SABRE COMPUTERS INTERNATIONAL LIMITED
Company Documents
Date | Description |
---|---|
19/09/2319 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
27/06/2327 June 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
14/09/2214 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
20/12/2120 December 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
04/06/204 June 2020 | SECRETARY APPOINTED MRS ELSA KATHERINE BRETHERTON |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
31/12/1831 December 2018 | 31/12/18 TOTAL EXEMPTION FULL |
25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
31/12/1731 December 2017 | 31/12/17 TOTAL EXEMPTION FULL |
26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
26/09/1726 September 2017 | PSC'S CHANGE OF PARTICULARS / SYDOR TECHNOLOGIES LTD / 13/05/2017 |
13/01/1713 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013141980010 |
31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
24/02/1624 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013141980009 |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
20/11/1520 November 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
03/09/153 September 2015 | ARTICLES OF ASSOCIATION |
03/09/153 September 2015 | ALTER ARTICLES 18/08/2015 |
31/12/1431 December 2014 | 31/12/14 TOTAL EXEMPTION FULL |
25/11/1425 November 2014 | SECOND FILING WITH MUD 14/09/14 FOR FORM AR01 |
24/10/1424 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
09/10/149 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
09/10/149 October 2014 | ARTICLES OF ASSOCIATION |
09/10/149 October 2014 | 05/08/2014 |
14/08/1414 August 2014 | DIRECTOR APPOINTED MR MICHAEL PAVIA |
14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALFOUR |
14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ECCLES |
14/08/1414 August 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID BALFOUR |
05/08/145 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
31/07/1431 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
02/12/132 December 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
25/09/1225 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
15/09/1115 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
22/06/1122 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
02/11/102 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
30/09/1030 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
29/09/1029 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
17/08/1017 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
17/08/1017 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
14/09/0914 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
15/09/0815 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
30/01/0830 January 2008 | DIRECTOR RESIGNED |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
24/09/0724 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: THE BUSINESS VILLAGE, CATERHAM BARRACKS COULSDON ROAD, CATERHAM, SURREY CR3 5QX |
10/10/0610 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
19/10/0519 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/0522 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
11/06/0511 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
14/10/0414 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
26/09/0326 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
24/05/0324 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
22/10/0222 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
05/10/015 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
13/03/0113 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0031 December 2000 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
14/11/0014 November 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
25/07/0025 July 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
12/10/9912 October 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
24/05/9924 May 1999 | REGISTERED OFFICE CHANGED ON 24/05/99 FROM: PROCESS HOUSE, 43 SELSDON ROAD, SOUTH CROYDON, SURREY CR2 6PY |
25/03/9925 March 1999 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
01/10/981 October 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
13/10/9713 October 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
28/08/9728 August 1997 | DIRECTOR RESIGNED |
30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
14/11/9614 November 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
14/11/9614 November 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
04/12/954 December 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
21/09/9421 September 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
23/03/9423 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/01/9431 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/01/9431 January 1994 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
31/01/9431 January 1994 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
30/08/9330 August 1993 | S386 DISP APP AUDS 14/07/93 |
30/08/9330 August 1993 | S366A DISP HOLDING AGM 14/07/93 S252 DISP LAYING ACC 14/07/93 S386 DISP APP AUDS 14/07/93 |
30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
13/04/9313 April 1993 | AUDITOR'S RESIGNATION |
28/09/9228 September 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
22/10/9122 October 1991 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
17/06/9117 June 1991 | RETURN MADE UP TO 19/05/91; NO CHANGE OF MEMBERS |
03/12/903 December 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
30/06/9030 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
15/05/8915 May 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
05/02/895 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
05/02/895 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
16/01/8916 January 1989 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
24/05/8824 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
02/12/872 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
11/11/8711 November 1987 | REGISTERED OFFICE CHANGED ON 11/11/87 FROM: VERITAS HOUSE, CHERTSEY ROAD, WOKING, SURREY |
11/11/8711 November 1987 | REGISTERED OFFICE CHANGED ON 11/11/87 FROM: G OFFICE CHANGED 11/11/87 VERITAS HOUSE CHERTSEY ROAD WOKING SURREY |
17/07/8717 July 1987 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
30/06/8630 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
26/09/7726 September 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/09/77 |
26/09/7726 September 1977 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/09/77 |
19/05/7719 May 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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