SABRE SECURITY & R.F. SYSTEMS LIMITED
Company number 02712909 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 16 Nov 2025 | Confirmation statement made on 2025-10-30 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 30 Mar 2025 | Director's details changed for Mr Darren James Raymond Miles on 2025-03-30 · 2 pages | View document |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-10-30 with updates · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 8 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 19 Nov 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 12 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-10-30 with no updates · 3 pages | View document |
| 2 Dec 2022 | Appointment of Mr Darren James Raymond Miles as a director on 2022-12-01 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 26 Nov 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 25 Nov 2021 | Termination of appointment of Billy Joe Wells as a director on 2021-11-24 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 14 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | View document |
| 7 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD RODGERS | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 21 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 2 Nov 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 30 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERS | View document |
| 13 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 5 Jun 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 2 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 23 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 6 Jun 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 8 Jun 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG CHARLES RODGERS / 07/05/2010 | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Jul 2009 | APPOINTMENT TERMINATED SECRETARY JOANNE CLARK | View document |
| 3 Jun 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2009 | CAPITALS NOT ROLLED UP | View document |
| 27 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR LEOPOLDO DIMURO | View document |
| 12 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS | View document |
| 20 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2008 | SECRETARY RESIGNED | View document |
| 9 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 9 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: UNIT 3 BENTLEY STREET GRAVESEND KENT DA12 2DH | View document |
| 14 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 1 Jul 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Jun 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | View document |
| 14 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 15 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | View document |
| 10 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 15 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | View document |
| 9 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 16 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | View document |
| 23 Feb 2000 | DIRECTOR RESIGNED | View document |
| 13 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 7 Jun 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS | View document |
| 14 Dec 1998 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 5 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 5 Nov 1998 | REGISTERED OFFICE CHANGED ON 05/11/98 FROM: TAVERN QUAY SWEDEN GATE LONDON SE16 1TX | View document |
| 30 Jun 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1998 | SECRETARY RESIGNED | View document |
| 1 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 1 Aug 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS | View document |
| 1 Aug 1997 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS | View document |
| 27 May 1997 | DIRECTOR RESIGNED | View document |
| 27 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1997 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 18 Oct 1996 | REGISTERED OFFICE CHANGED ON 18/10/96 FROM: CARDINAL HOUSE 27 STATION SQUARE PETTS WOOD KENT BR5 1LZ | View document |
| 11 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1996 | DIRECTOR RESIGNED | View document |
| 12 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 1996 | DIRECTOR RESIGNED | View document |
| 12 Mar 1996 | SECRETARY RESIGNED | View document |
| 12 Mar 1996 | DIRECTOR RESIGNED | View document |
| 1 Dec 1995 | REGISTERED OFFICE CHANGED ON 01/12/95 FROM: 266 NORTHDOWN ROAD CLIFTONVILLE MARGATE KENT CT9 2PX | View document |
| 8 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1995 | RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 15 Feb 1995 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 1995 | REGISTERED OFFICE CHANGED ON 12/01/95 FROM: 149/151,MORTIMER SATREET HERNE BAY KENT CT6 5HA | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 5 pages | View document |
| 19 Oct 1994 | AUDITOR'S RESIGNATION | View document |
| 4 Sep 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 16 Aug 1994 | SECRETARY RESIGNED | View document |
| 16 Aug 1994 | DIRECTOR RESIGNED | View document |
| 9 Aug 1994 | RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 | View document |
| 11 Oct 1993 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/09 | View document |
| 16 Jul 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS | View document |
| 2 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1992 | COMPANY NAME CHANGED SABRE HIGH SECURITY LIMITED CERTIFICATE ISSUED ON 08/12/92 | View document |
| 15 Oct 1992 | NC INC ALREADY ADJUSTED 26/09/92 | View document |
| 15 Oct 1992 | ADOPT MEM AND ARTS 18/09/92 | View document |
| 15 Oct 1992 | £ NC 1000/1000000 26/0 | View document |
| 6 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Oct 1992 | REGISTERED OFFICE CHANGED ON 06/10/92 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 6 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1992 | COMPANY NAME CHANGED VINEGLADE LIMITED CERTIFICATE ISSUED ON 02/10/92 | View document |
| 24 Sep 1992 | ALTER MEM AND ARTS 07/09/92 | View document |
| 7 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |