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SAPPHIRE IT BUSINESS SOLUTIONS LIMITED

Company number 07319354

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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)
26 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
31 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
03 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
11 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
19 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
16 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Sep 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
20 Jun 2011 CH01 Director's details changed for Colin Nigel Carter on 17 June 2011
17 Jun 2011 CH01 Director's details changed for David Hickman on 17 June 2011
17 Jun 2011 CH01 Director's details changed for Gareth White on 17 June 2011
17 Jun 2011 CH01 Director's details changed for Stephen John Thrumble on 22 February 2011
28 Sep 2010 SH01 Statement of capital following an allotment of shares on 14 September 2010
  • GBP 99
21 Sep 2010 AA01 Current accounting period extended from 31 July 2011 to 31 October 2011
21 Sep 2010 AP03 Appointment of Stephen John Thrumble as a secretary
21 Sep 2010 AP01 Appointment of Gareth White as a director
21 Sep 2010 AP01 Appointment of David Hickman as a director
21 Sep 2010 AP01 Appointment of Stephen John Thrumble as a director
21 Sep 2010 AP01 Appointment of Colin Nigel Carter as a director
27 Jul 2010 TM01 Termination of appointment of Barbara Kahan as a director
20 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)