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SUBC ENGINEERING LIMITED

Company number 07294768

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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)
29 Oct 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
24 May 2024 AA Total exemption full accounts made up to 31 December 2023
06 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
28 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
24 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with updates
25 Aug 2022 MA Memorandum and Articles of Association
25 Aug 2022 SH08 Change of share class name or designation
24 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2022 AA Total exemption full accounts made up to 31 December 2021
20 Dec 2021 PSC01 Notification of Yvonne Burney as a person with significant control on 14 December 2021
20 Dec 2021 PSC04 Change of details for Mr Colin Burney as a person with significant control on 14 December 2021
14 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
11 May 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with updates
04 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
06 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jul 2019 TM02 Termination of appointment of Christopher Good as a secretary on 10 June 2016
07 May 2019 CS01 Confirmation statement made on 7 May 2019 with updates
18 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
03 May 2018 AA Total exemption full accounts made up to 31 December 2017
07 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
06 Jun 2017 CH03 Secretary's details changed for Mr Christopher Good on 5 June 2017
05 Jun 2017 CH01 Director's details changed for Mr Colin Burney on 5 June 2017