SABRE MS LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Registered office address changed from 40-42 High Street Newington Sittingbourne Kent ME9 7JL England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 2025-01-07

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19/11/2419 November 2024 Confirmation statement made on 2024-11-19 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/02/2412 February 2024 Micro company accounts made up to 2023-07-31

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21/11/2321 November 2023 Confirmation statement made on 2023-11-19 with updates

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06/11/236 November 2023 Resolutions

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06/11/236 November 2023 Appointment of Steven John Harris as a director on 2023-10-01

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06/11/236 November 2023 Change of details for Mr Walter Lourens as a person with significant control on 2023-10-01

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06/11/236 November 2023 Notification of Steven John Harris as a person with significant control on 2023-10-01

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06/11/236 November 2023 Memorandum and Articles of Association

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06/11/236 November 2023 Resolutions

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06/11/236 November 2023 Particulars of variation of rights attached to shares

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06/11/236 November 2023 Particulars of variation of rights attached to shares

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06/11/236 November 2023 Change of share class name or designation

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06/11/236 November 2023 Resolutions

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/02/2327 February 2023 Micro company accounts made up to 2022-07-31

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30/11/2230 November 2022 Certificate of change of name

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21/11/2221 November 2022 Confirmation statement made on 2022-11-19 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/11/2129 November 2021 Confirmation statement made on 2021-11-19 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/07/2024 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER LOURENS / 20/07/2020

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24/07/2024 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER LOURENS / 20/07/2020

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24/07/2024 July 2020 REGISTERED OFFICE CHANGED ON 24/07/2020 FROM TREESIDE SCHOOL ROAD COMPTON NEWBURY BERKSHIRE RG20 6QU ENGLAND

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24/07/2024 July 2020 PSC'S CHANGE OF PARTICULARS / MR WALTER LOURENS / 20/07/2020

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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19/11/1919 November 2019 APPOINTMENT TERMINATED, DIRECTOR FRANK TOWNSON

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES

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19/11/1919 November 2019 PSC'S CHANGE OF PARTICULARS / MR WALTER LOURENS / 07/03/2019

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19/11/1919 November 2019 CESSATION OF FRANK HARVEY TOWNSON AS A PSC

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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24/01/1924 January 2019 31/07/18 TOTAL EXEMPTION FULL

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES

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11/12/1711 December 2017 31/07/17 TOTAL EXEMPTION FULL

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08/12/178 December 2017 REGISTERED OFFICE CHANGED ON 08/12/2017 FROM TANNERY COURT STRATTON WAY ABINGDON OXFORDSHIRE OX14 5TS UNITED KINGDOM

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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05/12/165 December 2016 31/07/16 TOTAL EXEMPTION FULL

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08/08/168 August 2016 PREVSHO FROM 31/01/2017 TO 31/07/2016

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19/01/1619 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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