SUBSYSTIM LTD

Company number 07326763

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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 Jul 2020 AA Micro company accounts made up to 31 July 2019
28 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with updates
30 Jul 2019 CS01 Confirmation statement made on 27 July 2019 with updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
18 Apr 2019 TM02 Termination of appointment of Kevin Wiegand as a secretary on 18 April 2019
02 Sep 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 July 2017
18 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 July 2016
05 Oct 2016 AA Total exemption small company accounts made up to 31 July 2015
07 Sep 2016 CS01 Confirmation statement made on 27 July 2016 with updates
02 Nov 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
21 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
31 Mar 2015 AD01 Registered office address changed from 35 Britannia Row London N1 8QH to 52 Newington Green London N16 9PX on 31 March 2015
18 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
27 Aug 2013 AD01 Registered office address changed from 75 Park View, Collins Road London N5 2UD United Kingdom on 27 August 2013
30 May 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Sep 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
10 Sep 2012 CH01 Director's details changed for Mr Richard Noel Brady on 14 December 2010
25 May 2012 AA Total exemption small company accounts made up to 31 July 2011
22 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
27 Jul 2011 AP03 Appointment of Mr Kevin Wiegand as a secretary
23 May 2011 CERTNM Company name changed tappage LIMITED\certificate issued on 23/05/11
  • RES15 ‐ Change company name resolution on 2011-05-16
  • NM01 ‐ Change of name by resolution