THE SUBSTANTIA GROUP LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-03-31 with no updates

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31/05/2431 May 2024 Micro company accounts made up to 2023-07-31

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19/04/2419 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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10/05/2310 May 2023 Unaudited abridged accounts made up to 2022-07-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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08/01/228 January 2022 Total exemption full accounts made up to 2021-03-31

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02/12/212 December 2021 Compulsory strike-off action has been discontinued

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02/12/212 December 2021 Compulsory strike-off action has been discontinued

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01/12/211 December 2021 Confirmation statement made on 2021-03-31 with no updates

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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24/02/2124 February 2021 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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25/06/2025 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 086750680001

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/12/194 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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28/08/1928 August 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/08/1928 August 2019 COMPANY NAME CHANGED SUBSTANTIA ACQUISITIONS LTD CERTIFICATE ISSUED ON 28/08/19

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02/10/182 October 2018 31/03/18 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 PREVEXT FROM 31/12/2017 TO 31/03/2018

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23/09/1823 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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09/11/179 November 2017 31/12/16 TOTAL EXEMPTION FULL

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12/10/1612 October 2016 31/12/15 TOTAL EXEMPTION FULL

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21/09/1621 September 2016 REGISTERED OFFICE CHANGED ON 21/09/2016 FROM STATION HOUSE STATION APPROACH EAST HORSLEY LEATHERHEAD SURREY KT24 6QX

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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11/09/1511 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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05/09/155 September 2015 DISS40 (DISS40(SOAD))

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/09/151 September 2015 FIRST GAZETTE

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25/08/1525 August 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN NORMAN

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14/05/1514 May 2015 PREVEXT FROM 30/09/2014 TO 31/12/2014

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14/05/1514 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 16-18 UPLAND ROAD DULWICH LONDON 16-18, UPLAND ROAD, DULWICH LONDON SE22 9GG

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03/02/153 February 2015 DISS40 (DISS40(SOAD))

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02/02/152 February 2015 DIRECTOR APPOINTED MR TERRY JASON PULLEN

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02/02/152 February 2015 Annual return made up to 3 September 2014 with full list of shareholders

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13/01/1513 January 2015 FIRST GAZETTE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/12/1311 December 2013 REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 80 WAVERLEY ROAD OXSHOTT LEATHERHEAD SURREY KT22 0RZ ENGLAND

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08/12/138 December 2013 SECRETARY APPOINTED TERRY JASON PULLEN

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03/09/133 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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