SAPPHIRE CARE SERVICES LIMITED

Company number 04146017

Date	Type	Description	View / Download
11 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
11 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
25 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
10 Dec 2016	AP01	Appointment of Mr Nigel Myers as a director on 30 November 2016	(2 pages)
10 Dec 2016	AP01	Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016	(2 pages)
10 Dec 2016	TM01	Termination of appointment of Tom Riall as a director on 30 November 2016	(1 page)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
03 Mar 2016	TM01	Termination of appointment of Mark Moran as a director on 1 March 2016	(1 page)
27 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000	(4 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
10 Apr 2015	AP01	Appointment of Mr Mark Moran as a director on 1 April 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Jason David Lock as a director on 1 April 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1,000	(4 pages)
16 Jan 2015	TM01	Termination of appointment of Matthew Franzidis as a director on 7 January 2015	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
26 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1,000	(4 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
23 Jul 2013	AD01	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 23 July 2013	(1 page)
03 Jul 2013	TM01	Termination of appointment of Christopher Thompson as a director	(1 page)
10 Apr 2013	AP01	Appointment of Mr Tom Riall as a director	(2 pages)
23 Jan 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(4 pages)
28 Nov 2012	TM01	Termination of appointment of Philip Scott as a director	(1 page)
28 Nov 2012	TM01	Termination of appointment of Philip Scott as a director	(1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
25 Jan 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(5 pages)

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