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SUBSTANTIA CONSULTING LIMITED

Company number 08196813

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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)
08 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Jun 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Oct 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Oct 2016	CH01	Director's details changed for Mr James Christian Sheridan Hall on 1 October 2016	View PDF Director's details changed for Mr James Christian Sheridan Hall on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	AD01	Registered office address changed from 2a Selborne Road London N14 7DH to 5 Gordon Road London N11 2PA on 11 October 2016	View PDF Registered office address changed from 2a Selborne Road London N14 7DH to 5 Gordon Road London N11 2PA on 11 October 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Oct 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Apr 2015	AD01	Registered office address changed from 6 North Mews London London WC1N 2JP to 2a Selborne Road London N14 7DH on 21 April 2015	View PDF Registered office address changed from 6 North Mews London London WC1N 2JP to 2a Selborne Road London N14 7DH on 21 April 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015	CH01	Director's details changed for Mr James Christian Sheridan Hall on 20 April 2015	View PDF Director's details changed for Mr James Christian Sheridan Hall on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Jun 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 1	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	AA01	Previous accounting period shortened from 31 August 2013 to 30 April 2013	View PDF Previous accounting period shortened from 31 August 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
31 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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SUBSTANTIA CONSULTING LIMITED

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