Companies House does not verify the accuracy of the information filed

Advanced company search

SUBLIME AV LTD

Company number 12878019

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Oct 2021	AP01	Appointment of Mr Paul Gore as a director on 14 September 2020	View PDF Appointment of Mr Paul Gore as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	PSC07	Cessation of John Paul Gore as a person with significant control on 1 October 2021	View PDF Cessation of John Paul Gore as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	TM01	Termination of appointment of John Paul Gore as a director on 1 October 2021	View PDF Termination of appointment of John Paul Gore as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	PSC01	Notification of John Paul Gore as a person with significant control on 1 October 2021	View PDF Notification of John Paul Gore as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AP01	Appointment of Mr John Paul Gore as a director on 1 October 2021	View PDF Appointment of Mr John Paul Gore as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 1 October 2021	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 1 October 2021	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Flat 3 2 Judges Drive Liverpool L6 7UB on 1 October 2021	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Flat 3 2 Judges Drive Liverpool L6 7UB on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	PSC07	Cessation of Bryan Thornton as a person with significant control on 1 October 2021	View PDF Cessation of Bryan Thornton as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AD01	Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 28 September 2021	View PDF Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 28 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-14 GBP 1 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?