SAPHEX LIMITED

Company number 09404853 ·

Active

50 filings

Date Filing
27 Jan 2026 Confirmation statement made on 2026-01-10 with updates · 5 pages View document
17 Sep 2025 Micro company accounts made up to 2024-12-30 · 4 pages View document
20 Jan 2025 Confirmation statement made on 2025-01-10 with no updates · 3 pages View document
30 Dec 2024 Annual accounts for the year ending 30 December 2024 View accounts
27 Sep 2024 Micro company accounts made up to 2023-12-30 · 4 pages View document
23 Jan 2024 Confirmation statement made on 2024-01-10 with no updates · 3 pages View document
30 Dec 2023 Annual accounts for the year ending 30 December 2023 View accounts
20 Dec 2023 Micro company accounts made up to 2022-12-30 · 4 pages View document
28 Nov 2023 Registered office address changed from Unit 4 Century Park Industrial Estate Darnall Road Sheffield S9 5AH England to Unit 2 Prospect Works Darnall Road Sheffield S9 5AH on 2023-11-28 · 1 page View document
26 Sep 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page View document
9 Feb 2023 Satisfaction of charge 094048530003 in full · 4 pages View document
24 Jan 2023 Registration of charge 094048530004, created on 2023-01-24 · 22 pages View document
24 Jan 2023 Registration of charge 094048530005, created on 2023-01-24 · 21 pages View document
20 Jan 2023 Confirmation statement made on 2023-01-10 with no updates · 3 pages View document
30 Dec 2022 Annual accounts for the year ending 30 December 2022 View accounts
22 Sep 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
18 Jan 2022 Confirmation statement made on 2022-01-10 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
15 Sep 2020 REGISTERED OFFICE CHANGED ON 15/09/2020 FROM UNIT 1 SHEPCOTE WAY TINSLEY INDUSTRIAL ESTATE SHEFFIELD S9 1TH ENGLAND View document
23 Jan 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
25 Sep 2019 DIRECTOR APPOINTED MR LUKE JAMES NELSON View document
22 Feb 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
18 Sep 2018 27/07/18 STATEMENT OF CAPITAL GBP 1 View document
13 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094048530003 View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES View document
10 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094048530001 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
26 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094048530002 View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View document
2 Feb 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM C/O DAVID BENNETT UNIT 8 SHEPCOTE WAY TINSLEY INDUSTRIAL ESTATE SHEFFIELD S9 1TH View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Jan 2016 Annual return made up to 26 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094048530001 View document
12 Mar 2015 DIRECTOR APPOINTED MR WAYNE NELSON View document
12 Mar 2015 CURRSHO FROM 31/01/2016 TO 31/12/2015 View document
12 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILP View document
12 Mar 2015 SECRETARY APPOINTED MR DAVID BENNETT View document
12 Mar 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 57 STONEY BANK DRIVE KIVETON PARK S26 6SB UNITED KINGDOM View document
12 Mar 2015 DIRECTOR APPOINTED MR JASON SWIFT View document
26 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document