SABRE GLOBAL TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Confirmation statement made on 2025-09-01 with no updates |
| 12/06/2512 June 2025 | Satisfaction of charge 030177860001 in full |
| 12/06/2512 June 2025 | Satisfaction of charge 030177860002 in full |
| 17/12/2417 December 2024 | Full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 15/05/2415 May 2024 | Full accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 04/07/234 July 2023 | Memorandum and Articles of Association |
| 04/07/234 July 2023 | Resolutions |
| 04/07/234 July 2023 | Resolutions |
| 21/06/2321 June 2023 | Registration of charge 030177860002, created on 2023-06-13 |
| 16/06/2316 June 2023 | Registration of charge 030177860001, created on 2023-06-13 |
| 22/12/2222 December 2022 | Full accounts made up to 2021-12-31 |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 10/01/1910 January 2019 | SECRETARY APPOINTED MS GINA NOURI |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | TERMINATE SEC APPOINTMENT |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCABE |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCCABE |
| 28/09/1828 September 2018 | TERMINATE SEC APPOINTMENT |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR ANDREW ANTHONY MCCABE |
| 07/11/177 November 2017 | SECRETARY APPOINTED MR ANDREW ANTHONY MCCABE |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, SECRETARY IAIN LINDSAY |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN LINDSAY |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DEAN BIBB |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED ROSHAN MENDIS |
| 03/05/173 May 2017 | ADOPT ARTICLES 06/04/2017 |
| 03/05/173 May 2017 | ADOPT ARTICLES 06/04/2017 |
| 03/05/173 May 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE AITA |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HARALD EISENAECHER |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED LAURENCE WOODHOUSE |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR DEAN RICHARD BIBB |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 11/04/1611 April 2016 | COMPANY NAME CHANGED SABRE EUROPE MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 11/04/16 |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/09/1530 September 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 16/04/1516 April 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 13/04/1513 April 2015 | CURRSHO FROM 31/12/2015 TO 30/09/2015 |
| 24/02/1524 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/02/1424 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/03/139 March 2013 | REGISTERED OFFICE CHANGED ON 09/03/2013 FROM 23-59 STAINES ROAD HOUNSLOW MIDDLESEX TW3 3HE |
| 20/02/1320 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DEAN BIBB |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR IAIN DIXON LINDSAY |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR STEPHANE JEAN-CLAUDE LAURENT AITA |
| 09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARALD WALTER HANS EISENAECHER / 28/10/2011 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR HARALD WALTER HANS EISENAECHER |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COWLEY |
| 25/02/1125 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAIN DIXON LINDSAY / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN RICHARD BIBB / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN RICHARD BIBB / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CARMEL COWLEY / 01/10/2009 |
| 17/03/0917 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 23-59 STAINES ROAD HOUNSLOW MIDDLESEX TW3 3HE |
| 23/02/0923 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/02/0923 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY BREEZE |
| 18/02/0918 February 2009 | AUDITOR'S RESIGNATION |
| 08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED DEAN RICHARD BIBB |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED GEOFFREY BETHEL BREEZE |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN STOW |
| 21/02/0821 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/0821 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | SECRETARY RESIGNED |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 07/04/047 April 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/07/0321 July 2003 | APPROVED 2001 ACCOUNTS 08/01/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/021 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/10/0030 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | NEW SECRETARY APPOINTED |
| 15/04/0015 April 2000 | SECRETARY RESIGNED |
| 28/03/0028 March 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/08/9913 August 1999 | COMPANY NAME CHANGED SABRE EUROPE MANAGEMENT SERVICES LTD. CERTIFICATE ISSUED ON 16/08/99 |
| 09/03/999 March 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/03/9820 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 13/08/9713 August 1997 | NEW SECRETARY APPOINTED |
| 13/08/9713 August 1997 | SECRETARY RESIGNED |
| 23/06/9723 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/03/9726 March 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS |
| 02/11/962 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 11/07/9611 July 1996 | S369(4) SHT NOTICE MEET 29/12/95 |
| 11/07/9611 July 1996 | S252 DISP LAYING ACC 29/12/95 |
| 11/07/9611 July 1996 | S386 DISP APP AUDS 29/12/95 |
| 07/03/967 March 1996 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | SHARES AGREEMENT OTC |
| 10/05/9510 May 1995 | COMPANY NAME CHANGED DECORADMIRE LIMITED CERTIFICATE ISSUED ON 11/05/95 |
| 25/04/9525 April 1995 | £ NC 1000/1000000 19/04/95 |
| 25/04/9525 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/04/95 |
| 25/04/9525 April 1995 | NC INC ALREADY ADJUSTED 19/04/95 |
| 25/04/9525 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/04/9525 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9525 April 1995 | ALTER MEM AND ARTS 19/04/95 |
| 25/04/9525 April 1995 | ALTER MEM AND ARTS 19/04/95 |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/04/959 April 1995 | REGISTERED OFFICE CHANGED ON 09/04/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
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