SUBCOGX EUROPE LIMITED

03018439
5TH FLOOR, R+ BUILDING, 2 BLAGRAVE STREET READING UNITED KINGDOM RG1 1AZ

Documents

Documents
Date Category Description Pages
18 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2024 accounts Annual Accounts 18 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2023 change-of-name Certificate Change Of Name Company 3 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2022 accounts Annual Accounts 7 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2021 accounts Annual Accounts 6 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2020 accounts Annual Accounts 7 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 6 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
20 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2018 accounts Annual Accounts 15 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Nov 2017 accounts Annual Accounts 11 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2017 accounts Annual Accounts 6 Buy now
21 Sep 2016 officers Termination of appointment of director (Luke John Warwick) 1 Buy now
21 Sep 2016 officers Appointment of director (Mr John Anthony King) 2 Buy now
03 Mar 2016 annual-return Annual Return 3 Buy now
03 Oct 2015 accounts Annual Accounts 6 Buy now
30 Apr 2015 officers Appointment of director (Mr Luke John Warwick) 2 Buy now
30 Apr 2015 officers Termination of appointment of director (Patrick Nicholas Southwell Mohan) 1 Buy now
30 Apr 2015 officers Termination of appointment of director (Jeffrey Adams) 1 Buy now
30 Apr 2015 officers Termination of appointment of director (Marc Anthony Hourigan) 1 Buy now
30 Apr 2015 officers Termination of appointment of secretary (Craig Baxter) 1 Buy now
30 Apr 2015 officers Termination of appointment of secretary (Jeffrey Adams) 1 Buy now
12 Feb 2015 annual-return Annual Return 6 Buy now
12 Feb 2015 officers Termination of appointment of director (Marc Anthony Hourigan) 1 Buy now
06 Jan 2015 accounts Annual Accounts 6 Buy now
12 Mar 2014 officers Appointment of director (Patrick Nicholas Southwell Mohan) 3 Buy now
12 Mar 2014 officers Appointment of director (Marc Anthony Hourigan) 3 Buy now
26 Feb 2014 annual-return Annual Return 6 Buy now
26 Feb 2014 officers Appointment of director (Mr Patrick Nicholas Southwell Mohan) 2 Buy now
26 Feb 2014 officers Appointment of director (Mr Marc Anthony Hourigan) 2 Buy now
08 Oct 2013 accounts Annual Accounts 6 Buy now
11 Feb 2013 annual-return Annual Return 4 Buy now
10 Oct 2012 accounts Annual Accounts 6 Buy now
21 Feb 2012 annual-return Annual Return 4 Buy now
18 Oct 2011 accounts Annual Accounts 13 Buy now
10 Feb 2011 annual-return Annual Return 4 Buy now
10 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Feb 2011 address Change Sail Address Company With Old Address 1 Buy now
10 Feb 2011 address Move Registers To Registered Office Company 1 Buy now
10 Feb 2011 officers Change of particulars for director (Jeffrey Adams) 2 Buy now
10 Feb 2011 officers Change of particulars for secretary (Craig Baxter) 1 Buy now
10 Feb 2011 officers Change of particulars for secretary (Jeffrey Adams) 1 Buy now
30 Nov 2010 accounts Annual Accounts 12 Buy now
15 Feb 2010 annual-return Annual Return 5 Buy now
12 Feb 2010 address Move Registers To Sail Company 1 Buy now
12 Feb 2010 officers Change of particulars for director (Jeffrey Adams) 2 Buy now
12 Feb 2010 officers Change of particulars for secretary (Jeffrey Adams) 1 Buy now
12 Feb 2010 address Change Sail Address Company 1 Buy now
12 Feb 2010 officers Change of particulars for secretary (Craig Baxter) 1 Buy now
21 Dec 2009 accounts Annual Accounts 12 Buy now
18 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Dec 2009 officers Termination of appointment of director (Hamish Salmond) 1 Buy now
18 Dec 2009 officers Termination of appointment of director (Colin Darroch) 1 Buy now
18 Dec 2009 officers Termination of appointment of secretary (Hamish Salmond) 1 Buy now
24 Jul 2009 officers Appointment terminated director andrew kay 1 Buy now
23 Apr 2009 annual-return Return made up to 06/02/09; full list of members 4 Buy now
16 Jan 2009 accounts Annual Accounts 13 Buy now
16 Jan 2009 accounts Annual Accounts 6 Buy now
13 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
05 Mar 2008 annual-return Return made up to 06/02/08; full list of members 4 Buy now
04 Mar 2008 officers Director's change of particulars / colin darroch / 03/03/2008 1 Buy now
04 Mar 2008 officers Director and secretary's change of particulars / hamish salmond / 03/03/2008 1 Buy now
21 Aug 2007 accounts Annual Accounts 6 Buy now
27 Mar 2007 officers New secretary appointed;new director appointed 2 Buy now
27 Mar 2007 officers New secretary appointed;new director appointed 2 Buy now
27 Mar 2007 officers New director appointed 2 Buy now
19 Mar 2007 annual-return Return made up to 06/02/07; full list of members 6 Buy now
02 Jan 2007 officers Director resigned 1 Buy now
02 Jan 2007 officers New director appointed 2 Buy now
11 Jan 2006 accounts Annual Accounts 6 Buy now
03 Mar 2005 accounts Annual Accounts 7 Buy now
17 Feb 2005 annual-return Return made up to 06/02/05; full list of members 6 Buy now
28 Jan 2005 accounts Delivery ext'd 3 mth 31/03/04 2 Buy now
23 Dec 2004 auditors Auditors Resignation Company 1 Buy now
16 Aug 2004 annual-return Return made up to 06/02/04; full list of members 6 Buy now
17 Feb 2004 accounts Annual Accounts 7 Buy now
04 Apr 2003 annual-return Return made up to 06/02/03; full list of members 6 Buy now
08 Jan 2003 accounts Annual Accounts 7 Buy now
11 Dec 2002 mortgage Particulars of mortgage/charge 3 Buy now
05 Dec 2002 address Registered office changed on 05/12/02 from: 40 northbrook street newbury berkshire RG14 1HU 1 Buy now
27 May 2002 accounts Annual Accounts 7 Buy now
20 Feb 2002 annual-return Return made up to 06/02/02; full list of members 6 Buy now
30 Jan 2002 accounts Delivery ext'd 3 mth 31/03/01 1 Buy now
01 May 2001 accounts Annual Accounts 7 Buy now
13 Mar 2001 annual-return Return made up to 06/02/01; full list of members 6 Buy now
20 Jun 2000 officers Director's particulars changed 1 Buy now
11 May 2000 address Registered office changed on 11/05/00 from: hanover house 22 clarendon road leeds west yorkshire LS2 9NZ 1 Buy now
21 Mar 2000 annual-return Return made up to 06/02/00; full list of members 6 Buy now
10 Jan 2000 accounts Annual Accounts 7 Buy now
15 Jun 1999 accounts Annual Accounts 7 Buy now