SAPPHIRE INFORMATION SYSTEMS LIMITED

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Company Documents

DateDescription
21/01/2021 January 2020 31/10/19 UNAUDITED ABRIDGED

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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19/03/1919 March 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/07/1823 July 2018 31/10/17 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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18/07/1718 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/07/1527 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/07/1423 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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19/11/1319 November 2013 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM PO BOX 2546 88 WALSGRAVE ROAD COVENTRY WEST MIDLANDS CV2 4YZ

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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13/08/1313 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/08/128 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/08/1114 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/11/1021 November 2010 Annual return made up to 20 July 2010 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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06/08/096 August 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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03/09/083 September 2008 RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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22/08/0722 August 2007 RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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30/04/0730 April 2007 REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 74 GLENDOWER AVENUE, COVENTRY CV5 8BE, WEST MIDLANDS, CV5 8BE

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21/08/0621 August 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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24/08/0524 August 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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21/09/0421 September 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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26/08/0326 August 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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08/06/038 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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22/08/0222 August 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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20/08/0120 August 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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20/08/0120 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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29/08/0029 August 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS

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21/06/0021 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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14/10/9914 October 1999 RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS

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23/04/9923 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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28/07/9828 July 1998 RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS

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21/04/9821 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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03/10/973 October 1997 RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS

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26/03/9726 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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23/08/9623 August 1996 RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS

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21/03/9621 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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04/08/954 August 1995 RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS

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04/04/954 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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20/09/9420 September 1994 RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS

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20/09/9420 September 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/04/9412 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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02/03/942 March 1994 COMPANY NAME CHANGED UNITJADE LIMITED CERTIFICATE ISSUED ON 02/03/94

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28/09/9328 September 1993 RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS

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15/03/9315 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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11/08/9211 August 1992 RETURN MADE UP TO 20/07/92; CHANGE OF MEMBERS

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11/08/9211 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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20/11/9120 November 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS

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09/10/919 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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11/12/9011 December 1990 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/10

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11/12/9011 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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27/11/9027 November 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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14/12/8914 December 1989 RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS

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13/04/8913 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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13/04/8913 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/07/8818 July 1988 RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS

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01/03/881 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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13/08/8713 August 1987 RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS

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20/01/8720 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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20/01/8720 January 1987 RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS

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