SUBFRAMES UK LIMITED
Company number 04633151 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2026 | Accounts for a medium company made up to 2025-12-31 · 29 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Dec 2025 | Resolutions · 3 pages | View document |
| 28 Dec 2025 | Memorandum and Articles of Association · 14 pages | View document |
| 19 Dec 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 19 Dec 2025 | Termination of a secretary appointment · 1 page | Subscribers only |
| 19 Dec 2025 | Cessation of a person with significant control · 1 page | Subscribers only |
| 19 Dec 2025 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 19 Dec 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 15 Dec 2025 | Registration of charge 046331510004, created on 2025-12-12 · 31 pages | View document |
| 11 Dec 2025 | Confirmation statement · 5 pages | Subscribers only |
| 23 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 20 pages | View document |
| 19 Sep 2025 | PARENT_ACC · 39 pages | View document |
| 15 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 15 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 13 Jan 2025 | Confirmation statement · 3 pages | Subscribers only |
| 5 Oct 2024 | PARENT_ACC · 44 pages | View document |
| 5 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 10 pages | View document |
| 28 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 28 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 17 Jun 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 17 Jun 2024 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 17 Jun 2024 | Cessation of a person with significant control · 1 page | Subscribers only |
| 17 Jun 2024 | Appointment of a director · 2 pages | Subscribers only |
| 17 Jun 2024 | Appointment of a director · 2 pages | Subscribers only |
| 15 Jan 2024 | Confirmation statement · 3 pages | Subscribers only |
| 28 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 11 pages | View document |
| 28 Oct 2023 | PARENT_ACC · 40 pages | View document |
| 3 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 3 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 17 Jan 2023 | Confirmation statement · 3 pages | Subscribers only |
| 24 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 11 pages | View document |
| 24 Sep 2022 | PARENT_ACC · 40 pages | View document |
| 11 Jan 2022 | Confirmation statement · 3 pages | Subscribers only |
| 16 Nov 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 10 pages | View document |
| 16 Nov 2021 | PARENT_ACC · 44 pages | View document |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Jan 2016 | Change of director's details | Subscribers only |
| 12 Jan 2016 | Annual return | Subscribers only |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Jun 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 3 Mar 2015 | Termination of a director appointment | Subscribers only |
| 3 Mar 2015 | Appointment of a director | Subscribers only |
| 3 Mar 2015 | Termination of a secretary appointment | Subscribers only |
| 3 Mar 2015 | Appointment of a secretary | Subscribers only |
| 19 Feb 2015 | ADOPT ARTICLES 16/01/2015 | View document |
| 30 Jan 2015 | Annual return | Subscribers only |
| 8 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Oct 2014 | Change of director's details | Subscribers only |
| 30 Oct 2014 | Change of particulars for secretary | Subscribers only |
| 8 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 12 Feb 2014 | Annual return | Subscribers only |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 25 Jan 2013 | Annual return | Subscribers only |
| 9 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 24 Jan 2012 | Annual return | Subscribers only |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 18 Jan 2011 | Change of director's details | Subscribers only |
| 18 Jan 2011 | Annual return | Subscribers only |
| 18 Jan 2011 | Change of director's details | Subscribers only |
| 18 Jan 2010 | Annual return | Subscribers only |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 11 Feb 2009 | Filing | Subscribers only |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 18 Jan 2008 | Filing | Subscribers only |
| 29 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 24 Jan 2007 | Filing | Subscribers only |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 10 Mar 2006 | Filing | Subscribers only |
| 24 Oct 2005 | Filing | Subscribers only |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 28 Apr 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: G OFFICE CHANGED 28/04/05 49 NEW TERRACE UPPER PLEASLEY MANSFIELD NOTTINGHAMSHIRE NG19 7PY | View document |
| 16 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 30 Jan 2004 | Filing | Subscribers only |
| 30 Jan 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 | View document |
| 5 Sep 2003 | Filing | Subscribers only |
| 5 Sep 2003 | Filing | Subscribers only |
| 29 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2003 | Incorporation | Subscribers only |