SABRE COMPUTERS INTERNATIONAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 04/06/204 June 2020 | SECRETARY APPOINTED MRS ELSA KATHERINE BRETHERTON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 09/05/199 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 25/05/1825 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 26/09/1726 September 2017 | PSC'S CHANGE OF PARTICULARS / SYDOR TECHNOLOGIES LTD / 13/05/2017 |
| 22/06/1722 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/01/1713 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013141980010 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/02/1624 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013141980009 |
| 20/11/1520 November 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 03/09/153 September 2015 | ALTER ARTICLES 18/08/2015 |
| 03/09/153 September 2015 | ARTICLES OF ASSOCIATION |
| 09/06/159 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 25/11/1425 November 2014 | SECOND FILING WITH MUD 14/09/14 FOR FORM AR01 |
| 24/10/1424 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 09/10/149 October 2014 | 05/08/2014 |
| 09/10/149 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 09/10/149 October 2014 | ARTICLES OF ASSOCIATION |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID BALFOUR |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR MICHAEL PAVIA |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALFOUR |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ECCLES |
| 05/08/145 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 31/07/1431 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/09/1225 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/09/1115 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 22/06/1122 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/11/102 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/09/1030 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/09/1029 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/08/1017 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: THE BUSINESS VILLAGE, CATERHAM BARRACKS COULSDON ROAD, CATERHAM, SURREY CR3 5QX |
| 19/10/0519 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0522 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0511 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0222 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/10/0118 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/10/015 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 24/05/9924 May 1999 | REGISTERED OFFICE CHANGED ON 24/05/99 FROM: PROCESS HOUSE, 43 SELSDON ROAD, SOUTH CROYDON, SURREY CR2 6PY |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/03/9925 March 1999 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
| 27/04/9427 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 23/03/9423 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9431 January 1994 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/08/9330 August 1993 | S386 DISP APP AUDS 14/07/93 |
| 13/04/9313 April 1993 | AUDITOR'S RESIGNATION |
| 25/02/9325 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 17/06/9117 June 1991 | RETURN MADE UP TO 19/05/91; NO CHANGE OF MEMBERS |
| 03/12/903 December 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 15/05/8915 May 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 05/02/895 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/895 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/8916 January 1989 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 02/12/872 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/8711 November 1987 | REGISTERED OFFICE CHANGED ON 11/11/87 FROM: VERITAS HOUSE, CHERTSEY ROAD, WOKING, SURREY |
| 17/07/8717 July 1987 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
| 21/05/8721 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 26/09/7726 September 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/09/77 |
| 19/05/7719 May 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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