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SABLE INTERNATIONAL IMMIGRATION LIMITED

Company number 03665089

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Aug 2024	CS01	Confirmation statement made on 30 August 2024 with updates	View PDF Confirmation statement made on 30 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Dec 2023	PSC05	Change of details for Sable International Group Limited as a person with significant control on 12 December 2023	View PDF Change of details for Sable International Group Limited as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AD01	Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 12 December 2023	View PDF Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 12 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	CH01	Director's details changed for Mr Philip Peter Gamble on 8 December 2023	View PDF Director's details changed for Mr Philip Peter Gamble on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	PSC05	Change of details for Sable International Group Limited as a person with significant control on 8 December 2023	View PDF Change of details for Sable International Group Limited as a person with significant control on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AD01	Registered office address changed from 13th Floor, One Croydon Addiscombe Road Croydon CR0 0XT England to 18 st. Swithin's Lane London EC4N 8AD on 8 December 2023	View PDF Registered office address changed from 13th Floor, One Croydon Addiscombe Road Croydon CR0 0XT England to 18 st. Swithin's Lane London EC4N 8AD on 8 December 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	PSC05	Change of details for Sable International Group Limited as a person with significant control on 30 August 2023	View PDF Change of details for Sable International Group Limited as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with updates	View PDF Confirmation statement made on 30 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 May 2023	TM02	Termination of appointment of Marilie Du Toit as a secretary on 29 April 2023	View PDF Termination of appointment of Marilie Du Toit as a secretary on 29 April 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2021	PSC05	Change of details for 1St Contact Group Ltd as a person with significant control on 20 November 2020	View PDF Change of details for 1St Contact Group Ltd as a person with significant control on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with updates	View PDF Confirmation statement made on 13 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	TM01	Termination of appointment of Mishal Rajesh Patel as a director on 13 September 2021	View PDF Termination of appointment of Mishal Rajesh Patel as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AP01	Appointment of Mr Philip Peter Gamble as a director on 28 July 2021	View PDF Appointment of Mr Philip Peter Gamble as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	TM02	Termination of appointment of Ashley Martin Deakin as a secretary on 30 March 2021	View PDF Termination of appointment of Ashley Martin Deakin as a secretary on 30 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AP03	Appointment of Mrs Marilie Du Toit as a secretary on 30 March 2021	View PDF Appointment of Mrs Marilie Du Toit as a secretary on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	TM01	Termination of appointment of Ashley Martin Deakin as a director on 30 March 2021	View PDF Termination of appointment of Ashley Martin Deakin as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-24 - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with updates	View PDF Confirmation statement made on 13 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Oct 2019	AP01	Appointment of Mr Mishal Rajesh Patel as a director on 1 October 2019	View PDF Appointment of Mr Mishal Rajesh Patel as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)

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SABLE INTERNATIONAL IMMIGRATION LIMITED

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