SABER ANALYTICS LIMITED
Company number 04638495 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 7 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 24 Jan 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 4 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 31 May 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 | View document |
| 14 May 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 28 Mar 2013 | SAIL ADDRESS CHANGED FROM: C/O KERRY DANDRIDGE THE OLD GATEHOUSE OLD WATLING STREET LONG BUCKBY WHARF, LONG BUCKBY NORTHAMPTON NN6 7EW UNITED KINGDOM | View document |
| 7 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 1 Feb 2013 | PREVSHO FROM 31/08/2012 TO 30/04/2012 | View document |
| 23 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KERRY DANDRIDGE | View document |
| 23 May 2012 | DIRECTOR APPOINTED MR PETER ERIC PRESLAND | View document |
| 22 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM BURLINGTON HOUSE SUITE 55 369 WELLINGBOROUGH ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 4EU ENGLAND | View document |
| 22 May 2012 | SECRETARY APPOINTED MR MARK CHRISTOPHER JAMES | View document |
| 22 May 2012 | DIRECTOR APPOINTED MR ALEEXANDER WRIGHT SCOTT | View document |
| 22 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY DANDRIDGE | View document |
| 22 May 2012 | APPOINTMENT TERMINATED, SECRETARY MIKE COLE | View document |
| 15 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 26 Apr 2012 | SECRETARY APPOINTED MR MIKE COLE | View document |
| 26 Apr 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 26 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY ANN DANDRIDGE / 22/04/2011 | View document |
| 26 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY KERRY DANDRIDGE | View document |
| 26 Apr 2012 | SAIL ADDRESS CHANGED FROM: C/O KERRY DANDRIDGE 20 EXBURY WAY ANDOVER HAMPSHIRE SP10 3UH UNITED KINGDOM | View document |
| 26 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RAYMOND DANDRIDGE / 22/04/2011 | View document |
| 11 Apr 2012 | SUB-DIVISION 31/08/11 | View document |
| 5 Apr 2012 | ADOPT ARTICLES 31/08/2011 | View document |
| 16 Dec 2011 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM BASEPOINT BUSINESS CENTRE CAXTON CLOSE ANDOVER HAMPSHIRE SP10 3FG | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR HUW PRYSE LLOYD | View document |
| 14 Feb 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 13 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS KERRY ANN DANDRIDGE / 12/02/2011 | View document |
| 13 Feb 2011 | SAIL ADDRESS CREATED | View document |
| 13 Feb 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 20 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SOUTHERN | View document |
| 20 Dec 2010 | SECRETARY APPOINTED MRS KERRY ANN DANDRIDGE | View document |
| 1 Mar 2010 | CURREXT FROM 31/03/2010 TO 31/08/2010 | View document |
| 1 Mar 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RAYMOND DANDRIDGE / 01/03/2010 | View document |
| 3 Jan 2010 | DIRECTOR APPOINTED KERRY ANN DANDRIDGE | View document |
| 3 Jan 2010 | DIRECTOR APPOINTED HUW LLEWELLYN PRYSE LLOYD | View document |
| 20 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 14 May 2009 | DIRECTOR RESIGNED NIGEL SOUTHON | View document |
| 18 Mar 2009 | REGISTERED OFFICE CHANGED ON 18/03/09 FROM: 126 WEYHILL ROAD ANDOVER HAMPSHIRE SP10 3BE | View document |
| 5 Mar 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2008 | Appointment Terminate, Director And Secretary Huw Llewellyn Pryse Lloyd Logged Form | View document |
| 12 Sep 2008 | SECRETARY APPOINTED TIMOTHY PHILIP SOUTHERN | View document |
| 28 Jul 2008 | DIRECTOR RESIGNED SIMON WATSON | View document |
| 1 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: OLD BRUNEL HOUSE FISHERTON STREET SALISBURY WILTSHIRE SP2 7RL | View document |
| 6 Mar 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 1 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Oct 2004 | DIRECTOR RESIGNED | View document |
| 19 Feb 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2003 | SUB DIVIDED 02/12/03 | View document |
| 18 Dec 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: SHERIDAN HOUSE, 23-25 LONDON STREET, ANDOVER HAMPSHIRE SP10 2NU | View document |
| 28 Nov 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 20 Jan 2003 | SECRETARY RESIGNED | View document |
| 16 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |