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SUBSTANTIA ACQUISITIONS LTD

Company number 11459489

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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)
24 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2022	AAMD	Amended micro company accounts made up to 31 July 2021	View PDF Amended micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 10 July 2021	View PDF Second filing of Confirmation Statement dated 10 July 2021 - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AD01	Registered office address changed from 55 Chislehurst Road Chislehurst BR7 5NP United Kingdom to 38 Shad Thames London SE1 2YD on 2 September 2022	View PDF Registered office address changed from 55 Chislehurst Road Chislehurst BR7 5NP United Kingdom to 38 Shad Thames London SE1 2YD on 2 September 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Feb 2022	CS01	Confirmation statement made on 10 July 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/09/2022.	View PDF Confirmation statement made on 10 July 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/09/2022. - link opens in a new window - 4 pages (4 pages)
06 Nov 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Mar 2021	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-08-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-08-15 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	View PDF Confirmation statement made on 10 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-08 - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-11 GBP 50 Statement of capital on 2022-09-05 GBP 5,250,050	View PDF Incorporation Statement of capital on 2018-07-11 GBP 50 Statement of capital on 2022-09-05 GBP 5,250,050 - link opens in a new window - 41 pages (41 pages)

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SUBSTANTIA ACQUISITIONS LTD

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