Established in 1976, Submex Ltd have registered office in London, it has a status of "Active". The business has 2 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEVAN, Elizabeth Ann | N/A | - | 1 |
| BEVAN, John, Dr | 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 |
|
|
Mrs Elizabeth Ann Bevan/
1953-03 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 September 2020 | |
| AA - Annual Accounts | 14 July 2020 | |
| 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 |
