Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2025 |
AD01 |
Registered office address changed from 40-42 High Street Newington Sittingbourne Kent ME9 7JL England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 7 January 2025
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19 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with no updates
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19 Sep 2024 |
AA |
Micro company accounts made up to 31 July 2024
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12 Feb 2024 |
AA |
Micro company accounts made up to 31 July 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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06 Nov 2023 |
PSC01 |
Notification of Steven John Harris as a person with significant control on 1 October 2023
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06 Nov 2023 |
PSC04 |
Change of details for Mr Walter Lourens as a person with significant control on 1 October 2023
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06 Nov 2023 |
AP01 |
Appointment of Steven John Harris as a director on 1 October 2023
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Nov 2023 |
SH08 |
Change of share class name or designation
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06 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 July 2022
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30 Nov 2022 |
CERTNM |
Company name changed sabre management services LIMITED\certificate issued on 30/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-29
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21 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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31 May 2022 |
CH01 |
Director's details changed for Mr Walter Lourens on 1 May 2022
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31 May 2022 |
PSC04 |
Change of details for Mr Walter Lourens as a person with significant control on 1 May 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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22 Sep 2021 |
AA |
Micro company accounts made up to 31 July 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from 152 Lydalls Road Didcot Oxfordshire OX11 7EA England to 40-42 High Street Newington Sittingbourne Kent ME9 7JL on 25 March 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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14 Oct 2020 |
AA |
Micro company accounts made up to 31 July 2020
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24 Jul 2020 |
PSC04 |
Change of details for Mr Walter Lourens as a person with significant control on 20 July 2020
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24 Jul 2020 |
CH01 |
Director's details changed for Mr Walter Lourens on 20 July 2020
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