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SABRE IT SOLUTIONS LIMITED

Company number SC188581

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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)
14 Feb 2012 AP01 Appointment of Mr Kaveh Aghsaei as a director
14 Feb 2012 TM01 Termination of appointment of Allan Ruddiman as a director
14 Feb 2012 TM01 Termination of appointment of Benjamin Rose as a director
14 Feb 2012 TM01 Termination of appointment of Alasdair Roger as a director
14 Feb 2012 TM02 Termination of appointment of Benjamin Rose as a secretary
13 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
19 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
19 Aug 2011 CH03 Secretary's details changed for Benjamin Laurence Rose on 18 August 2011
19 Aug 2011 CH01 Director's details changed for Mr Benjamin Laurence Rose on 18 August 2011
19 Aug 2011 AD01 Registered office address changed from 18 Westminster Terrace Glasgow G3 7RU United Kingdom on 19 August 2011
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Benjamin Laurence Rose on 18 August 2010
05 Aug 2010 TM02 Termination of appointment of Claire Wishart as a secretary
05 Aug 2010 TM01 Termination of appointment of Claire Wishart as a director
05 Aug 2010 AP03 Appointment of Benjamin Laurence Rose as a secretary
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Jan 2010 CH03 Secretary's details changed for Claire Elizabeth Wishart on 1 January 2010
15 Jan 2010 AP01 Appointment of Mr Alasdair John Roger as a director
16 Oct 2009 CH01 Director's details changed for Claire Elizabeth Wishart on 17 September 2009
21 Aug 2009 363a Return made up to 18/08/09; full list of members
21 Aug 2009 288c Director and secretary's change of particulars / claire wishart / 27/11/2008
18 Mar 2009 287 Registered office changed on 18/03/2009 from c/o c/o jrd partnership LLP 11 portland road kilmarnock ayrshire KA1 2BT
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Nov 2008 363a Return made up to 18/08/08; full list of members