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SAPPHIRE ACCOUNTING LIMITED

Company number 08612257

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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 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Jan 2017 TM01 Termination of appointment of Patrick John Whelan as a director on 30 September 2016
05 Jan 2017 AP01 Appointment of Mr Mark Connor as a director on 30 September 2016
01 Nov 2016 AD01 Registered office address changed from Suite 1B, Bank House the Paddock Handforth Wilmslow Cheshire SK9 3HQ England to Unit 1 Deanway Trading Estate Wilmslow Road Handforth Wilmslow SK9 3HW on 1 November 2016
24 May 2016 ANNOTATION Rectified AD01 was removed from the public record on 27/07/2016 as it was done without the authority of the company.
23 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 4
23 May 2016 ANNOTATION Rectified this document was removed from the public register on 11/10/2016 as it was done without the authority of the company
23 May 2016 ANNOTATION Rectified AD01 was removed from the public record on 27/07/2016 as it was done without the authority of the company.
28 Apr 2016 CERTNM Company name changed sapphire accounting solutions LIMITED\certificate issued on 28/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-27
14 Apr 2016 AA Total exemption small company accounts made up to 2 October 2015
20 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 4
20 May 2015 CH01 Director's details changed for Mr Patrick John Whelan on 20 May 2015
20 May 2015 AD01 Registered office address changed from Suite 2 Bank House the Paddock Handforth Cheshire SK9 3HQ to Suite 1B, Bank House the Paddock Handforth Wilmslow Cheshire SK9 3HQ on 20 May 2015
12 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
31 Jul 2014 AA01 Current accounting period extended from 31 July 2014 to 30 September 2014
19 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 4
16 Jul 2013 NEWINC Incorporation