SAPPHIRE SECURITY SYSTEMS LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Confirmation statement made on 2024-11-12 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Micro company accounts made up to 2023-03-31

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14/12/2314 December 2023 Confirmation statement made on 2023-11-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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21/12/2221 December 2022 Confirmation statement made on 2022-11-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-11-12 with no updates

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22/10/2122 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/01/216 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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11/12/1511 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/12/142 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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29/01/1429 January 2014 Annual return made up to 12 November 2013 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/01/139 January 2013 Annual return made up to 12 November 2012 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/12/118 December 2011 Annual return made up to 12 November 2011 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/01/116 January 2011 Annual return made up to 12 November 2010 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MAUGHAN / 10/12/2009

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10/12/0910 December 2009 Annual return made up to 12 November 2009 with full list of shareholders

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05/12/095 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/12/0819 December 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/01/0810 January 2008 RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/03/0724 March 2007 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/01/0625 January 2006 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/01/0511 January 2005 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/01/0419 January 2004 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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17/06/0317 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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29/05/0329 May 2003 REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 13 BEACH ROAD SOUTH SHIELDS TYNE & WEAR NE33 2QA

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09/12/029 December 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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20/09/0220 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/11/0127 November 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS

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30/07/0130 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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02/01/012 January 2001 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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18/10/0018 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/12/991 December 1999 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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11/12/9811 December 1998 RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS

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06/11/986 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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07/10/987 October 1998 DIRECTOR'S PARTICULARS CHANGED

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31/05/9831 May 1998 REGISTERED OFFICE CHANGED ON 31/05/98 FROM: UNIT VO1 COMMERCIAL HOUSE COMMERCIAL ROAD SOUTH SHIELDS

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22/12/9722 December 1997 RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS

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18/12/9718 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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09/05/979 May 1997 NEW SECRETARY APPOINTED

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18/03/9718 March 1997 RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS

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18/03/9718 March 1997 SECRETARY RESIGNED

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26/11/9626 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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04/12/954 December 1995 RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS

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27/11/9527 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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21/02/9521 February 1995 RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/06/9423 June 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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20/02/9420 February 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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20/02/9420 February 1994 REGISTERED OFFICE CHANGED ON 20/02/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE. LONDON EC4Y 0HP

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20/02/9420 February 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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12/11/9312 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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