details changed for Aml Registrars Limited on 2021-11-20 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Micro company accounts made up to 2020-09-30 · 2 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 15 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES | View document |
| 5 Apr 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM AML MAYBROOK HOUSE, 97 GODSTONE ROAD, CATERHAM SURREY CR3 6RE | View document |
| 3 Apr 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 03/04/2018 | View document |
| 11 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | View document |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 14 Jun 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 Jun 2016 | 01/10/15 STATEMENT OF CAPITAL GBP 3 | View document |
| 8 Oct 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 16 Sep 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 14 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 24 Sep 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 16 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 20 Sep 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 22 Sep 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 12 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 11/09/2010 | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANUSZ MICHAL SLAWINSKI / 11/09/2010 | View document |
| 12 Oct 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 12 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 13 Oct 2009 | Annual return made up to 12 September 2009 with full list of shareholders | View document |
| 7 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2007 | SECRETARY RESIGNED | View document |
| 17 Sep 2007 | DIRECTOR RESIGNED | View document |
| 12 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |