SUBSTANCE LONDON LIMITED filing history - Find and update company information

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SUBSTANCE LONDON LIMITED

Company number 11132937

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with updates	View PDF Confirmation statement made on 29 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Apr 2023	TM01	Termination of appointment of Fiona Louise Quaeck as a director on 5 April 2023	View PDF Termination of appointment of Fiona Louise Quaeck as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Mar 2022	AD01	Registered office address changed from 131 High Street Teddington TW11 8HH United Kingdom to 97 Hatherop Road Hampton Middlesex TW12 2RQ on 10 March 2022	View PDF Registered office address changed from 131 High Street Teddington TW11 8HH United Kingdom to 97 Hatherop Road Hampton Middlesex TW12 2RQ on 10 March 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Feb 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Feb 2020	CS01	Confirmation statement made on 3 January 2020 with updates	View PDF Confirmation statement made on 3 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2019	PSC04	Change of details for Mr Mathew John Quaeck as a person with significant control on 1 March 2018	View PDF Change of details for Mr Mathew John Quaeck as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	View PDF Confirmation statement made on 3 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2019	PSC07	Cessation of Fiona Louise Quaeck as a person with significant control on 1 March 2018	View PDF Cessation of Fiona Louise Quaeck as a person with significant control on 1 March 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	AA01	Current accounting period extended from 31 March 2018 to 31 March 2019	View PDF Current accounting period extended from 31 March 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
30 Mar 2018	PSC04	Change of details for Mr Mathew John Quaeck as a person with significant control on 27 March 2018	View PDF Change of details for Mr Mathew John Quaeck as a person with significant control on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 March 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 March 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	CH01	Director's details changed for Mr Mathew John Quaeck on 4 January 2018	View PDF Director's details changed for Mr Mathew John Quaeck on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	CH01	Director's details changed for Mrs Fiona Louise Quaeck on 4 January 2018	View PDF Director's details changed for Mrs Fiona Louise Quaeck on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	PSC04	Change of details for Mr Mathew John Quaeck as a person with significant control on 4 January 2018	View PDF Change of details for Mr Mathew John Quaeck as a person with significant control on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	PSC04	Change of details for Mrs Fiona Louise Quaeck as a person with significant control on 4 January 2018	View PDF Change of details for Mrs Fiona Louise Quaeck as a person with significant control on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-04 GBP 100 - link opens in a new window - 27 pages (27 pages)

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