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SUB-TECH SYSTEMS LIMITED

Company number 08549841

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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)
15 Oct 2024 SOAS(A) Voluntary strike-off action has been suspended
03 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2024 DS01 Application to strike the company off the register
01 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
31 May 2024 CS01 Confirmation statement made on 30 May 2024 with updates
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2023 AA Unaudited abridged accounts made up to 25 June 2022
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with updates
14 Apr 2023 PSC02 Notification of Handmark Engineering Company Limited as a person with significant control on 27 February 2023
14 Apr 2023 PSC07 Cessation of Anthony Bryan Keen as a person with significant control on 27 February 2023
08 Mar 2023 MR04 Satisfaction of charge 085498410002 in full
08 Mar 2023 MR04 Satisfaction of charge 085498410003 in full
02 Mar 2023 AP01 Appointment of Mr Jamie David Mellen as a director on 27 February 2023
02 Mar 2023 AD01 Registered office address changed from 1 Peter Green Way Barrow-in-Furness LA14 2PE United Kingdom to Unit 4 Park Road Industrial Estate Park Road Barrow-in-Furness Cumbria LA14 4EQ on 2 March 2023
02 Mar 2023 TM01 Termination of appointment of Anthony Bryan Keen as a director on 27 February 2023
02 Mar 2023 AP01 Appointment of Mr Gary Peter Mellen as a director on 27 February 2023
30 Jun 2022 AA Micro company accounts made up to 30 June 2021
25 Jun 2022 AA01 Current accounting period shortened from 26 June 2021 to 25 June 2021
20 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
26 Mar 2022 AA01 Previous accounting period shortened from 27 June 2021 to 26 June 2021
29 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
25 Jun 2021 AA Micro company accounts made up to 30 June 2020
25 Sep 2020 AA Micro company accounts made up to 30 June 2019
27 Jun 2020 AA01 Current accounting period shortened from 28 June 2019 to 27 June 2019
03 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates