Companies House does not verify the accuracy of the information filed

Advanced company search

SUBOPTIC LIMITED

Company number 07850307

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jun 2017	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)
14 Feb 2017	AP01	Appointment of Ms Jayne Lynda Stowell as a director on 4 February 2017	View PDF Appointment of Ms Jayne Lynda Stowell as a director on 4 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	AD01	Registered office address changed from 23a Wellington Road Enfield Middx EN1 2PE to C/O Cms 78 Cannon Street London EC4N 6AF on 13 February 2017	View PDF Registered office address changed from 23a Wellington Road Enfield Middx EN1 2PE to C/O Cms 78 Cannon Street London EC4N 6AF on 13 February 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	TM01	Termination of appointment of John Michael Horne as a director on 4 February 2017	View PDF Termination of appointment of John Michael Horne as a director on 4 February 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	TM01	Termination of appointment of Southern Cross Cables Holding Limited as a director on 4 February 2017	View PDF Termination of appointment of Southern Cross Cables Holding Limited as a director on 4 February 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	View PDF Confirmation statement made on 16 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 16 November 2015 no member list	View PDF Annual return made up to 16 November 2015 no member list - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2014	AR01	Annual return made up to 16 November 2014 no member list	View PDF Annual return made up to 16 November 2014 no member list - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AR01	Annual return made up to 16 November 2013 no member list	View PDF Annual return made up to 16 November 2013 no member list - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AR01	Annual return made up to 16 November 2012 no member list	View PDF Annual return made up to 16 November 2012 no member list - link opens in a new window - 3 pages (3 pages)
16 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?