SABRE SOFTWARE DEVELOPMENT LIMITED

Company Documents

DateDescription
25/07/2425 July 2024 Micro company 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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27/11/2327 November 2023 Confirmation statement made on 2023-11-25 with no updates

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04/07/234 July 2023 Micro company 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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25/11/2225 November 2022 Confirmation statement made on 2022-11-25 with no updates

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29/09/2229 September 2022 Micro company 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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29/11/2129 November 2021 Confirmation statement made on 2021-11-25 with no updates

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02/08/212 August 2021 Micro company 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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08/07/208 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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

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18/12/1918 December 2019 APPOINTMENT TERMINATED, SECRETARY DAVID LANE

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES

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20/11/1920 November 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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19/08/1919 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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06/09/186 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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18/09/1718 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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11/07/1611 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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27/01/1627 January 2016 Annual return made up to 24 January 2016 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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29/01/1529 January 2015 Annual return made up to 24 January 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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27/01/1427 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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25/01/1325 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/01/1230 January 2012 Annual return made up to 24 January 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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26/01/1126 January 2011 Annual return made up to 24 January 2011 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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26/01/1026 January 2010 Annual return made up to 24 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TAPLEY / 01/01/2010

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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06/02/096 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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05/02/085 February 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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21/02/0721 February 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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17/08/0617 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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08/02/068 February 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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31/01/0531 January 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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13/07/0413 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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29/01/0429 January 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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21/08/0321 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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25/02/0325 February 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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21/06/0221 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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30/01/0230 January 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01

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31/05/0131 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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29/01/0129 January 2001 COMPANY NAME CHANGED SABRE MARKETING SERVICES LIMITED CERTIFICATE ISSUED ON 29/01/01

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25/01/0125 January 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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06/04/006 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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20/01/0020 January 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS

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12/10/9912 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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02/05/992 May 1999 REGISTERED OFFICE CHANGED ON 02/05/99 FROM: 6 STRETTON AVENUE NEWPORT SHROPSHIRE TF10 7SF

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18/01/9918 January 1999 RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS

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26/10/9826 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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03/02/983 February 1998 RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS

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07/11/977 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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25/03/9725 March 1997 RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS

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28/10/9628 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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29/08/9629 August 1996 DIRECTOR RESIGNED

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13/02/9613 February 1996 RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS

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04/05/954 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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08/03/958 March 1995 REGISTERED OFFICE CHANGED ON 08/03/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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08/03/958 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/03/958 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/01/9524 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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