SAPPHIRE ACCOUNTING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-24 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/11/2315 November 2023 | Change of details for Zena Louise Adams as a person with significant control on 2023-04-01 |
| 16/10/2316 October 2023 | Change of details for Zena Louise Adams as a person with significant control on 2023-04-01 |
| 05/10/235 October 2023 | Change of details for Zena Louise Adams as a person with significant control on 2023-10-04 |
| 04/10/234 October 2023 | Cessation of Zena Louise Adams as a person with significant control on 2023-10-04 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-24 with updates |
| 04/10/234 October 2023 | Cessation of Adrian Glenn Adams as a person with significant control on 2023-10-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/03/2318 March 2023 | Compulsory strike-off action has been discontinued |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 09/03/239 March 2023 | Change of details for Zena Louise Adams as a person with significant control on 2023-03-08 |
| 09/03/239 March 2023 | Change of details for Mr Adrian Glenn Adams as a person with significant control on 2023-03-08 |
| 08/03/238 March 2023 | Secretary's details changed for Zena Louise Adams on 2023-03-08 |
| 08/03/238 March 2023 | Registered office address changed from The Mews Hounds Road, Chipping Sodbury Bristol Avon BS37 6EE to Coombe Lodge Bourne Lane Blagdon Somerset BS40 7RG on 2023-03-08 |
| 08/03/238 March 2023 | Change of details for Mr Adrian Glenn Adams as a person with significant control on 2023-03-08 |
| 08/03/238 March 2023 | Director's details changed for Adrian Glenn Adams on 2023-03-08 |
| 08/03/238 March 2023 | Director's details changed for Zena Louise Adams on 2023-03-08 |
| 08/03/238 March 2023 | Director's details changed for Adrian Glenn Adams on 2023-03-08 |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 09/11/229 November 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/12/202 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/10/1914 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZENA LOUISE ADAMS |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN GLENN ADAMS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/12/154 December 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD FISHER |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/01/1514 January 2015 | Annual return made up to 24 September 2014 with full list of shareholders |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/10/1322 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/10/1223 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 07/10/117 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/07/1118 July 2011 | PREVEXT FROM 31/10/2010 TO 31/03/2011 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZENA LOUISE ADAMS / 24/09/2010 |
| 08/11/108 November 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GLENN ADAMS / 24/09/2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MARK FISHER / 24/09/2010 |
| 02/11/102 November 2010 | DISS40 (DISS40(SOAD)) |
| 02/11/102 November 2010 | FIRST GAZETTE |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 13/11/0913 November 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 24/09/08; NO CHANGE OF MEMBERS |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ADAMS / 15/12/2007 |
| 23/07/0823 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ZENA ADAMS / 15/12/2007 |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 October 2006 |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/11/0714 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0713 November 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 08/10/048 October 2004 | SECRETARY RESIGNED |
| 08/10/048 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | NEW SECRETARY APPOINTED |
| 11/12/0311 December 2003 | SECRETARY RESIGNED |
| 07/11/037 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 03/10/033 October 2003 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 13/11/0113 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 07/11/017 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED |
| 13/11/0013 November 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 2 THE COURT THE GREEN STOKE GIFFORD BRISTOL BS34 8PD |
| 15/08/0015 August 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 15/08/0015 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 30/05/0030 May 2000 | FIRST GAZETTE |
| 23/12/9823 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9819 November 1998 | REGISTERED OFFICE CHANGED ON 19/11/98 FROM: BUSINESS ASSIST LIMITED TEMPLE COURT 107 OXFORD ROAD OXFORD OXFORDSHIRE OX4 2ER |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | SECRETARY RESIGNED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | COMPANY NAME CHANGED BRISTOL ACCOUNTING SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 09/11/98 |
| 28/10/9828 October 1998 | COMPANY NAME CHANGED HOLLYFALL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 29/10/98 |
| 12/10/9812 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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