SAPPHIRE CONSULTING GROUP LTD

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Company Documents

DateDescription
02/06/252 June 2025 Total exemption full accounts made up to 2024-10-02

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07/05/257 May 2025 Confirmation statement made on 2025-05-03 with updates

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16/10/2416 October 2024 Voluntary arrangement supervisor's abstract of receipts and payments to 2024-10-02

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02/10/242 October 2024 Annual accounts for year ending 02 Oct 2024

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03/07/243 July 2024 Total exemption full accounts made up to 2023-10-02

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03/07/243 July 2024 Previous accounting period shortened from 2023-10-31 to 2023-10-02

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10/06/2410 June 2024 Current accounting period shortened from 2024-10-31 to 2024-10-02

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17/05/2417 May 2024 Confirmation statement made on 2024-05-03 with no updates

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19/10/2319 October 2023 Notice to Registrar of companies voluntary arrangement taking effect

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02/10/232 October 2023 Annual accounts for year ending 02 Oct 2023

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03/05/233 May 2023 Confirmation statement made on 2023-05-02 with no updates

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03/05/233 May 2023 Confirmation statement made on 2023-05-03 with no updates

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17/02/2317 February 2023 Registered office address changed from Central Point Beech Street London EC2Y 8AD England to 40 Charlton Mead Drive Bristol BS10 6LG on 2023-02-17

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16/01/2316 January 2023 Termination of appointment of David Paul Townsend as a director on 2023-01-03

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/05/224 May 2022 Confirmation statement made on 2022-05-02 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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02/06/202 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEMMICK HOLDINGS LTD

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02/06/202 June 2020 CESSATION OF KRISTY PAULINE MAKI GOULDSMITH AS A PSC

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02/06/202 June 2020 CESSATION OF DAVID PAUL TOWNSEND AS A PSC

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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08/01/208 January 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID GOULDSMITH

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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12/07/1912 July 2019 31/10/18 TOTAL EXEMPTION FULL

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16/06/1916 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAUL TOWNSEND

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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16/03/1916 March 2019 DIRECTOR APPOINTED MR DAVID TOWNSEND

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES

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23/04/1823 April 2018 DIRECTOR APPOINTED CAPT DAVID KENNETH GOULDSMITH

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22/04/1822 April 2018 14/10/16 STATEMENT OF CAPITAL GBP 200

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25/01/1825 January 2018 REGISTERED OFFICE CHANGED ON 25/01/2018 FROM GREENBANK GORRAN ST. AUSTELL CORNWALL PL26 6HN UNITED KINGDOM

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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14/10/1714 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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14/10/1614 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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