SAPPHIRE ACCOUNTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Accounts for a medium company made up to 2024-09-30 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 01/10/241 October 2024 | Notification of Ciessem Investments Limited as a person with significant control on 2017-05-18 |
| 01/10/241 October 2024 | Cessation of Mark James Connor as a person with significant control on 2017-05-18 |
| 01/10/241 October 2024 | Cessation of Anthony Harry Stevens as a person with significant control on 2017-05-18 |
| 21/06/2421 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 10/11/2310 November 2023 | Registration of charge 086122570003, created on 2023-11-02 |
| 03/11/233 November 2023 | Satisfaction of charge 086122570002 in full |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 10/07/2310 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 24/05/2324 May 2023 | Cessation of Lee Daniel Morrison as a person with significant control on 2023-05-16 |
| 24/05/2324 May 2023 | Termination of appointment of Lee Daniel Morrison as a director on 2023-05-16 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 25/10/2125 October 2021 | Registration of charge 086122570002, created on 2021-10-15 |
| 14/06/2114 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 29/07/1929 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086122570001 |
| 24/05/1924 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | PSC'S CHANGE OF PARTICULARS / MR LEE DANIEL MORRISON / 07/12/2018 |
| 22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DANIEL MORRISON / 01/12/2018 |
| 22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HARRY STEVENS / 01/11/2018 |
| 22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DANIEL MORRISON / 07/12/2018 |
| 22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES CONNOR / 01/12/2018 |
| 22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DANIEL MORRISON / 07/12/2018 |
| 21/03/1921 March 2019 | PSC'S CHANGE OF PARTICULARS / MR LEE DANIEL MORRISON / 07/12/2018 |
| 21/03/1921 March 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK JAMES CONNOR / 01/12/2018 |
| 21/03/1921 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HARRY STEVENS / 21/03/2019 |
| 21/03/1921 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DANIEL MORRISON / 21/03/2019 |
| 21/03/1921 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY HARRY STEVENS / 01/11/2018 |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HARRY STEVENS / 01/11/2018 |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DANIEL MORRISON / 07/12/2018 |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES CONNOR / 01/12/2018 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 01/08/181 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086122570001 |
| 04/06/184 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/09/1722 September 2017 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM UNIT 1 DEANWAY TRADING ESTATE WILMSLOW ROAD HANDFORTH WILMSLOW SK9 3HW ENGLAND |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR LEE DANIEL MORRISON |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR ANTHONY HARRY STEVENS |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WHELAN |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR MARK CONNOR |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM SUITE 1B, BANK HOUSE THE PADDOCK HANDFORTH WILMSLOW CHESHIRE SK9 3HQ ENGLAND |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/05/1624 May 2016 | |
| 23/05/1623 May 2016 | |
| 23/05/1623 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 23/05/1623 May 2016 | |
| 28/04/1628 April 2016 | COMPANY NAME CHANGED SAPPHIRE ACCOUNTING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/04/16 |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 2 October 2015 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN WHELAN / 20/05/2015 |
| 20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM SUITE 2 BANK HOUSE THE PADDOCK HANDFORTH CHESHIRE SK9 3HQ |
| 20/05/1520 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 31/07/1431 July 2014 | CURREXT FROM 31/07/2014 TO 30/09/2014 |
| 19/05/1419 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 16/07/1316 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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