SUBLIME SCIENCE LIMITED

Company Documents

Date	Description
04/08/254 August 2025 New	Notice of extension of period of Administration View Document
26/04/2526 April 2025	Administrator's progress report View Document
08/11/248 November 2024	Notice of deemed approval of proposals View Document
04/11/244 November 2024	Statement of affairs with form AM02SOA View Document
02/11/242 November 2024	Statement of administrator's proposal View Document
23/09/2423 September 2024	Registered office address changed from Unit 4 Fernleigh Business Park Blaby Road Enderby Leicester LE19 4AQ United Kingdom to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 2024-09-23 View Document
23/09/2423 September 2024	Appointment of an administrator View Document
28/08/2428 August 2024	Confirmation statement made on 2024-08-08 with updates View Document
10/06/2410 June 2024	Total exemption full accounts made up to 2023-10-31 View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
31/08/2331 August 2023	Confirmation statement made on 2023-08-22 with updates View Document
22/02/2322 February 2023	Total exemption full accounts made up to 2022-10-31 View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
31/01/2231 January 2022	Registered office address changed from Unit 8 Fernleigh Business Park Blaby Road Enderby Leicester LE19 4AQ United Kingdom to Unit 4 Fernleigh Business Park Blaby Road Enderby Leicester LE19 4AQ on 2022-01-31 View Document
28/01/2228 January 2022	Registered office address changed from Fernleigh Business Park Blaby Road Enderby Leicester LE19 4AQ to Unit 8 Fernleigh Business Park Blaby Road Enderby Leicester LE19 4AQ on 2022-01-28 View Document
02/11/212 November 2021	Satisfaction of charge 066802690001 in full View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
05/07/215 July 2021	Total exemption full accounts made up to 2020-10-31 View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
24/08/2024 August 2020	CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES View Document
22/05/2022 May 2020	31/10/19 TOTAL EXEMPTION FULL View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
27/08/1927 August 2019	CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES View Document
27/08/1927 August 2019	PSC'S CHANGE OF PARTICULARS / HYPHEN CAPITAL LIMITED / 22/08/2019 View Document
27/08/1927 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBIN FARNELL / 22/08/2019 View Document
06/06/196 June 2019	31/10/18 TOTAL EXEMPTION FULL View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
19/10/1819 October 2018	ADOPT ARTICLES 28/09/2018 View Document
10/10/1810 October 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYPHEN CAPITAL LIMITED View Document
10/10/1810 October 2018	REGISTRATION OF A CHARGE / CHARGE CODE 066802690001 View Document
10/10/1810 October 2018	CESSATION OF MARC WILEMAN AS A PSC View Document
03/10/183 October 2018	DIRECTOR APPOINTED MR TIMOTHY ROBIN FARNELL View Document
03/10/183 October 2018	APPOINTMENT TERMINATED, DIRECTOR MARC WILEMAN View Document
28/08/1828 August 2018	ADOPT ARTICLES 28/08/2015 View Document
23/08/1823 August 2018	CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES View Document

14/06/1814 June 2018	PSC'S CHANGE OF PARTICULARS / MR MARC WILEMAN / 14/06/2018 View Document
11/06/1811 June 2018	31/10/17 TOTAL EXEMPTION FULL View Document
10/01/1810 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MARC WILEMAN / 10/01/2018 View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
23/08/1723 August 2017	CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES View Document
05/04/175 April 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
25/08/1625 August 2016	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES View Document
26/07/1626 July 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
09/09/159 September 2015	09/09/15 STATEMENT OF CAPITAL GBP 1111.112 View Document
08/09/158 September 2015	SUB-DIVISION 27/08/15 View Document
28/08/1528 August 2015	Annual return made up to 22 August 2015 with full list of shareholders View Document
30/07/1530 July 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
27/07/1527 July 2015	REGISTERED OFFICE CHANGED ON 27/07/2015 FROM, C/O SUBLIME SCIENCE, BUSINESS BOX OSWIN ROAD, LEICESTER, LE3 1HR View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
29/08/1429 August 2014	Annual return made up to 22 August 2014 with full list of shareholders View Document
30/07/1430 July 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
09/09/139 September 2013	Annual return made up to 22 August 2013 with full list of shareholders View Document
29/07/1329 July 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
10/09/1210 September 2012	Annual return made up to 22 August 2012 with full list of shareholders View Document
15/05/1215 May 2012	REGISTERED OFFICE CHANGED ON 15/05/2012 FROM, 14 LADYSMITH ROAD, KIRBY MUXLOE, LEICESTER, LE9 2BS, UNITED KINGDOM View Document
15/05/1215 May 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
23/08/1123 August 2011	Annual return made up to 22 August 2011 with full list of shareholders View Document
05/07/115 July 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
27/08/1027 August 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC View Document
27/08/1027 August 2010	SAIL ADDRESS CREATED View Document
27/08/1027 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARC WILEMAN / 22/08/2010 View Document
27/08/1027 August 2010	Annual return made up to 22 August 2010 with full list of shareholders View Document
07/04/107 April 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
11/01/1011 January 2010	PREVEXT FROM 31/08/2009 TO 31/10/2009 View Document
21/09/0921 September 2009	RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS View Document
22/08/0822 August 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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