SAPPHIRE IMAGING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Accounts for a dormant company made up to 2025-06-30 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-06 with updates |
| 31/03/2531 March 2025 | |
| 31/03/2531 March 2025 | |
| 31/03/2531 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 31/03/2531 March 2025 | |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-06 with updates |
| 25/03/2425 March 2024 | |
| 25/03/2425 March 2024 | |
| 25/03/2425 March 2024 | |
| 25/03/2425 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 18/10/2318 October 2023 | Registration of charge 071923800006, created on 2023-10-12 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-06 with updates |
| 03/04/233 April 2023 | |
| 03/04/233 April 2023 | |
| 03/04/233 April 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 03/04/233 April 2023 | |
| 04/04/224 April 2022 | |
| 04/04/224 April 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 04/04/224 April 2022 | |
| 04/04/224 April 2022 | |
| 09/07/219 July 2021 | |
| 09/07/219 July 2021 | |
| 09/07/219 July 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 |
| 09/07/219 July 2021 | |
| 07/07/217 July 2021 | Change of details for Vetpartners Limited as a person with significant control on 2021-06-30 |
| 30/06/2130 June 2021 | Registered office address changed from Leeman House Station Business Park, Holgate Park Drive York YO26 4GB England to Spitfire House Aviator Court York YO30 4UZ on 2021-06-30 |
| 07/05/207 May 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 07/05/207 May 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 07/04/207 April 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 07/04/207 April 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 19/09/1919 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071923800005 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 04/04/194 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 27/12/1827 December 2018 | CESSATION OF ARES MANAGEMENT UK LIMITED AS A PSC |
| 27/12/1827 December 2018 | CESSATION OF ARES MANAGEMENT LIMITED AS A PSC |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071923800002 |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071923800003 |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071923800001 |
| 05/12/185 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071923800004 |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT UK LIMITED |
| 05/07/185 July 2018 | CESSATION OF AUGUST EQUITY LLP AS A PSC |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT LIMITED |
| 10/04/1810 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071923800003 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 22/03/1822 March 2018 | ADOPT ARTICLES 09/12/2017 |
| 07/03/187 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | ADOPT ARTICLES 09/12/2017 |
| 25/01/1825 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071923800002 |
| 22/08/1722 August 2017 | CURRSHO FROM 31/07/2018 TO 30/06/2018 |
| 21/08/1721 August 2017 | ADOPT ARTICLES 31/07/2017 |
| 21/08/1721 August 2017 | PREVEXT FROM 31/05/2017 TO 31/07/2017 |
| 15/08/1715 August 2017 | CESSATION OF KATHRYN GEORGINA HUGHES AS A PSC |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VETPARTNERS LIMITED |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUGUST EQUITY LLP |
| 10/08/1710 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071923800001 |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK HUGHES |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM SHULMANS LLP 10 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR MARK STANWORTH |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MS JOANNA CLARE MALONE |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHYRN HUGHES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 06/04/166 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 09/04/159 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR DEREK HUGHES |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM FIRST FLOOR YORKSHIRE HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 17/04/1417 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 17/04/1317 April 2013 | 17/03/13 NO CHANGES |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 16/04/1216 April 2012 | 17/03/12 NO CHANGES |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 30/11/1130 November 2011 | PREVEXT FROM 31/03/2011 TO 31/05/2011 |
| 15/04/1115 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED |
| 07/05/107 May 2010 | COMPANY NAME CHANGED LUPFAW 288 LIMITED CERTIFICATE ISSUED ON 07/05/10 |
| 07/05/107 May 2010 | DIRECTOR APPOINTED KATHYRN GEORGINA HUGHES |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EMSLEY |
| 07/05/107 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/03/1017 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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