SAPPHIRE CONSULTANTS LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 Voluntary strike-off action has been suspended

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18/07/2518 July 2025 Voluntary strike-off action has been suspended

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03/06/253 June 2025 First Gazette notice for voluntary strike-off

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03/06/253 June 2025 First Gazette notice for voluntary strike-off

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25/05/2525 May 2025 Application to strike the company off the register

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09/11/249 November 2024 Confirmation statement made on 2024-09-15 with no updates

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03/09/243 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/10/2321 October 2023 Confirmation statement made on 2023-09-15 with no updates

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21/09/2321 September 2023 Micro company accounts made up to 2022-12-31

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05/07/235 July 2023 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 52 Stuart Avenue Harrow HA2 9AZ on 2023-07-05

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Micro company accounts made up to 2021-12-31

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with updates

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14/09/2214 September 2022 Notification of Charu Bansal as a person with significant control on 2022-06-21

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14/09/2214 September 2022 Termination of appointment of Sumit Garg as a director on 2022-06-21

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14/09/2214 September 2022 Appointment of Mrs Charu Bansal as a director on 2022-06-21

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14/09/2214 September 2022 Cessation of Sumit Garg as a person with significant control on 2022-06-21

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05/01/225 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/09/1910 September 2019 PSC'S CHANGE OF PARTICULARS / MR SUMIT GARG / 01/09/2019

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10/09/1910 September 2019 REGISTERED OFFICE CHANGED ON 10/09/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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14/08/1814 August 2018 CURREXT FROM 30/06/2018 TO 31/12/2018

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10/11/1710 November 2017 PSC'S CHANGE OF PARTICULARS / MR SUMIT GARG / 09/11/2017

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10/11/1710 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SUMIT GARG / 09/11/2017

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30/06/1730 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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