SABLES CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 14/11/2414 November 2024 | Change of details for Mr Jonathan Sables as a person with significant control on 2024-04-20 |
| 14/11/2414 November 2024 | Director's details changed for Mr Jonathan Sables on 2024-04-20 |
| 14/11/2414 November 2024 | Director's details changed for Mrs Charlene Sables on 2024-04-20 |
| 14/11/2414 November 2024 | Change of details for Mrs Charlene Sables as a person with significant control on 2024-04-20 |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 12/02/2412 February 2024 | Change of details for Mrs Charlene Sables as a person with significant control on 2024-02-09 |
| 12/02/2412 February 2024 | Director's details changed for Mr Jonathan Sables on 2024-02-09 |
| 12/02/2412 February 2024 | Director's details changed for Mrs Charlene Sables on 2024-02-09 |
| 12/02/2412 February 2024 | Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN England to 10 Prospect Place Welwyn Hertfordshire AL6 9EW on 2024-02-12 |
| 12/02/2412 February 2024 | Change of details for Mr Jonathan Sables as a person with significant control on 2024-02-09 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 19/10/2219 October 2022 | Change of details for Mr Jonathan Sables as a person with significant control on 2022-08-25 |
| 19/10/2219 October 2022 | Change of details for Mrs Charlene Sables as a person with significant control on 2022-08-25 |
| 19/10/2219 October 2022 | Director's details changed for Mr Jonathan Sables on 2022-10-14 |
| 19/10/2219 October 2022 | Director's details changed for Mr Jonathan Sables on 2022-08-25 |
| 19/10/2219 October 2022 | Director's details changed for Mrs Charlene Sables on 2022-08-25 |
| 19/10/2219 October 2022 | Director's details changed for Mrs Charlene Sables on 2022-10-14 |
| 14/10/2214 October 2022 | Registered office address changed from 26a Greenhill Sutton Surrey SM1 3LG to Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN on 2022-10-14 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/02/1622 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/02/1510 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 15/02/1415 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 12 MIMRAM ROAD WELWYN HERTFORDSHIRE AL6 9HA UNITED KINGDOM |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SABLES / 02/08/2013 |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLENE SABLES / 02/08/2013 |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/02/133 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 03/02/133 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLENE SABLES / 02/04/2012 |
| 03/02/133 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SABLES / 02/04/2012 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SABLES / 09/04/2011 |
| 08/02/128 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLENE SABLES / 09/04/2011 |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 50 CHURCH LANE LONDON SW19 3HQ UNITED KINGDOM |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND |
| 25/01/1125 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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