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SUBMEX LIMITED

Company number 01240117

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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)
03 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
11 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 4,475
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 4,475
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 4,475
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Oct 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Mrs Elizabeth Ann Bevan on 21 August 2010
31 Aug 2010 AD01 Registered office address changed from 49 Hill Court Putney London SW15 6BB on 31 August 2010
09 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
06 Nov 2009 AR01 Annual return made up to 21 August 2009 with full list of shareholders
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Aug 2008 363a Return made up to 21/08/08; full list of members
27 Aug 2008 287 Registered office changed on 27/08/2008 from 5 nepean close gosport PO12 2BH
02 May 2008 225 Accounting reference date shortened from 06/04/2008 to 31/03/2008
14 Feb 2008 AA Total exemption small company accounts made up to 6 April 2007
31 Aug 2007 363s Return made up to 21/08/07; no change of members
14 Feb 2007 AA Total exemption small company accounts made up to 6 April 2006