SABRE SECURITY MAINTENANCE LIMITED

Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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22/01/2522 January 2025 Confirmation statement made on 2025-01-21 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-01-21 with updates

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08/01/248 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/01/2321 January 2023 Confirmation statement made on 2023-01-21 with updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Accounts for a dormant company made up to 2021-06-30

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10/02/2210 February 2022 Confirmation statement made on 2022-01-21 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/08/2021 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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17/07/1917 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/01/1829 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD RODGERS

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES

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25/08/1725 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/01/1628 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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03/11/153 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/01/1523 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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27/01/1427 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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23/01/1323 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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24/01/1224 January 2012 Annual return made up to 21 January 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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21/02/1121 February 2011 Annual return made up to 21 January 2011 with full list of shareholders

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05/07/105 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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14/05/1014 May 2010 APPOINTMENT TERMINATED, SECRETARY JOANNE CLARK

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14/05/1014 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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03/03/103 March 2010 Annual return made up to 21 January 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RODGERS / 21/01/2010

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31/03/0931 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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19/03/0919 March 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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20/02/0820 February 2008 NEW SECRETARY APPOINTED

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20/02/0820 February 2008 SECRETARY RESIGNED

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21/01/0821 January 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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12/02/0712 February 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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11/07/0611 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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25/04/0625 April 2006 DIRECTOR'S PARTICULARS CHANGED

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11/04/0611 April 2006 REGISTERED OFFICE CHANGED ON 11/04/06 FROM: UNIT 3 BENTLEY STREET GRAVESEND KENT DA12 2DH

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26/01/0626 January 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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18/03/0518 March 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 DIRECTOR'S PARTICULARS CHANGED

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10/01/0510 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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06/02/046 February 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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11/02/0311 February 2003 REGISTERED OFFICE CHANGED ON 11/02/03 FROM: HERITAGE HOUSE, 34 NORTH CRAY ROAD, BEXLEY KENT DA5 3LZ

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11/02/0311 February 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04

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10/02/0310 February 2003 DIRECTOR RESIGNED

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10/02/0310 February 2003 NEW DIRECTOR APPOINTED

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10/02/0310 February 2003 SECRETARY RESIGNED

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10/02/0310 February 2003 NEW SECRETARY APPOINTED

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21/01/0321 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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