SABRE CONTROLS LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-12 with no updates

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17/01/2517 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-12 with no updates

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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02/03/232 March 2023 Confirmation statement made on 2023-02-12 with no updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-12 with no updates

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23/02/2223 February 2022 Termination of appointment of Alison Lesley Bancroft as a secretary on 2021-05-25

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/04/2120 April 2021 30/04/20 TOTAL EXEMPTION FULL

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES

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18/02/2118 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY BANCROFT / 27/01/2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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02/03/202 March 2020 SECRETARY'S CHANGE OF PARTICULARS / ALISON LESLEY BANCROFT / 22/02/2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY BANCROFT / 07/02/2019

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26/01/1926 January 2019 30/04/18 TOTAL EXEMPTION FULL

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

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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20/01/1820 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/02/1618 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/03/1516 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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04/04/144 April 2014 Annual return made up to 12 February 2014 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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26/02/1326 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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03/12/123 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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17/02/1217 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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25/02/1125 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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03/03/103 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY BANCROFT / 01/10/2009

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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09/03/099 March 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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07/03/087 March 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/02/0728 February 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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14/02/0614 February 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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24/02/0524 February 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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28/04/0428 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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23/02/0423 February 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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03/03/033 March 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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17/04/0217 April 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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10/01/0210 January 2002 £ IC 100002/100000 03/09/01 £ SR 2@1=2

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06/07/016 July 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 SECRETARY'S PARTICULARS CHANGED

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23/01/0123 January 2001 DIRECTOR'S PARTICULARS CHANGED

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22/12/0022 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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06/03/006 March 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS

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12/01/0012 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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01/10/991 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/10/991 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/02/9917 February 1999 RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS

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28/01/9928 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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11/04/9811 April 1998 RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS

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23/01/9823 January 1998 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98

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26/03/9726 March 1997 NEW SECRETARY APPOINTED

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26/03/9726 March 1997 DIRECTOR RESIGNED

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26/03/9726 March 1997 NEW DIRECTOR APPOINTED

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26/03/9726 March 1997 SECRETARY RESIGNED

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12/02/9712 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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