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SABRE TECHNICAL SERVICES LIMITED

Company number 05813303

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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)
23 Apr 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2024 TM02 Termination of appointment of Vistra Company Secretaries Limited as a secretary on 1 February 2024
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
01 Jul 2022 CS01 Confirmation statement made on 11 May 2022 with updates
28 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
01 Jul 2020 TM01 Termination of appointment of Peter Michael Williams as a director on 7 April 2020
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
16 Aug 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 16 August 2017
22 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 609,211
23 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
25 Apr 2016 CH01 Director's details changed for Peter Michael Williams on 15 April 2016
07 Oct 2015 AA Total exemption full accounts made up to 31 December 2014