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SAPPHIRE TECHNOLOGIES LIMITED

Company number 03183935

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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)
05 Nov 2018 AP01 Appointment of Mr John Donald Read Fothergill as a director on 31 October 2018
01 Nov 2018 TM01 Termination of appointment of Richard James Guy Davies as a director on 31 October 2018
28 Sep 2018 AA Full accounts made up to 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
16 Nov 2017 AA Full accounts made up to 31 March 2017
25 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
26 Sep 2016 AA Full accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 150,000
09 Oct 2015 AA Full accounts made up to 31 March 2015
09 Oct 2015 TM01 Termination of appointment of David Thomas Horn as a director on 8 October 2015
13 Jul 2015 SH19 Statement of capital on 13 July 2015
  • GBP 150,000
26 Jun 2015 SH20 Statement by Directors
26 Jun 2015 CAP-SS Solvency Statement dated 09/06/15
26 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 09/06/2015
30 Apr 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 March 2015
10 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 150,000
27 Feb 2015 TM01 Termination of appointment of John Angus Duncan Morrison as a director on 27 February 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
05 Jun 2014 AP01 Appointment of Mr David Gerald Lannin as a director
05 Jun 2014 AP01 Appointment of Ms Annabel Berry as a director
05 Jun 2014 AP01 Appointment of Alan Moffat as a director
28 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 150,000
28 Apr 2014 CH03 Secretary's details changed for Joseph Andrew Deane on 1 January 2014
28 Apr 2014 CH01 Director's details changed for John Angus Duncan Morrison on 1 January 2014
28 Apr 2014 CH01 Director's details changed for Mr Mayan Shah on 1 January 2014