SABRE TECHNICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2423 April 2024 | Final Gazette dissolved via compulsory strike-off |
| 23/04/2423 April 2024 | Final Gazette dissolved via compulsory strike-off |
| 01/02/241 February 2024 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2024-02-01 |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-11 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 16/08/1716 August 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 11/02/1711 February 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 609211 |
| 23/01/1723 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/05/1613 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL WILLIAMS / 15/04/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/10/157 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 13/05/1513 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/05/1414 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/11/1329 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL WILLIAMS / 01/10/2013 |
| 29/11/1329 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN WEBSTER / 01/08/2013 |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/05/1313 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/05/1211 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 20/09/1120 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/05/1116 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 12/10/1012 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/05/1012 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 08/08/098 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/05/0913 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED GILLIAN ANN WEBSTER |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED PETER MICHAEL WILLIAMS |
| 26/08/0826 August 2008 | CURRSHO FROM 31/05/2009 TO 31/12/2008 |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MASON / 04/01/2008 |
| 09/07/089 July 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 04/07/074 July 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | REMUNERATION OF AUDIT 01/12/06 |
| 16/06/0616 June 2006 | NEW SECRETARY APPOINTED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | SECRETARY RESIGNED |
| 11/05/0611 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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