SUBLIME ASPECT LTD
Company number 04776601 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 13 Oct 2025 | Total exemption full accounts made up to 2025-05-31 · 11 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 29 Jan 2025 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-05-23 with updates · 4 pages | View document |
| 8 Jul 2024 | Change of details for Mrs Helen Claire Lloyd as a person with significant control on 2024-07-05 · 2 pages | View document |
| 8 Jul 2024 | Director's details changed for Mrs Helen Claire Lloyd on 2024-07-05 · 2 pages | View document |
| 8 Jul 2024 | Director's details changed for Mr Jason John Lloyd on 2024-07-05 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 24 Nov 2023 | Total exemption full accounts made up to 2023-05-31 · 14 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-05-23 with updates · 5 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 17 Mar 2023 | Registered office address changed from 57a Library Street Wigan Greater Manchester WN1 1NU England to Grange Farm Cottage Higher Lane Dalton Wigan WN8 7TW on 2023-03-17 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 21 Jul 2021 | Total exemption full accounts made up to 2021-05-31 · 12 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 21 Aug 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM 12 BROWNLOW LANE BILLINGE WIGAN LANCASHIRE WN5 7EY | View document |
| 24 Jul 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 31 Oct 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | View document |
| 15 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN CLAIRE LLOYD | View document |
| 15 Mar 2019 | CESSATION OF JASON JOHN LLOYD AS A PSC | View document |
| 15 Mar 2019 | DIRECTOR APPOINTED MRS HELEN CLAIRE LLOYD | View document |
| 13 Dec 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | View document |
| 26 Sep 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, NO UPDATES | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON JOHN LLOYD | View document |
| 23 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY PAULINE LLOYD | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 5 Jul 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 10 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 11 Aug 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 16 Jul 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 18 Jun 2014 | DISS40 (DISS40(SOAD)) | View document |
| 17 Jun 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 3 Jun 2014 | FIRST GAZETTE | View document |
| 27 Jun 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 9 Jul 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 27 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 27 Jul 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 23 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS | View document |
| 12 May 2008 | Annual accounts, small company total exemption, made up to 31 May 2006 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 21 Jun 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 11 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2003 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: WOODLAND HOUSE, BROWNLOW LANE BILLINGE WIGAN WN5 7EW | View document |
| 6 Jun 2003 | COMPANY NAME CHANGED SUBLINE ASPECT LTD CERTIFICATE ISSUED ON 06/06/03 | View document |
| 27 May 2003 | DIRECTOR RESIGNED | View document |
| 27 May 2003 | SECRETARY RESIGNED | View document |
| 23 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |