THE SUBSTANTIA GROUP LIMITED: Filings

  • Overview

    Company NameTHE SUBSTANTIA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08675068
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE SUBSTANTIA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2022

    12 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2022 to Jul 31, 2022

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 31, 2022 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Unit C Broomsleigh Business Park, Worsley Bridge Road London SE26 5BN England to The Annexe, Minerva House Bordyke Tonbridge Kent TN9 1NR on Sep 02, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Sep 03, 2020 with no updates

    3 pagesCS01

    Registration of charge 086750680001, created on Jun 23, 2020

    12 pagesMR01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 15, 2019

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Previous accounting period extended from Dec 31, 2017 to Mar 31, 2018

    2 pagesAA01

    Confirmation statement made on Sep 03, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 03, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0