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SABIEN TECHNOLOGY LIMITED

Company number 05065610

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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)
13 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
16 Feb 2018 MR01 Registration of charge 050656100006, created on 12 February 2018
13 Feb 2018 MR01 Registration of charge 050656100005, created on 12 February 2018
18 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
30 Jun 2017 TM01 Termination of appointment of Laurence Augustine Orchard as a director on 30 June 2017
30 Jun 2017 TM02 Termination of appointment of Laurence Augustine Orchard as a secretary on 30 June 2017
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 204.16668
30 Jun 2017 AD03 Register(s) moved to registered inspection location 34 Clarendon Road Watford WD17 1JJ
30 Jun 2017 AD02 Register inspection address has been changed to 34 Clarendon Road Watford WD17 1JJ
30 Jun 2017 AP03 Appointment of Mr Edward Sutcliffe as a secretary on 30 June 2017
06 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
28 Nov 2016 AA Full accounts made up to 30 June 2016
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 204.16667
05 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 204.16667
13 Nov 2015 AA Full accounts made up to 30 June 2015
06 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 204.16667
29 Oct 2014 AA Full accounts made up to 30 June 2014
07 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 204.16667
05 Nov 2013 AA Full accounts made up to 30 June 2013
05 Oct 2013 MR04 Satisfaction of charge 2 in full
05 Oct 2013 MR04 Satisfaction of charge 4 in full
08 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
11 Dec 2012 SH19 Statement of capital on 11 December 2012
  • GBP 204.16667
06 Nov 2012 AA Full accounts made up to 30 June 2012
17 Oct 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2