SUBLIME SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 04/12/144 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WITHERS / 01/10/2013 |
| 26/02/1426 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY WITHERS / 01/10/2013 |
| 26/02/1426 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY WITHERS / 01/10/2013 |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WITHERS / 01/10/2013 |
| 13/12/1313 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY WITHERS / 01/11/2013 |
| 13/12/1313 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/12/126 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 06/12/126 December 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/12/1121 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE WITHERS |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/05/1116 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / BARRY WITHERS / 01/09/2010 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WITHERS / 01/04/2011 |
| 13/04/1113 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/12/109 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE WITHERS / 14/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WITHERS / 14/11/2009 |
| 23/11/0923 November 2009 | SAIL ADDRESS CREATED |
| 23/11/0923 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 23/11/0923 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0515 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/08/03 |
| 14/11/0214 November 2002 | SECRETARY RESIGNED |
| 14/11/0214 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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