SABRE SYSTEMS LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-28 with updates

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28/01/2528 January 2025 Notification of Cherise Stacey Gray as a person with significant control on 2025-01-24

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28/01/2528 January 2025 Change of details for Mr Lewis Victor Gray as a person with significant control on 2025-01-24

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28/11/2428 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-01-26 with no updates

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29/11/2329 November 2023 Micro company accounts made up to 2023-02-28

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10/03/2310 March 2023 Confirmation statement made on 2023-02-02 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/11/2128 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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15/06/2015 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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13/02/2013 February 2020 CESSATION OF LEWIS VICTOR GRAY AS A PSC

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13/02/2013 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS VICTOR GRAY

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24/09/1924 September 2019 REGISTERED OFFICE CHANGED ON 24/09/2019 FROM UNIT A GRAYLANDS HARFREYS ROAD GORLESTON GREAT YARMOUTH NR31 0QE ENGLAND

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09/09/199 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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15/02/1815 February 2018 REGISTERED OFFICE CHANGED ON 15/02/2018 FROM UNIT 8 JONES (G C) WAY GREAT YARMOUTH NORFOLK NR31 0GA ENGLAND

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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26/04/1726 April 2017 DISS40 (DISS40(SOAD))

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25/04/1725 April 2017 FIRST GAZETTE

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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04/05/164 May 2016 DISS40 (DISS40(SOAD))

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03/05/163 May 2016 Annual return made up to 2 February 2016 with full list of shareholders

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03/05/163 May 2016 FIRST GAZETTE

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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25/11/1525 November 2015 APPOINTMENT TERMINATED, SECRETARY DANIEL SHEALES

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL SHEALES

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28/07/1528 July 2015 REGISTERED OFFICE CHANGED ON 28/07/2015 FROM REPORTING HOUSE SUFFOLK ROAD GORLESTON ON SEA GREAT YARMOUTH NORFOLK NR31 0LJ

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09/03/159 March 2015 Annual return made up to 2 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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17/02/1417 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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07/02/137 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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02/02/122 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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