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SUBOPTIC LIMITED

Company number 07850307

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with no updates	View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages)
10 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages)
21 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2020	CH01	Director's details changed for Ms Alice Shelton on 13 May 2020	View PDF Director's details changed for Ms Alice Shelton on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	AD03	Register(s) moved to registered inspection location C/O Baker Botts (Uk) Llp 41 Lothbury London EC2R 7HF	View PDF Register(s) moved to registered inspection location C/O Baker Botts (Uk) Llp 41 Lothbury London EC2R 7HF - link opens in a new window - 1 page (1 page)
13 May 2020	AD02	Register inspection address has been changed to C/O Baker Botts (Uk) Llp 41 Lothbury London EC2R 7HF	View PDF Register inspection address has been changed to C/O Baker Botts (Uk) Llp 41 Lothbury London EC2R 7HF - link opens in a new window - 1 page (1 page)
12 May 2020	AD01	Registered office address changed from C/O Cms 78 Cannon Street London EC4N 6AF England to 27 Old Gloucester Street London WC1N 3AX on 12 May 2020	View PDF Registered office address changed from C/O Cms 78 Cannon Street London EC4N 6AF England to 27 Old Gloucester Street London WC1N 3AX on 12 May 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages)
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages)
29 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	View PDF Confirmation statement made on 16 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	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 - 24 pages (24 pages)
05 Sep 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages)
07 Aug 2018	PSC01	Notification of Alice Shelton as a person with significant control on 23 July 2018	View PDF Notification of Alice Shelton as a person with significant control on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	AP01	Appointment of Ms Alice Shelton as a director on 23 July 2018	View PDF Appointment of Ms Alice Shelton as a director on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 3 August 2018	View PDF Withdrawal of a person with significant control statement on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	PSC01	Notification of Jayne Lynda Stowell as a person with significant control on 4 February 2017	View PDF Notification of Jayne Lynda Stowell as a person with significant control on 4 February 2017 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	CS01	Confirmation statement made on 16 November 2017 with no updates	View PDF Confirmation statement made on 16 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages)

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SUBOPTIC LIMITED

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