- Company Overview for SABER SECURITY LIMITED (04410670)
- Filing history for SABER SECURITY LIMITED (04410670)
- People for SABER SECURITY LIMITED (04410670)
- More for SABER SECURITY LIMITED (04410670)
| 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) |
|---|---|---|---|
| 27 Nov 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 25 Mar 2015 | AR01 |
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
|
|
| 18 Mar 2015 | TM01 | Termination of appointment of Paul Durand as a director on 3 March 2015 | |
| 21 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 25 Apr 2014 | AR01 |
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
|
|
| 23 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 10 May 2013 | AR01 | Annual return made up to 8 April 2013 with full list of shareholders | |
| 28 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 22 Jan 2013 | AP01 | Appointment of Mr Paul Durand as a director | |
| 02 May 2012 | AR01 | Annual return made up to 8 April 2012 with full list of shareholders | |
| 27 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 20 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 10 October 2011
|
|
| 20 Apr 2011 | AR01 | Annual return made up to 8 April 2011 with full list of shareholders | |
| 20 Apr 2011 | AD01 | Registered office address changed from West Hill House West Hill Dartford Kent DA1 2EU on 20 April 2011 | |
| 08 Feb 2011 | TM02 | Termination of appointment of Ray Jezzard as a secretary | |
| 08 Feb 2011 | AP01 | Appointment of Mr Ray Jezard as a director | |
| 21 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 14 Apr 2010 | CH01 | Director's details changed for Gerhardus Johannes Buys on 1 October 2009 | |
| 14 Apr 2010 | AR01 | Annual return made up to 8 April 2010 with full list of shareholders | |
| 14 Apr 2010 | CH01 | Director's details changed for Gerhardus Johannes Buys on 1 October 2009 | |
| 01 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 21 Apr 2009 | 363a | Return made up to 08/04/09; full list of members | |
| 16 Apr 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 14 Apr 2009 | 288a | Secretary appointed mr ray jezzard | |
| 14 Apr 2009 | 288b | Appointment terminated director ray jezard |