SAPPHIRE COMPUTER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-08 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-08 with updates |
| 19/10/2219 October 2022 | Director's details changed for David Hickman on 2022-10-19 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 07/08/217 August 2021 | Total exemption full accounts made up to 2020-10-31 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 1422/4 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UL |
| 05/03/195 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 03/04/183 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 12/06/1712 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 25/02/1625 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 11/02/1511 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 17/02/1417 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 19/02/1319 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 15/02/1215 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED GARETH WHITE |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED DAVID HICKMAN |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN THRUMBLE / 22/02/2011 |
| 21/02/1121 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN THRUMBLE / 08/02/2010 |
| 18/02/1018 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN NIGEL CARTER / 08/02/2010 |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 19/03/0519 March 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 |
| 10/10/0310 October 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 |
| 08/11/028 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 22/03/0222 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 24/03/9924 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 25/10/9525 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/05/95 |
| 28/02/9528 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/02/9528 February 1995 | RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/10/9431 October 1994 | COMPANY NAME CHANGED SAPPHIRE COMPUTERS SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 01/11/94 |
| 18/10/9418 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 04/03/944 March 1994 | REGISTERED OFFICE CHANGED ON 04/03/94 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 04/03/944 March 1994 | NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/02/9428 February 1994 | COMPANY NAME CHANGED SAPPHIRE COMPUTER SYSTEMS LIMITE D CERTIFICATE ISSUED ON 01/03/94 |
| 21/02/9421 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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