About

Registered Number: 06680269
Date of Incorporation: 22/08/2008 (16 years and 8 months ago)
Company Status: Active
Registered Address: Fernleigh Business Park Blaby Road, Enderby, Leicester, LE19 4AQ

 

Sublime Science Ltd was founded on 22 August 2008 and are based in Leicester, it has a status of "Active". We don't currently know the number of employees at this organisation. The current directors of the company are listed as Farnell, Timothy Robin, Wileman, Marc at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARNELL, Timothy Robin 28 September 2018 - 1
WILEMAN, Marc 22 August 2008 28 September 2018 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 22 May 2020
CS01 - N/A 27 August 2019
PSC05 - N/A 27 August 2019
CH01 - Change of particulars for director 27 August 2019
AA - Annual Accounts 06 June 2019
RESOLUTIONS - N/A 19 October 2018
PSC02 - N/A 10 October 2018
PSC07 - N/A 10 October 2018
MR01 - N/A 10 October 2018
TM01 - Termination of appointment of director 03 October 2018
AP01 - Appointment of director 03 October 2018
RESOLUTIONS - N/A 28 August 2018
CS01 - N/A 23 August 2018
PSC04 - N/A 14 June 2018
AA - Annual Accounts 11 June 2018
CH01 - Change of particulars for director 10 January 2018
CS01 - N/A 23 August 2017
AA - Annual Accounts 05 April 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 26 July 2016
SH01 - Return of Allotment of shares 09 September 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 September 2015
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 30 July 2015
AD01 - Change of registered office address 27 July 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 10 September 2012
AD01 - Change of registered office address 15 May 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 27 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 August 2010
CH01 - Change of particulars for director 27 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 August 2010
AA - Annual Accounts 07 April 2010
AA01 - Change of accounting reference date 11 January 2010
363a - Annual Return 21 September 2009
NEWINC - New incorporation documents 22 August 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 September 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.