SABRE ADVANCED MICRO ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 | Confirmation statement made on 2025-07-25 with no updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 06/08/236 August 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 18/02/2018 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 28/11/1928 November 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM UNIT A4A ROWOOD ESTATE UNIT A4A ROWOOD ESTATE MURDOCK ROAD BICESTER OXFORDSHIRE UNITED KINGDOM |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 13B BOUNDARY BUSINESS CENTRE BOUNDARY WAY WOKING SURREY GU21 5DH |
| 01/11/181 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 10/10/1710 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 01/08/171 August 2017 | CESSATION OF DAVID RONALD LOCK AS A PSC |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL THOMAS HOGAN |
| 06/06/176 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 26/05/1726 May 2017 | 27/04/17 STATEMENT OF CAPITAL GBP 947 |
| 29/04/1729 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOCK |
| 29/04/1729 April 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID LOCK |
| 29/04/1729 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY LOCK |
| 29/04/1729 April 2017 | SECRETARY APPOINTED MR PAUL THOMAS HOGAN |
| 29/04/1729 April 2017 | DIRECTOR APPOINTED MRS CATHERINE HOGAN |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/08/1514 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 10/03/1510 March 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 1333 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOGAN / 01/10/2014 |
| 11/08/1411 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/08/1319 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM SUSSEX HOUSE THE PINES BUSINESS PARK BROAD STREET GUILDFORD SURREY GU3 3BH |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR PAUL HOGAN |
| 22/11/1222 November 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 29/01/1229 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/07/1127 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY LOCK / 25/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RONALD LOCK / 25/07/2010 |
| 28/07/1028 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS; AMEND |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | £ SR 10@1 11/01/02 |
| 09/05/039 May 2003 | £ SR 5@1 15/06/01 |
| 09/05/039 May 2003 | £ SR 20@1 13/06/00 |
| 09/05/039 May 2003 | £ SR 5@1 19/02/01 |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS; AMEND |
| 18/02/9818 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9721 July 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 10/04/9710 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | REGISTERED OFFICE CHANGED ON 11/03/96 FROM: MEAD HOUSE LONDON ROAD BENTLEY FARNHAM SURREY GU10 5LP |
| 18/02/9618 February 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/01/963 January 1996 | £ NC 1000/10000 24/11/ |
| 13/09/9513 September 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | £ NC 100/1000 14/07/9 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/08/948 August 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/09/931 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/935 August 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/08/935 August 1993 | RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS |
| 05/08/935 August 1993 | REGISTERED OFFICE CHANGED ON 05/08/93 |
| 02/12/922 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 29/06/9229 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 18/06/92 |
| 05/06/925 June 1992 | NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | REGISTERED OFFICE CHANGED ON 22/05/92 FROM: AUSTEN HOUSE 1 UPPER STREET FLEET HANTS GU13 9PE |
| 07/02/927 February 1992 | RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS |
| 19/09/9119 September 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/9119 September 1991 | REGISTERED OFFICE CHANGED ON 19/09/91 FROM: FOURJAYS MAIN ROAD COLDEN COMMON NEAR WINCHESTER, HAMPSHIRE |
| 22/05/9122 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9130 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/11/9022 November 1990 | REGISTERED OFFICE CHANGED ON 22/11/90 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 22/11/9022 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9022 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/905 October 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/10/90 |
| 05/10/905 October 1990 | COMPANY NAME CHANGED ELLESMONT LIMITED CERTIFICATE ISSUED ON 08/10/90 |
| 25/07/9025 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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