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SABRE SOLUTIONS LIMITED

Company number 05320639

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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)
09 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
09 Jan 2017 CH03 Secretary's details changed for Mrs Elaine Slade on 23 November 2016
28 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
20 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
09 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
18 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
08 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Martin Slade on 23 December 2009
26 Jan 2010 CH03 Secretary's details changed for Elaine Slade on 23 December 2009
04 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Jul 2009 288b Appointment terminated secretary stuart slade
20 Jul 2009 288a Secretary appointed elaine slade
27 Mar 2009 287 Registered office changed on 27/03/2009 from suite 1, invicta business centre monument way, orbital park ashford kent TN24 0HB
06 Jan 2009 363a Return made up to 23/12/08; full list of members
06 Jan 2009 288c Director's change of particulars / martin slade / 23/12/2008
04 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007