SABRE SYSTEMS (UK) LIMITED

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Company Documents

DateDescription
11/12/2411 December 2024 Confirmation statement made on 2024-11-29 with no updates

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07/08/247 August 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/11/2329 November 2023 Confirmation statement made on 2023-11-29 with no updates

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23/06/2323 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/11/2229 November 2022 Confirmation statement made on 2022-11-29 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Notification of Janet Forrest as a person with significant control on 2022-01-24

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14/02/2214 February 2022 Termination of appointment of Scott John Forrest as a director on 2022-01-23

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14/02/2214 February 2022 Cessation of Scott John Forrest as a person with significant control on 2022-01-23

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24/01/2224 January 2022 Appointment of Mrs Janet Forrest as a director on 2022-01-14

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20/01/2220 January 2022 Confirmation statement made on 2021-12-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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26/11/1926 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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01/12/171 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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17/12/1617 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/02/1615 February 2016 Annual return made up to 18 December 2015 with full list of shareholders

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/03/1510 March 2015 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 2 & 6 WELLGATEHEAD LANARK ML11 9AA

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22/12/1422 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/12/1331 December 2013 Annual return made up to 18 December 2013 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/02/1314 February 2013 Annual return made up to 18 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/01/125 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/12/1024 December 2010 Annual return made up to 18 December 2010 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FORREST / 01/10/2009

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30/12/0930 December 2009 Annual return made up to 18 December 2009 with full list of shareholders

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07/11/097 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/01/0924 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/12/0822 December 2008 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/01/0722 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/01/0625 January 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/01/056 January 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/12/0329 December 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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29/12/0329 December 2003 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 SECRETARY RESIGNED

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18/12/0218 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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