Submex Ltd was founded on 12 January 1976 and has its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. This organisation has 2 directors listed as Bevan, Elizabeth Ann, Bevan, John, Dr at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEVAN, Elizabeth Ann | N/A | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Dr John Bevan/
1943-12 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 November 2019 | |
| CS01 - N/A | 28 August 2019 | |
| PSC09 - N/A | 28 August 2019 | |
| AA - Annual Accounts | 15 October 2018 | |
| CS01 - N/A | 23 August 2018 | |
| PSC01 - N/A | 09 April 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| AD01 - Change of registered office address | 06 September 2017 | |
| CS01 - N/A | 29 August 2017 | |
| AA - Annual Accounts | 03 November 2016 | |
| CS01 - N/A | 01 September 2016 | |
| AA - Annual Accounts | 11 November 2015 | |
| AR01 - Annual Return | 27 August 2015 | |
| AA - Annual Accounts | 09 December 2014 | |
| AR01 - Annual Return | 10 September 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 21 August 2013 | |
| AA - Annual Accounts | 28 November 2012 | |
| AR01 - Annual Return | 23 August 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AR01 - Annual Return | 07 October 2011 | |
| AA - Annual Accounts | 24 November 2010 | |
| AR01 - Annual Return | 31 August 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| AD01 - Change of registered office address | 31 August 2010 | |
| AA - Annual Accounts | 09 February 2010 | |
| AR01 - Annual Return | 06 November 2009 | |
| AA - Annual Accounts | 06 February 2009 | |
| 363a - Annual Return | 29 August 2008 | |
| 287 - Change in situation or address of Registered Office | 27 August 2008 | |
| 225 - Change of Accounting Reference Date | 02 May 2008 | |
| AA - Annual Accounts | 14 February 2008 | |
| 363s - Annual Return | 31 August 2007 | |
| AA - Annual Accounts | 14 February 2007 | |
| 363s - Annual Return | 06 September 2006 | |
| 363s - Annual Return | 06 September 2006 | |
| 287 - Change in situation or address of Registered Office | 01 September 2006 | |
| AA - Annual Accounts | 21 March 2006 | |
| 395 - Particulars of a mortgage or charge | 21 June 2005 | |
| 363s - Annual Return | 31 August 2004 | |
| AA - Annual Accounts | 03 August 2004 | |
| AA - Annual Accounts | 22 October 2003 | |
| 363s - Annual Return | 02 September 2003 | |
| 363s - Annual Return | 09 September 2002 | |
| AA - Annual Accounts | 02 September 2002 | |
| 363s - Annual Return | 05 September 2001 | |
| AA - Annual Accounts | 16 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 2001 | |
| 363s - Annual Return | 17 August 2000 | |
| AA - Annual Accounts | 25 July 2000 | |
| 363s - Annual Return | 19 August 1999 | |
| AA - Annual Accounts | 16 August 1999 | |
| AAMD - Amended Accounts | 08 September 1998 | |
| 363s - Annual Return | 17 August 1998 | |
| AA - Annual Accounts | 25 July 1998 | |
| 363s - Annual Return | 18 August 1997 | |
| AA - Annual Accounts | 23 June 1997 | |
| 363s - Annual Return | 19 August 1996 | |
| AA - Annual Accounts | 11 June 1996 | |
| 363s - Annual Return | 18 August 1995 | |
| AA - Annual Accounts | 28 June 1995 | |
| 363s - Annual Return | 17 August 1994 | |
| AA - Annual Accounts | 27 June 1994 | |
| AA - Annual Accounts | 13 October 1993 | |
| 363s - Annual Return | 24 August 1993 | |
| AA - Annual Accounts | 23 November 1992 | |
| 363s - Annual Return | 08 September 1992 | |
| AA - Annual Accounts | 30 January 1992 | |
| AUD - Auditor's letter of resignation | 21 November 1991 | |
| 363b - Annual Return | 14 October 1991 | |
| 363 - Annual Return | 10 September 1990 | |
| AA - Annual Accounts | 10 September 1990 | |
| AA - Annual Accounts | 11 December 1989 | |
| 363 - Annual Return | 11 December 1989 | |
| AA - Annual Accounts | 19 December 1988 | |
| 363 - Annual Return | 19 December 1988 | |
| 288 - N/A | 24 March 1988 | |
| AA - Annual Accounts | 08 February 1988 | |
| 363 - Annual Return | 08 February 1988 | |
| AA - Annual Accounts | 29 January 1987 | |
| 363 - Annual Return | 29 January 1987 | |
| RESOLUTIONS - N/A | 19 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 15 June 2005 | Outstanding |
N/A |
| Debenture | 09 February 1990 | Fully Satisfied |
N/A |
| Mortgage | 28 October 1977 | Fully Satisfied |
N/A |
