SAPPHIRE COMPUTER SYSTEMS LIMITED
Company number 02900776 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-08-27 with updates · 4 pages | View document |
| 19 Jun 2026 | Resolutions · 4 pages | View document |
| 19 Jun 2026 | Memorandum and Articles of Association · 37 pages | View document |
| 7 Jun 2026 | Notification of Project X Holdings Limited as a person with significant control on 2026-05-28 · 2 pages | View document |
| 5 Jun 2026 | Withdrawal of a person with significant control statement on 2026-06-05 · 2 pages | View document |
| 3 Jun 2026 | Registration of charge 029007760001, created on 2026-05-28 · 33 pages | View document |
| 2 Jun 2026 | Current accounting period extended from 2026-10-31 to 2026-12-31 · 1 page | View document |
| 2 Jun 2026 | Termination of appointment of Colin Nigel Carter as a secretary on 2026-05-28 · 1 page | View document |
| 2 Jun 2026 | Termination of appointment of Gareth White as a director on 2026-05-28 · 1 page | View document |
| 2 Jun 2026 | Termination of appointment of Stephen John Thrumble as a director on 2026-05-28 · 1 page | View document |
| 2 Jun 2026 | Termination of appointment of David Hickman as a director on 2026-05-28 · 1 page | View document |
| 2 Jun 2026 | Termination of appointment of Colin Nigel Carter as a director on 2026-05-28 · 1 page | View document |
| 2 Jun 2026 | Appointment of Mr Simon Russell Newton as a director on 2026-05-28 · 2 pages | View document |
| 2 Jun 2026 | Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom to Reedham House 31 King Street West Manchester M3 2PJ on 2026-06-02 · 1 page | View document |
| 18 Mar 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-02-08 with updates · 5 pages | View document |
| 28 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 11 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-08 with updates · 5 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 19 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-08 with updates · 5 pages | View document |
| 26 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-08 with updates · 5 pages | View document |
| 19 Oct 2022 | Director's details changed for David Hickman on 2022-10-19 · 2 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-08 with updates · 5 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 7 Aug 2021 | Total exemption full accounts made up to 2020-10-31 · 10 pages | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES | View document |
| 10 Apr 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 1422/4 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UL | View document |
| 5 Mar 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | View document |
| 3 Apr 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES | View document |
| 12 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 25 Feb 2016 | Annual return made up to 8 February 2016 with full list of shareholders | View document |
| 3 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 11 Feb 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 17 Feb 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 19 Feb 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 16 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 15 Feb 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 21 Dec 2011 | DIRECTOR APPOINTED DAVID HICKMAN | View document |
| 21 Dec 2011 | DIRECTOR APPOINTED GARETH WHITE | View document |
| 11 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 16 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN THRUMBLE / 22/02/2011 | View document |
| 21 Feb 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN NIGEL CARTER / 08/02/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN THRUMBLE / 08/02/2010 | View document |
| 18 Feb 2010 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 18 Jun 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 19 Mar 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 17 Dec 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 | View document |
| 10 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 | View document |
| 8 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 22 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 13 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | View document |
| 13 Mar 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | View document |
| 23 Feb 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS | View document |
| 28 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | View document |
| 26 Feb 1997 | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | View document |
| 25 Feb 1996 | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/05/95 | View document |
| 25 Oct 1995 | Resolutions · 1 page | View document |
| 25 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 | View document |
| 28 Feb 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 28 Feb 1995 | RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS | View document |
| 28 Feb 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 31 Oct 1994 | Certificate of change of name · 2 pages | View document |
| 31 Oct 1994 | Certificate of change of name | View document |
| 31 Oct 1994 | COMPANY NAME CHANGED SAPPHIRE COMPUTERS SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 01/11/94 | View document |
| 18 Oct 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 18 Oct 1994 | 224 · 1 page | View document |
| 4 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 4 Mar 1994 | 287 · 1 page | View document |
| 4 Mar 1994 | REGISTERED OFFICE CHANGED ON 04/03/94 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 4 Mar 1994 | 288 · 6 pages | View document |
| 4 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1994 | COMPANY NAME CHANGED SAPPHIRE COMPUTER SYSTEMS LIMITE D CERTIFICATE ISSUED ON 01/03/94 | View document |
| 21 Feb 1994 | Incorporation · 17 pages | View document |
| 21 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |