SABLE ACCOUNTING LTD

Company number 03517738 ·

Active

121 filings

Date Filing
27 Jun 2026 Unaudited abridged accounts made up to 2025-09-30 · 8 pages View document
27 May 2026 Change of details for Sable International Group Limited as a person with significant control on 2026-05-15 · 2 pages View document
18 Mar 2026 Satisfaction of charge 035177380003 in full · 1 page View document
3 Feb 2026 Confirmation statement made on 2026-02-03 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
25 Jun 2025 Unaudited abridged accounts made up to 2024-09-30 · 8 pages View document
28 May 2025 Change of details for Sable International Group Limited as a person with significant control on 2025-05-20 · 2 pages View document
3 Feb 2025 Confirmation statement made on 2025-02-03 with updates · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
17 Jun 2024 Unaudited abridged accounts made up to 2023-09-30 · 9 pages View document
4 Feb 2024 Confirmation statement made on 2024-02-03 with updates · 4 pages View document
4 Dec 2023 Registered office address changed from 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT United Kingdom to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 2023-12-04 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
19 Jun 2023 Unaudited abridged accounts made up to 2022-09-30 · 8 pages View document
6 Feb 2023 Confirmation statement made on 2023-02-03 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
3 Feb 2022 Confirmation statement made on 2022-02-03 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
22 Jun 2020 30/09/19 UNAUDITED ABRIDGED View document
17 Feb 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Jun 2019 30/09/18 UNAUDITED ABRIDGED View document
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES View document
17 Jan 2019 REGISTERED OFFICE CHANGED ON 17/01/2019 FROM CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG View document
4 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
26 Sep 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 View document
27 Jun 2018 30/09/17 UNAUDITED ABRIDGED View document
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
2 Mar 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
11 Feb 2016 APPOINTMENT TERMINATED, SECRETARY MATTHEW MALLOY View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
3 Mar 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
16 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
5 Mar 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
3 Oct 2013 01/09/13 STATEMENT OF CAPITAL GBP 9 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
11 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 035177380003 View document
20 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
13 Mar 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 2ND FLOOR CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG UNITED KINGDOM View document
13 Mar 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
13 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW MALLOY / 26/02/2013 View document
23 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
8 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR RODERICK PHILLIPS View document
15 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
28 Mar 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
13 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
11 May 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
11 May 2011 APPOINT PERSON AS DIRECTOR View document
11 May 2011 APPOINT PERSON AS DIRECTOR View document
18 Mar 2011 DIRECTOR APPOINTED MR SCOTT BROWN View document
16 Mar 2011 DIRECTOR APPOINTED MR ASHLEY MARTIN DEAKIN View document
10 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
22 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
15 Oct 2010 REGISTERED OFFICE CHANGED ON 15/10/2010 FROM C/O QUOTIENT FINANCIAL SOLUTIONS COMMERCIAL UNIT7 COMMODORE HOUSE BATTERSEA REACH JUNIPER DRIVE OFF YORK ROAD LONDON SW18 1TW View document
6 Oct 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
6 Oct 2010 COMPANY NAME CHANGED QUOTIENT FINANCIAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/10/10 View document
28 Sep 2010 CURRSHO FROM 31/03/2011 TO 30/09/2010 View document
11 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR JULIET HYLTON View document
19 Aug 2010 09/08/10 STATEMENT OF CAPITAL GBP 2 View document
8 Mar 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN PHILLIPS / 01/10/2009 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIET HYLTON / 01/10/2009 View document
25 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
8 Sep 2009 SECRETARY APPOINTED MR MATTHEW MALLOY View document
8 Sep 2009 APPOINTMENT TERMINATED SECRETARY BRUCE HEYNS View document
12 Aug 2009 GBP NC 1000/2000 30/07/2009 View document
12 Aug 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Aug 2009 ADOPT MEM AND ARTS 30/07/2009 View document
12 Aug 2009 NC INC ALREADY ADJUSTED 30/07/09 View document
20 Mar 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
31 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
5 Mar 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View document
13 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
23 Oct 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 17 HEATHMANS ROAD PARSONS GREEN LONDON SW6 4TJ View document
4 Apr 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS View document
21 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
8 Aug 2006 NEW DIRECTOR APPOINTED View document
11 Jul 2006 SECRETARY RESIGNED View document
11 Jul 2006 NEW SECRETARY APPOINTED View document
27 Mar 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
5 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
30 Mar 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS View document
28 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
2 Apr 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS View document
24 Nov 2003 REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 46 CROOKHAM ROAD LONDON SW6 4EQ View document
24 Nov 2003 ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 View document
10 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 View document
25 Feb 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS View document
4 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 View document
5 Jun 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS View document
24 Apr 2002 COMPANY NAME CHANGED DIAL27 LIMITED CERTIFICATE ISSUED ON 24/04/02 View document
29 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 View document
12 Jun 2001 NEW SECRETARY APPOINTED View document
29 Nov 2000 FULL ACCOUNTS MADE UP TO 28/02/00 View document
30 May 2000 COMPANY NAME CHANGED KHAPISH ACCOUNTING SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 31/05/00 View document
30 May 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS View document
30 May 2000 DIRECTOR RESIGNED View document
26 Apr 2000 NEW SECRETARY APPOINTED View document
21 Jan 2000 FULL ACCOUNTS MADE UP TO 28/02/99 View document
21 Jan 2000 FULL ACCOUNTS MADE UP TO 25/02/99 View document
21 Jun 1999 RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS View document
29 Oct 1998 REGISTERED OFFICE CHANGED ON 29/10/98 FROM: 66A DEODAR ROAD PUTNEY LONDON SW15 2NJ View document
29 Oct 1998 DIRECTOR'S PARTICULARS CHANGED View document
29 Oct 1998 DIRECTOR'S PARTICULARS CHANGED View document
17 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
17 Jul 1998 REGISTERED OFFICE CHANGED ON 17/07/98 FROM: FLAT 2 151-153 GLOUCESTER TERRACE, BAYSWATER LONDON W2 6DX View document
17 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 1998 DIRECTOR RESIGNED View document
16 Mar 1998 NEW DIRECTOR APPOINTED View document
16 Mar 1998 REGISTERED OFFICE CHANGED ON 16/03/98 FROM: 1ST CONTACT UNIT 3, THE ARCHES VILLIERS STREET EMBANKMENT PLACE LONDON, WC2N 6NG View document
16 Mar 1998 NEW DIRECTOR APPOINTED View document
26 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document