- Company Overview for SAPPHIRE TECHNOLOGIES LIMITED (03183935)
- Filing history for SAPPHIRE TECHNOLOGIES LIMITED (03183935)
- People for SAPPHIRE TECHNOLOGIES LIMITED (03183935)
- Charges for SAPPHIRE TECHNOLOGIES LIMITED (03183935)
- More for SAPPHIRE TECHNOLOGIES LIMITED (03183935)
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) |
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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
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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
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26 Jun 2015 | SH20 | Statement by Directors | |
26 Jun 2015 | CAP-SS | Solvency Statement dated 09/06/15 | |
26 Jun 2015 | RESOLUTIONS |
Resolutions
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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
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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
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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 |