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M SUBS LIMITED - 42 Sisna Park Road, Estover, Plymouth, Devon, United Kingdom
Company Information
- Company registration number
- 05874602
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42 Sisna Park Road
- Estover
- Plymouth
- Devon
- PL6 7FH 42 Sisna Park Road, Estover, Plymouth, Devon, PL6 7FH UK
Management
- Managing Directors
- BARRETTO, Paul Douglas
- HUDSON, Laura Samantha
- PHANEUF, Brett Anthony
- SHAW, Robert John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-12
- Age Of Company 2006-07-12 17 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Submergence Group Llc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- M SUBS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2014-07-12
- Annual Return
- Due Date: 2021-07-29
- Last Date: 2020-07-15
✓
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M SUBS LIMITED Company Description
- M SUBS LIMITED is a ltd registered in United Kingdom with the Company reg no 05874602. Its current trading status is "live". It was registered 2006-07-12. It was previously called M SUBS LIMITED. It has declared SIC or NACE codes as "32990". It has 4 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2014-07-12.It can be contacted at 42 Sisna Park Road .
Get M SUBS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M Subs Limited - 42 Sisna Park Road, Estover, Plymouth, Devon, United Kingdom
- 2006-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for M SUBS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05874602#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05874602#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05874602#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-29) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-21) - CS01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA
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keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-total-exemption-full (2019-10-24) - AAMD
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accounts-with-accounts-type-total-exemption-full (2019-07-17) - AA
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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mortgage-satisfy-charge-full (2018-05-11) - MR04
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accounts-amended-with-accounts-type-total-exemption-full (2018-02-12) - AAMD
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-07-12) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-19) - CH01
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appoint-person-director-company-with-name-date (2016-05-19) - AP01
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termination-director-company-with-name-termination-date (2016-05-19) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-06-24) - AA
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confirmation-statement-with-updates (2016-07-13) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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appoint-person-director-company-with-name (2014-03-07) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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keyboard_arrow_right 2012
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resolution (2012-12-13) - RESOLUTIONS
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termination-secretary-company-with-name (2012-12-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-21) - AA
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termination-director-company-with-name (2012-12-17) - TM01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-28) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-07-14) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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legacy (2011-04-20) - MG01
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change-account-reference-date-company-previous-shortened (2011-01-05) - AA01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-18) - AA
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legacy (2009-07-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-15) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-04-03) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-13) - 288a
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legacy (2007-06-13) - 288b
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legacy (2007-07-24) - 288a
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legacy (2007-08-12) - 288a
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legacy (2007-08-21) - 363s
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legacy (2007-11-13) - 288a
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keyboard_arrow_right 2006
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incorporation-company (2006-07-12) - NEWINC
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resolution (2006-10-03) - RESOLUTIONS
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legacy (2006-10-03) - 225
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legacy (2006-10-03) - 88(2)R
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legacy (2006-08-22) - 88(2)R
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legacy (2006-07-28) - 287
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legacy (2006-07-28) - 288a
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legacy (2006-07-28) - 288b
