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SUBEX (UK) LIMITED

Company number 04190929

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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)
15 Nov 2024	AA	Accounts for a medium company made up to 31 March 2024	View PDF Accounts for a medium company made up to 31 March 2024 - link opens in a new window - 83 pages (83 pages)
13 Aug 2024	CS01	Confirmation statement made on 29 July 2024 with updates	View PDF Confirmation statement made on 29 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2024	AP01	Appointment of Ms Archana Muthappa as a director on 12 May 2024	View PDF Appointment of Ms Archana Muthappa as a director on 12 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM01	Termination of appointment of George Zacharias as a director on 12 May 2024	View PDF Termination of appointment of George Zacharias as a director on 12 May 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	TM01	Termination of appointment of Shiva Shankar Naga Roddam as a director on 8 January 2024	View PDF Termination of appointment of Shiva Shankar Naga Roddam as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 87 pages (87 pages)
01 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with updates	View PDF Confirmation statement made on 29 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2023	AP01	Appointment of Mr George Zacharias as a director on 30 May 2023	View PDF Appointment of Mr George Zacharias as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	TM01	Termination of appointment of Vinod Kumar Padmanabhan as a director on 15 May 2023	View PDF Termination of appointment of Vinod Kumar Padmanabhan as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 85 pages (85 pages)
08 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AP01	Appointment of Mr Shiva Shankar Naga Roddam as a director on 11 December 2021	View PDF Appointment of Mr Shiva Shankar Naga Roddam as a director on 11 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	TM01	Termination of appointment of Venkataraman Gopalasamudram Srinivasan as a director on 10 December 2021	View PDF Termination of appointment of Venkataraman Gopalasamudram Srinivasan as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 81 pages (81 pages)
09 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with updates	View PDF Confirmation statement made on 29 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	AP01	Appointment of Ms Nisha Dutt as a director on 15 March 2021	View PDF Appointment of Ms Nisha Dutt as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
21 Oct 2020	SH19	Statement of capital on 21 October 2020 GBP 50,396	View PDF Statement of capital on 21 October 2020 GBP 50,396 - link opens in a new window - 4 pages (4 pages)
21 Oct 2020	CAP-SS	Solvency Statement dated 07/10/20	View PDF Solvency Statement dated 07/10/20 - link opens in a new window - 4 pages (4 pages)
21 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 07/10/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c 07/10/2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 80 pages (80 pages)
29 Jul 2020	CS01	Confirmation statement made on 29 July 2020 with updates	View PDF Confirmation statement made on 29 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
05 Feb 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)

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SUBEX (UK) LIMITED

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