SUB-LIME BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
06/09/186 September 2018 CESSATION OF ROBERT SHANE JUNK AS A PSC

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06/09/186 September 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT JUNK

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06/09/186 September 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT JUNK

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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06/07/176 July 2017 REGISTERED OFFICE CHANGED ON 06/07/2017 FROM
C/O ASHLEY AMBLER
D MILL DEAN CLOUGH MILLS
HALIFAX
WEST YORKSHIRE
HX3 5AX

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/07/1517 July 2015 REGISTERED OFFICE CHANGED ON 17/07/2015 FROM
C/O ASHLEY AMBLER
D MILL DEAN CLOUGH MILLS
HALIFAX
WEST YORKSHIRE
HX3 5AX

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17/07/1517 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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17/07/1517 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JUNK / 01/07/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/07/1425 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY AMBLER / 18/10/2013

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25/07/1425 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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25/07/1425 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY AMBLER / 18/10/2013

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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29/07/1329 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY AMBLER / 24/06/2013

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29/07/1329 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY AMBLER / 24/06/2013

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29/07/1329 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/07/1230 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/07/1230 July 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/07/1126 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/09/1011 September 2010 SAIL ADDRESS CHANGED FROM: C/O ASHLEY AMBLER 26 WADE HOUSE AVENUE SHELF HALIFAX WEST YORKSHIRE HX3 7NX

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11/09/1011 September 2010 REGISTERED OFFICE CHANGED ON 11/09/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM

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12/07/1012 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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12/07/1012 July 2010 SAIL ADDRESS CREATED

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12/07/1012 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/07/1010 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JUNK / 29/06/2010

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10/07/1010 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY AMBLER / 29/06/2010

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30/06/0930 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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