SAPPHIRE DIGITAL INTELLIGENCE LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Certificate of change of name

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19/05/2519 May 2025 Registered office address changed from 15 Camden Avenue Feltham Middlesex TW13 5AZ to 20 Wenlock Road London N1 7GU on 2025-05-19

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19/05/2519 May 2025 Registered office address changed from 20 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 2025-05-19

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08/01/258 January 2025 Confirmation statement made on 2025-01-08 with no updates

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24/09/2424 September 2024 Micro company accounts made up to 2023-12-31

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14/01/2414 January 2024 Confirmation statement made on 2024-01-08 with no updates

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

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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11/01/2311 January 2023 Confirmation statement made on 2023-01-08 with no updates

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

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01/11/221 November 2022 Micro company accounts made up to 2021-12-31

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16/01/2216 January 2022 Confirmation statement made on 2022-01-08 with no updates

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

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26/09/2126 September 2021 Micro company accounts made up to 2020-12-31

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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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19/01/1919 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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13/01/1813 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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08/01/178 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/01/1610 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/09/1527 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/01/1518 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/09/1427 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/01/1417 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/09/1322 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/01/1311 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR AMBAJI VYANKATESH KODAM / 11/01/2013

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11/01/1311 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/10/122 October 2012 APPOINTMENT TERMINATED, SECRETARY VAISHNAVI KODAM

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/01/1216 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/05/1126 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR AMBAJI VYANKATESH KODAM / 26/05/2011

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26/05/1126 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 207, UXBRIDGE ROAD FELTHAM LONDON MIDDLESEX TW13 5EL

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23/01/1123 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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26/09/1026 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/04/1012 April 2010 SECRETARY APPOINTED MISS VAISHNAVI KODAM

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12/04/1012 April 2010 APPOINTMENT TERMINATED, SECRETARY SARASWATI KODAM

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14/01/1014 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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02/09/092 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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12/01/0912 January 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 APPOINTMENT TERMINATED DIRECTOR SARASWATI KODAM

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15/12/0815 December 2008 APPOINTMENT TERMINATED DIRECTOR SHIVRAMKRISHNAN KODAM

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15/12/0815 December 2008 APPOINTMENT TERMINATED DIRECTOR HARSHVARDHAN KODAM

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03/10/083 October 2008 31/12/07 TOTAL EXEMPTION FULL

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15/01/0815 January 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/08/0710 August 2007 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06

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17/02/0717 February 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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10/01/0610 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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