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SUB-TECH SYSTEMS MANAGEMENT LIMITED

Company number 03836900

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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)
11 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 4
09 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
29 May 2013 CERTNM Company name changed sub-tech systems LIMITED\certificate issued on 29/05/13
  • RES15 ‐ Change company name resolution on 2013-05-25
  • NM01 ‐ Change of name by resolution
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Dec 2011 SH01 Statement of capital following an allotment of shares on 17 November 2011
  • GBP 4
09 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Sep 2009 363a Return made up to 07/09/09; full list of members
24 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Sep 2008 363a Return made up to 07/09/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Sep 2007 363a Return made up to 07/09/07; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Sep 2006 363a Return made up to 07/09/06; full list of members
14 Sep 2006 190 Location of debenture register
14 Sep 2006 353 Location of register of members
14 Sep 2006 287 Registered office changed on 14/09/06 from: unit 8A peter green way furness business park barrow in furness cumbria LA14 2PE
14 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Sep 2005 363s Return made up to 07/09/05; full list of members
17 May 2005 288b Director resigned
30 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004