SABLE SYSTEMS LTD

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Company Documents

DateDescription
30/07/2530 July 2025 Total exemption full accounts made up to 2024-12-31

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29/07/2529 July 2025 Confirmation statement made on 2025-07-27 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/07/2431 July 2024 Confirmation statement made on 2024-07-27 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/08/232 August 2023 Accounts for a dormant company made up to 2022-12-31

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02/08/232 August 2023 Confirmation statement made on 2023-07-27 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/08/219 August 2021 Notification of Jose Cruz Plaja as a person with significant control on 2021-07-20

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28/07/2128 July 2021 Cessation of Monica Tanganelli Bernades as a person with significant control on 2021-07-20

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27/07/2127 July 2021 Confirmation statement made on 2021-07-27 with updates

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15/06/2115 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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15/06/2115 June 2021 CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES

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27/04/2127 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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27/04/2127 April 2021 CURRSHO FROM 30/04/2020 TO 31/12/2019

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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11/06/1911 June 2019 APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LTD

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11/06/1911 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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11/06/1911 June 2019 DIRECTOR APPOINTED MS MONICA TANGANELLI BERNADES

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11/06/1911 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONICA TANGANELLI BERNADES

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11/06/1911 June 2019 CESSATION OF FORMACOMPANY NOMINEES LTD AS A PSC

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11/06/1911 June 2019 APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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10/10/1810 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/04/1812 April 2018 PSC'S CHANGE OF PARTICULARS / FORMACOMPANY & CO LTD / 12/04/2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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13/04/1713 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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