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SUBTV LIMITED

Company number 04392227

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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)
14 Feb 2020 PSC05 Change of details for Subtvu Limited as a person with significant control on 14 February 2020
14 Feb 2020 PSC04 Change of details for Mr Edward Gareth Orr as a person with significant control on 14 February 2020
14 Feb 2020 PSC04 Change of details for Mr Simon Philip Lent as a person with significant control on 14 February 2020
14 Feb 2020 PSC04 Change of details for Mr Robert Lynton Howells as a person with significant control on 14 February 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
10 Jan 2019 CH01 Director's details changed for Mr Robert Lynton Howells on 3 January 2019
10 Jan 2019 PSC04 Change of details for Mr Robert Lynton Howells as a person with significant control on 3 January 2019
24 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
24 Apr 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
24 Apr 2018 CH01 Director's details changed for Mr Edward Gareth Orr on 23 April 2018
24 Apr 2018 PSC04 Change of details for Mr Edward Gareth Orr as a person with significant control on 23 April 2018
20 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
12 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 January 2017
22 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 9,201,040
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 9,201,040
18 Aug 2014 TM02 Termination of appointment of David Anthony Smyth as a secretary on 31 July 2014
28 Jul 2014 TM01 Termination of appointment of Peter John Miles as a director on 20 May 2014
02 May 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 9,201,040
10 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders