- Company Overview for SAPPHIRE SYSTEMS LIMITED (02777799)
- Filing history for SAPPHIRE SYSTEMS LIMITED (02777799)
- People for SAPPHIRE SYSTEMS LIMITED (02777799)
- Charges for SAPPHIRE SYSTEMS LIMITED (02777799)
- More for SAPPHIRE SYSTEMS LIMITED (02777799)
| 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) |
|---|---|---|---|
| 04 Dec 2017 | AA01 | Current accounting period shortened from 31 March 2018 to 31 December 2017 | |
| 10 Nov 2017 | CH01 | Director's details changed for David Healy on 20 April 2016 | |
| 02 Oct 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
| 23 Jan 2017 | CS01 | Confirmation statement made on 29 December 2016 with updates | |
| 13 Oct 2016 | AA | Group of companies' accounts made up to 31 March 2016 | |
| 12 Feb 2016 | AR01 |
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
|
|
| 12 Oct 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
| 06 Oct 2015 | AP01 | Appointment of Vicki O'neill as a director on 1 January 2015 | |
| 06 Oct 2015 | AP01 | Appointment of Steven Kenneth Wright as a director on 1 January 2015 | |
| 06 Oct 2015 | AP01 | Appointment of Samantha Mary Rowland-Jones as a director on 1 January 2015 | |
| 06 Oct 2015 | AP01 | Appointment of Richard David Hudson as a director on 1 January 2015 | |
| 12 Jan 2015 | AR01 |
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
|
|
| 07 Oct 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
| 09 Sep 2014 | TM01 | Termination of appointment of Sarbjit Singh as a director on 31 July 2014 | |
| 08 Jan 2014 | AR01 |
Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
|
|
| 30 Sep 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
| 15 Jan 2013 | AR01 | Annual return made up to 29 December 2012 with full list of shareholders | |
| 05 Oct 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
| 11 Jan 2012 | AR01 | Annual return made up to 29 December 2011 with full list of shareholders | |
| 05 Jul 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
| 24 Jun 2011 | AA01 | Previous accounting period extended from 31 December 2010 to 31 March 2011 | |
| 15 Feb 2011 | AR01 | Annual return made up to 29 December 2010 with full list of shareholders | |
| 10 Jan 2011 | AP01 | Appointment of Mr Sarbjit Singh as a director | |
| 01 Jul 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 22 Jan 2010 | AR01 | Annual return made up to 29 December 2009 with full list of shareholders |