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SUBSEC LIMITED

Company number 11076599

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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)
30 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 30 November 2022
05 Dec 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
30 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
01 Dec 2021 CS01 Confirmation statement made on 21 November 2021 with updates
04 Feb 2021 AA Total exemption full accounts made up to 30 November 2020
14 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with updates
24 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
05 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with updates
13 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
05 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with updates
14 Sep 2018 AD01 Registered office address changed from The Exchange 5 Bank Street Bury BL9 0DN England to Unit 2.05 12-18 Hoxton Street London N1 6NG on 14 September 2018
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 4 May 2018
  • GBP 121.42
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 4 May 2018
  • GBP 115
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 26 April 2018
  • GBP 106.43
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 26 April 2018
  • GBP 104.29
06 Jun 2018 SH02 Sub-division of shares on 19 March 2018
30 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 19/03/2018
24 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ 100 ord share od £1 each in the capital of the company be subdivded into 10,000 ord shares of £0.01 each. 19/03/2018
23 May 2018 SH02 Sub-division of shares on 19 March 2018
19 Mar 2018 TM01 Termination of appointment of Kathryn Alexander as a director on 19 March 2018
22 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-22
  • GBP 100