SUB-TI LIMITED

04378933
10-12 BOURLET CLOSE LONDON ENGLAND W1W 7BR

Documents

Documents
Date Category Description Pages
18 Mar 2024 accounts Annual Accounts 10 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 officers Change of particulars for corporate secretary (United Secretaries Limited) 1 Buy now
05 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2023 accounts Annual Accounts 10 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2022 accounts Annual Accounts 10 Buy now
23 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Mar 2021 accounts Annual Accounts 10 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 accounts Annual Accounts 9 Buy now
24 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jun 2019 accounts Annual Accounts 9 Buy now
17 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2019 officers Change of particulars for corporate secretary (United Secretaries Limited) 1 Buy now
21 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Dec 2018 officers Change of particulars for corporate secretary (United Secretaries Limited) 1 Buy now
28 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2018 accounts Annual Accounts 9 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jan 2017 accounts Annual Accounts 5 Buy now
08 Apr 2016 accounts Annual Accounts 5 Buy now
19 Mar 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Mar 2016 annual-return Annual Return 4 Buy now
08 Mar 2016 gazette Gazette Notice Compulsory 1 Buy now
01 Mar 2016 capital Return of Allotment of shares 3 Buy now
23 Jul 2015 officers Change of particulars for director (Mr Federico Spoletti) 2 Buy now
17 Mar 2015 annual-return Annual Return 4 Buy now
24 Feb 2015 accounts Annual Accounts 4 Buy now
21 Feb 2014 annual-return Annual Return 4 Buy now
15 Jan 2014 accounts Annual Accounts 3 Buy now
21 Mar 2013 annual-return Annual Return 4 Buy now
08 Jan 2013 accounts Annual Accounts 4 Buy now
14 Mar 2012 annual-return Annual Return 4 Buy now
14 Mar 2012 officers Change of particulars for director (Federico Spoletti) 2 Buy now
30 Jan 2012 accounts Annual Accounts 4 Buy now
07 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Apr 2011 officers Appointment of corporate secretary (United Secretaries Limited) 2 Buy now
06 Apr 2011 officers Termination of appointment of secretary (Forgate Secretaries Limited) 1 Buy now
07 Mar 2011 annual-return Annual Return 4 Buy now
07 Jan 2011 accounts Annual Accounts 3 Buy now
10 Mar 2010 annual-return Annual Return 4 Buy now
01 Feb 2010 accounts Annual Accounts 3 Buy now
23 Feb 2009 annual-return Return made up to 21/02/09; full list of members 3 Buy now
04 Feb 2009 accounts Annual Accounts 3 Buy now
12 Jan 2009 officers Director's change of particulars / federico spoletti / 12/01/2009 1 Buy now
20 Mar 2008 annual-return Return made up to 21/02/08; full list of members 3 Buy now
31 Jan 2008 accounts Annual Accounts 3 Buy now
22 Mar 2007 annual-return Return made up to 21/02/07; full list of members 6 Buy now
08 Feb 2007 accounts Annual Accounts 3 Buy now
10 May 2006 officers Director's particulars changed 1 Buy now
04 May 2006 accounts Annual Accounts 3 Buy now
07 Apr 2006 annual-return Return made up to 21/02/06; full list of members 6 Buy now
03 Feb 2006 accounts Delivery ext'd 3 mth 31/03/05 1 Buy now
05 Apr 2005 accounts Annual Accounts 3 Buy now
01 Mar 2005 annual-return Return made up to 21/02/05; full list of members 6 Buy now
12 Mar 2004 annual-return Return made up to 21/02/04; full list of members 6 Buy now
02 Feb 2004 accounts Annual Accounts 3 Buy now
19 Dec 2003 capital Ad 03/11/03--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
16 Dec 2003 accounts Delivery ext'd 3 mth 31/03/03 1 Buy now
28 Feb 2003 annual-return Return made up to 21/02/03; full list of members 6 Buy now
08 Apr 2002 accounts Accounting reference date extended from 28/02/03 to 31/03/03 1 Buy now
19 Mar 2002 address Registered office changed on 19/03/02 from: the glassmill 1 battersea bridge road london SW11 3BZ 1 Buy now
19 Mar 2002 officers Secretary resigned 1 Buy now
19 Mar 2002 officers Director resigned 1 Buy now
19 Mar 2002 officers New secretary appointed 2 Buy now
19 Mar 2002 officers New director appointed 3 Buy now
21 Feb 2002 incorporation Incorporation Company 18 Buy now