SUBLINO LIMITED
Company number 09144091 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-07-26 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-07-26 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Jan 2024 | Registered office address changed from 6th Floor 49 Peter Street Manchester M2 3NG England to C/O Pomegranate, 3 Hardman Square Spinningfields Manchester M3 3EB on 2024-01-31 · 1 page | View document |
| 7 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 23 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 10 pages | View document |
| 19 Oct 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Oct 2022 | Compulsory strike-off action has been discontinued | View document |
| 18 Oct 2022 | First Gazette notice for compulsory strike-off | View document |
| 18 Oct 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-07-26 with updates · 4 pages | View document |
| 17 Oct 2022 | Cessation of Philip William Roberts as a person with significant control on 2022-01-18 · 1 page | View document |
| 17 Oct 2022 | Cessation of Pascal Joseph Maurice Estienne as a person with significant control on 2022-01-18 · 1 page | View document |
| 17 Oct 2022 | Notification of Altus Limited as a person with significant control on 2022-01-18 · 2 pages | View document |
| 17 Oct 2022 | Notification of Freyr Limited as a person with significant control on 2022-01-18 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-18 · 3 pages | View document |
| 29 Nov 2021 | Accounts for a small company made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 15 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 30 Nov 2017 | DIRECTOR APPOINTED MR PAUL DUNCAN CANNON | View document |
| 24 Oct 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 2ND FLOOR, THE LEXICON 10-12 MOUNT STREET MANCHESTER M2 5NT ENGLAND | View document |
| 13 Oct 2017 | 04/10/17 STATEMENT OF CAPITAL GBP 750000 | View document |
| 12 Oct 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON KNOWLES | View document |
| 7 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091440910001 | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | View document |
| 12 Jun 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM C/O POMEGRANATE CONSULTING THE LEXICON 2ND FLOOR 10-12 MOUNT STREET MANCHESTER M2 5NT | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 24 May 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 250000 | View document |
| 13 May 2016 | COMPANY NAME CHANGED SYNTOR SPECIALTY CHEMICALS LIMITED CERTIFICATE ISSUED ON 13/05/16 | View document |
| 13 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM ROBERTS / 30/03/2015 | View document |
| 22 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 19 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 19 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM C/O POMEGRANATE CONSULTING THE LEXICON THE LEXICON 2ND FLOOR MOUNT STREET MANCHESTER M2 5NT UNITED KINGDOM | View document |
| 18 May 2015 | PREVSHO FROM 31/07/2015 TO 31/03/2015 | View document |
| 8 May 2015 | DIRECTOR APPOINTED MR PASCAL JOSEPH MAURICE ESTIENNE | View document |
| 4 Mar 2015 | 30/11/14 STATEMENT OF CAPITAL GBP 100000 | View document |
| 12 Feb 2015 | DIRECTOR APPOINTED MR SIMON KNOWLES | View document |
| 5 Feb 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM C/O POMEGRANATE CONSULTING PETER HOUSE OXFORD STREET MANCHESTER M1 5AN UNITED KINGDOM | View document |
| 23 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |