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SUBMEX LIMITED

Company number 01240117

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jan 2025	CS01	Confirmation statement made on 7 November 2024 with updates	View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	PSC01	Notification of Elizabeth Ann Bevan as a person with significant control on 30 November 2020	View PDF Notification of Elizabeth Ann Bevan as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	TM01	Termination of appointment of John Bevan as a director on 3 February 2020	View PDF Termination of appointment of John Bevan as a director on 3 February 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	PSC07	Cessation of John Bevan as a person with significant control on 3 February 2020	View PDF Cessation of John Bevan as a person with significant control on 3 February 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	CS01	Confirmation statement made on 6 November 2019 with no updates	View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	View PDF Confirmation statement made on 21 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 28 August 2019	View PDF Withdrawal of a person with significant control statement on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	View PDF Confirmation statement made on 21 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	PSC01	Notification of John Bevan as a person with significant control on 8 April 2018	View PDF Notification of John Bevan as a person with significant control on 8 April 2018 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Sep 2017	AD01	Registered office address changed from 33 Hill Court Putney Hill London SW15 6BB to 49 Hill Court 13-17 Putney Hill Putney London SW15 6BB on 6 September 2017	View PDF Registered office address changed from 33 Hill Court Putney Hill London SW15 6BB to 49 Hill Court 13-17 Putney Hill Putney London SW15 6BB on 6 September 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	View PDF Confirmation statement made on 21 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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SUBMEX LIMITED

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