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THE SUBSTANTIA GROUP LIMITED

Company number 08675068

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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)
31 May 2024 AA Micro company accounts made up to 31 July 2023
19 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
10 May 2023 AA Unaudited abridged accounts made up to 31 July 2022
11 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
28 Jun 2022 AA01 Current accounting period extended from 31 March 2022 to 31 July 2022
28 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2022 CS01 Confirmation statement made on 31 March 2022 with updates
21 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
02 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
23 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2021 AD01 Registered office address changed from Unit C Broomsleigh Business Park, Worsley Bridge Road London SE26 5BN England to The Annexe, Minerva House Bordyke Tonbridge Kent TN9 1NR on 2 September 2021
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
24 Feb 2021 CS01 Confirmation statement made on 3 September 2020 with no updates
25 Jun 2020 MR01 Registration of charge 086750680001, created on 23 June 2020
04 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Oct 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
28 Aug 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-08-15
28 Aug 2019 CONNOT Change of name notice
02 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
27 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
23 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
13 Dec 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
09 Nov 2017 AA Total exemption full accounts made up to 31 December 2016