SUBLIME WIRELESS LTD

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Company Documents

DateDescription
18/08/2518 August 2025 NewTotal exemption full accounts made up to 2024-10-31

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21/05/2521 May 2025 Confirmation statement made on 2025-05-09 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Previous accounting period shortened from 2023-10-31 to 2023-10-30

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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10/05/2410 May 2024 Confirmation statement made on 2024-05-09 with no updates

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25/04/2425 April 2024 Change of details for Muhammad Faiaz as a person with significant control on 2024-04-25

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25/04/2425 April 2024 Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER England to Wey Court West Union Road Farnham Surrey GU9 7PT on 2024-04-25

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/08/2312 August 2023 Total exemption full accounts made up to 2022-10-31

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-09 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/05/2127 May 2021 CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES

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27/05/2127 May 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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08/07/208 July 2020 31/10/19 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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22/03/1922 March 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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05/07/185 July 2018 CURREXT FROM 31/05/2018 TO 31/10/2018

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01/06/181 June 2018 APPOINTMENT TERMINATED, DIRECTOR RASHID IQBAL

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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11/05/1811 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 3000 HILLSWOOD BUSINESS PARK HILLSWOOD DRIVE CHERTSEY KT16 0RS ENGLAND

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22/02/1822 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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15/03/1715 March 2017 APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO MEDINA GIRON

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25/01/1725 January 2017 REGISTERED OFFICE CHANGED ON 25/01/2017 FROM ELIZABETH HOUSE DUKE STREET WOKING SURREY GU21 5AS ENGLAND

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14/07/1614 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / COUNTRY HEAD ALEJANDRO MEDINA GIRON / 13/07/2016

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14/07/1614 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / CEO RASHID IQBAL / 13/07/2016

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18/05/1618 May 2016 DIRECTOR APPOINTED CEO RASHID IQBAL

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18/05/1618 May 2016 DIRECTOR APPOINTED COUNTRY HEAD ALEJANDRO MEDINA GIRON

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18/05/1618 May 2016 REGISTERED OFFICE CHANGED ON 18/05/2016 FROM GROUND FLOOR 2 WOODBERRY GROVE LONDON N12 0DR ENGLAND

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10/05/1610 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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