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SUBFRAMES UK LIMITED

Company number 04633151

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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)
05 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
05 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
03 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
03 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
13 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
18 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
18 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
06 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
06 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
21 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
06 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
08 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
17 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
17 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
08 Feb 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
31 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
03 Feb 2017 CS01 Confirmation statement made on 10 January 2017 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10
12 Jan 2016 CH01 Director's details changed for Jayne Ryde on 12 January 2016
11 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
09 Jun 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
03 Mar 2015 AP03 Appointment of Mr Sean Edward Rice as a secretary on 16 January 2015
03 Mar 2015 AP01 Appointment of Mr Anthony James Rawson as a director on 16 January 2015
03 Mar 2015 TM02 Termination of appointment of Paul Derbyshire as a secretary on 16 January 2015