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SUBVERT LIMITED

Company number 09758371

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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)
05 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
19 Aug 2022 AA Micro company accounts made up to 31 December 2021
18 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
18 Oct 2021 PSC04 Change of details for Mr Paul Andrews as a person with significant control on 21 September 2021
18 Oct 2021 PSC01 Notification of Angela Andrews as a person with significant control on 21 September 2021
29 Sep 2021 CH01 Director's details changed for Mr Paul Andrews on 24 September 2021
29 Sep 2021 PSC04 Change of details for Mr Paul Andrews as a person with significant control on 24 September 2021
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 10 September 2021
  • GBP 2
21 Dec 2020 AA Micro company accounts made up to 31 December 2019
15 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
22 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
11 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
19 Aug 2019 AA Micro company accounts made up to 31 December 2018
07 Aug 2019 AD01 Registered office address changed from C/O - Andrews Uk Limited Suite 112 Crystal House New Bedford Road Luton Bedfordshire LU1 1HS England to 166 the Mall Luton LU1 2TL on 7 August 2019
05 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
26 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-09
11 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
11 Sep 2017 AD01 Registered office address changed from Suite 112 Crystal House C/O - Andrews Uk Limited New Bedford Road Luton Bedfordshire LU1 1HS England to C/O - Andrews Uk Limited Suite 112 Crystal House New Bedford Road Luton Bedfordshire LU1 1HS on 11 September 2017
11 Sep 2017 AD01 Registered office address changed from Suite 112 Crystal House New Bedford Road Luton LU1 1HS England to Suite 112 Crystal House C/O - Andrews Uk Limited New Bedford Road Luton Bedfordshire LU1 1HS on 11 September 2017
24 Aug 2017 AD01 Registered office address changed from C/O Andrews Uk Limited the Hat Factory 65-67 Bute Street Luton Bedfordshire LU1 2EY United Kingdom to Suite 112 Crystal House New Bedford Road Luton LU1 1HS on 24 August 2017
24 Aug 2017 CH01 Director's details changed for Mr Paul Andrews on 24 August 2017
24 Aug 2017 PSC04 Change of details for Mr Paul Andrews as a person with significant control on 24 August 2017
15 May 2017 AA Accounts for a dormant company made up to 31 December 2016