SABLE SYSTEMS LTD

Company number 10726128 ·

Active

33 filings

Date Filing
30 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 4 pages View document
29 Jul 2025 Confirmation statement made on 2025-07-27 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Jul 2024 Confirmation statement made on 2024-07-27 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
2 Aug 2023 Confirmation statement made on 2023-07-27 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Aug 2021 Notification of Jose Cruz Plaja as a person with significant control on 2021-07-20 · 2 pages View document
28 Jul 2021 Cessation of Monica Tanganelli Bernades as a person with significant control on 2021-07-20 · 1 page View document
27 Jul 2021 Confirmation statement made on 2021-07-27 with updates · 4 pages View document
15 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
15 Jun 2021 CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES View document
27 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
27 Apr 2021 CURRSHO FROM 30/04/2020 TO 31/12/2019 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES View document
11 Jun 2019 APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LTD View document
11 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
11 Jun 2019 DIRECTOR APPOINTED MS MONICA TANGANELLI BERNADES View document
11 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONICA TANGANELLI BERNADES View document
11 Jun 2019 CESSATION OF FORMACOMPANY NOMINEES LTD AS A PSC View document
11 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES View document
10 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
12 Apr 2018 PSC'S CHANGE OF PARTICULARS / FORMACOMPANY & CO LTD / 12/04/2018 View document
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES View document
13 Apr 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document