SABRE ADVANCED MICRO ELECTRONICS LIMITED
Company number 02525413 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-07-25 with no updates · 3 pages | View document |
| 28 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-07-25 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-07-25 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 6 Aug 2023 | Confirmation statement made on 2023-07-25 with no updates · 3 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 17 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 6 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | View document |
| 18 Feb 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM UNIT A4A ROWOOD ESTATE UNIT A4A ROWOOD ESTATE MURDOCK ROAD BICESTER OXFORDSHIRE UNITED KINGDOM | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | View document |
| 5 Nov 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 13B BOUNDARY BUSINESS CENTRE BOUNDARY WAY WOKING SURREY GU21 5DH | View document |
| 1 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 10 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | View document |
| 1 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL THOMAS HOGAN | View document |
| 1 Aug 2017 | CESSATION OF DAVID RONALD LOCK AS A PSC | View document |
| 6 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 May 2017 | 27/04/17 STATEMENT OF CAPITAL GBP 947 | View document |
| 29 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY LOCK | View document |
| 29 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID LOCK | View document |
| 29 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOCK | View document |
| 29 Apr 2017 | SECRETARY APPOINTED MR PAUL THOMAS HOGAN | View document |
| 29 Apr 2017 | DIRECTOR APPOINTED MRS CATHERINE HOGAN | View document |
| 21 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 14 Aug 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 10 Mar 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 1333 | View document |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 9 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOGAN / 01/10/2014 | View document |
| 11 Aug 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 19 Aug 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 30 Jul 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM SUSSEX HOUSE THE PINES BUSINESS PARK BROAD STREET GUILDFORD SURREY GU3 3BH | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 18 Jan 2013 | DIRECTOR APPOINTED MR PAUL HOGAN | View document |
| 22 Nov 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 29 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 27 Jul 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY LOCK / 25/07/2010 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RONALD LOCK / 25/07/2010 | View document |
| 28 Jul 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2009 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS; AMEND | View document |
| 23 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 22 Aug 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 15 Aug 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 6 Aug 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 9 May 2003 | £ SR 10@1 11/01/02 | View document |
| 9 May 2003 | £ SR 20@1 13/06/00 | View document |
| 9 May 2003 | £ SR 5@1 19/02/01 | View document |
| 9 May 2003 | £ SR 5@1 15/06/01 | View document |
| 5 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 19 Sep 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 17 Sep 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 20 Sep 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | View document |
| 8 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 27 Sep 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1999 | DIRECTOR RESIGNED | View document |
| 25 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 11 Sep 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 18 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 1998 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Jul 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 18 Oct 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS | View document |
| 11 Mar 1996 | REGISTERED OFFICE CHANGED ON 11/03/96 FROM: MEAD HOUSE LONDON ROAD BENTLEY FARNHAM SURREY GU10 5LP | View document |
| 18 Feb 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 1 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 3 Jan 1996 | £ NC 1000/10000 24/11/ | View document |
| 13 Sep 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS | View document |
| 1 Aug 1995 | £ NC 100/1000 14/07/9 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 3 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 8 Aug 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 1 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Aug 1993 | RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1993 | REGISTERED OFFICE CHANGED ON 05/08/93 | View document |
| 5 Aug 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 2 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 26 Nov 1992 | RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS | View document |
| 29 Jun 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 29 Jun 1992 | EXEMPTION FROM APPOINTING AUDITORS 18/06/92 | View document |
| 5 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1992 | REGISTERED OFFICE CHANGED ON 22/05/92 FROM: AUSTEN HOUSE 1 UPPER STREET FLEET HANTS GU13 9PE | View document |
| 22 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1992 | RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS | View document |
| 19 Sep 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Sep 1991 | REGISTERED OFFICE CHANGED ON 19/09/91 FROM: FOURJAYS MAIN ROAD COLDEN COMMON NEAR WINCHESTER, HAMPSHIRE | View document |
| 22 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 22 Nov 1990 | REGISTERED OFFICE CHANGED ON 22/11/90 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 22 Nov 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1990 | COMPANY NAME CHANGED ELLESMONT LIMITED CERTIFICATE ISSUED ON 08/10/90 | View document |
| 5 Oct 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/10/90 | View document |
| 25 Jul 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |