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Sub Zero Technology Limited

Documents

Total Documents168
Total Pages1,022

Filing History

23 October 2023Total exemption full accounts made up to 31 March 2023
29 September 2023Confirmation statement made on 25 September 2023 with updates
9 January 2023Director's details changed for Derek Arthur Laxton on 26 February 1977
26 September 2022Confirmation statement made on 25 September 2022 with updates
31 August 2022Amended total exemption full accounts made up to 31 March 2022
19 July 2022Total exemption full accounts made up to 31 March 2022
27 October 2021Total exemption full accounts made up to 31 March 2021
27 September 2021Confirmation statement made on 25 September 2021 with updates
9 December 2020Total exemption full accounts made up to 31 March 2020
25 September 2020Confirmation statement made on 25 September 2020 with updates
27 July 2020Confirmation statement made on 25 July 2020 with updates
16 October 2019Total exemption full accounts made up to 31 March 2019
26 July 2019Confirmation statement made on 25 July 2019 with updates
26 October 2018Total exemption full accounts made up to 31 March 2018
26 July 2018Confirmation statement made on 25 July 2018 with updates
25 July 2017Confirmation statement made on 25 July 2017 with updates
25 July 2017Confirmation statement made on 25 July 2017 with updates
18 July 2017Total exemption full accounts made up to 31 March 2017
18 July 2017Total exemption full accounts made up to 31 March 2017
13 June 2017Confirmation statement made on 15 April 2017 with updates
13 June 2017Confirmation statement made on 15 April 2017 with updates
9 May 2016Total exemption small company accounts made up to 31 March 2016
9 May 2016Total exemption small company accounts made up to 31 March 2016
27 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 40,200
27 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 40,200
5 August 2015Total exemption small company accounts made up to 31 March 2015
5 August 2015Total exemption small company accounts made up to 31 March 2015
19 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 40,200
19 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 40,200
11 March 2015Satisfaction of charge 2 in full
11 March 2015Satisfaction of charge 2 in full
8 December 2014Total exemption small company accounts made up to 31 March 2014
8 December 2014Total exemption small company accounts made up to 31 March 2014
7 May 2014Director's details changed for Darrell Anthony Laxton on 7 May 2014
7 May 2014Director's details changed for Darrell Anthony Laxton on 7 May 2014
7 May 2014Director's details changed for Darrell Anthony Laxton on 7 May 2014
7 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 40,200
7 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 40,200
7 May 2013Total exemption small company accounts made up to 31 March 2013
7 May 2013Total exemption small company accounts made up to 31 March 2013
30 April 2013Annual return made up to 22 April 2013 with a full list of shareholders
30 April 2013Annual return made up to 22 April 2013 with a full list of shareholders
1 November 2012Total exemption small company accounts made up to 31 March 2012
1 November 2012Total exemption small company accounts made up to 31 March 2012
22 May 2012Annual return made up to 23 April 2012 with a full list of shareholders
22 May 2012Annual return made up to 23 April 2012 with a full list of shareholders
7 December 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
7 December 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 June 2011Total exemption small company accounts made up to 31 March 2011
14 June 2011Total exemption small company accounts made up to 31 March 2011
12 May 2011Annual return made up to 23 April 2011 with a full list of shareholders
12 May 2011Annual return made up to 23 April 2011 with a full list of shareholders
23 August 2010Total exemption small company accounts made up to 31 March 2010
23 August 2010Total exemption small company accounts made up to 31 March 2010
28 June 2010Director's details changed for Delise Ann Laxton on 1 October 2009
28 June 2010Director's details changed for Delise Ann Laxton on 1 October 2009
28 June 2010Director's details changed for Delise Ann Laxton on 1 October 2009
9 June 2010Director's details changed for Darrell Anthony Laxton on 2 October 2009
9 June 2010Director's details changed for Delise Ann Laxton on 2 October 2009
9 June 2010Director's details changed for Derek Arthur Laxton on 2 October 2009
9 June 2010Director's details changed for Delise Ann Laxton on 2 October 2009
9 June 2010Director's details changed for Derek Arthur Laxton on 2 October 2009
9 June 2010Director's details changed for Derek Arthur Laxton on 2 October 2009
9 June 2010Director's details changed for Darrell Anthony Laxton on 2 October 2009
9 June 2010Annual return made up to 23 April 2010 with a full list of shareholders
9 June 2010Director's details changed for Delise Ann Laxton on 2 October 2009
9 June 2010Annual return made up to 23 April 2010 with a full list of shareholders
9 June 2010Director's details changed for Darrell Anthony Laxton on 2 October 2009
12 June 2009Total exemption small company accounts made up to 31 March 2009
12 June 2009Total exemption small company accounts made up to 31 March 2009
15 May 2009Return made up to 23/04/09; full list of members
15 May 2009Return made up to 23/04/09; full list of members
16 September 2008Total exemption small company accounts made up to 31 March 2008
16 September 2008Total exemption small company accounts made up to 31 March 2008
6 August 2008Return made up to 16/05/08; full list of members
6 August 2008Return made up to 16/05/08; full list of members
26 October 2007Total exemption small company accounts made up to 31 March 2007
26 October 2007Total exemption small company accounts made up to 31 March 2007
5 July 2007Return made up to 28/05/07; no change of members
5 July 2007Return made up to 28/05/07; no change of members
13 July 2006Total exemption small company accounts made up to 31 March 2006
13 July 2006Total exemption small company accounts made up to 31 March 2006
4 July 2006Return made up to 28/05/06; full list of members
4 July 2006Return made up to 28/05/06; full list of members
25 June 2005Total exemption small company accounts made up to 31 March 2005
25 June 2005Total exemption small company accounts made up to 31 March 2005
20 June 2005Return made up to 28/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 June 2005Return made up to 28/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
6 August 2004Total exemption small company accounts made up to 31 March 2004
6 August 2004Total exemption small company accounts made up to 31 March 2004
27 May 2004Return made up to 28/05/04; full list of members
27 May 2004Return made up to 28/05/04; full list of members
19 December 2003Total exemption small company accounts made up to 31 March 2003
19 December 2003Total exemption small company accounts made up to 31 March 2003
29 May 2003Return made up to 28/05/03; full list of members
29 May 2003Return made up to 28/05/03; full list of members
27 June 2002Total exemption small company accounts made up to 31 March 2002
27 June 2002Total exemption small company accounts made up to 31 March 2002
12 June 2002Return made up to 28/05/02; full list of members
12 June 2002Return made up to 28/05/02; full list of members
20 March 2002New director appointed
20 March 2002New director appointed
20 March 2002New director appointed
20 March 2002New director appointed
7 June 2001Return made up to 28/05/01; full list of members
7 June 2001Ad 20/03/01--------- £ si 100@1=100 £ ic 40100/40200
7 June 2001Ad 20/03/01--------- £ si 100@1=100 £ ic 40100/40200
7 June 2001Return made up to 28/05/01; full list of members
7 June 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
7 June 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
7 June 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
7 June 2001Nc inc already adjusted 19/03/01
7 June 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
7 June 2001Nc inc already adjusted 19/03/01
23 May 2001Full accounts made up to 31 March 2001
23 May 2001Full accounts made up to 31 March 2001
8 August 2000Full accounts made up to 31 March 2000
8 August 2000Full accounts made up to 31 March 2000
14 June 2000Return made up to 28/05/00; full list of members
14 June 2000Return made up to 28/05/00; full list of members
3 August 1999Full accounts made up to 31 March 1999
3 August 1999Full accounts made up to 31 March 1999
11 June 1999Return made up to 28/05/99; no change of members
11 June 1999Return made up to 28/05/99; no change of members
16 October 1998Full accounts made up to 31 March 1998
16 October 1998Full accounts made up to 31 March 1998
12 August 1997Full accounts made up to 31 March 1997
12 August 1997Full accounts made up to 31 March 1997
22 June 1997Return made up to 28/05/97; full list of members
22 June 1997Return made up to 28/05/97; full list of members
17 June 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 June 1997Ad 01/04/97--------- £ si 100@1=100 £ ic 40000/40100
17 June 1997£ nc 40000/40100 01/04/97
17 June 1997£ nc 40000/40100 01/04/97
17 June 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 June 1997Ad 01/04/97--------- £ si 100@1=100 £ ic 40000/40100
10 December 1996Full accounts made up to 31 March 1996
10 December 1996Full accounts made up to 31 March 1996
20 June 1996Return made up to 28/05/96; no change of members
20 June 1996Return made up to 28/05/96; no change of members
25 February 1996Director resigned
25 February 1996Director resigned
15 August 1995Full accounts made up to 31 March 1995
15 August 1995Full accounts made up to 31 March 1995
22 June 1995Return made up to 28/05/95; no change of members
  • 363(288) ‐ Director resigned
22 June 1995Return made up to 28/05/95; no change of members
  • 363(288) ‐ Director resigned
1 January 1995A selection of documents registered before 1 January 1995
21 June 1994Accounts for a small company made up to 31 March 1994
7 June 1994Return made up to 28/05/94; full list of members
12 April 1994Company name changed\certificate issued on 12/04/94
12 July 1993Director resigned
1 July 1993Accounts for a small company made up to 31 March 1993
7 June 1993Return made up to 28/05/93; no change of members
26 June 1992Return made up to 28/05/92; no change of members
18 June 1992Full accounts made up to 31 March 1992
29 July 1991Return made up to 28/05/91; full list of members
5 June 1991Accounts for a small company made up to 31 March 1991
3 September 1990Return made up to 28/05/90; no change of members
11 August 1989Return made up to 16/06/89; full list of members
11 August 1989Accounts for a small company made up to 31 March 1989
12 July 1988Accounts for a small company made up to 31 March 1988
12 July 1988Return made up to 15/06/88; no change of members
20 August 1987Return made up to 21/05/87; full list of members
4 August 1987Accounts for a small company made up to 31 March 1987
20 June 1986Accounts for a small company made up to 31 March 1986
20 June 1986Return made up to 14/05/86; full list of members
9 February 1977Incorporation
9 February 1977Incorporation
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