SAPPHIRE TELECOM CONSULTING LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-08 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-08 with no updates

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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23/01/2423 January 2024 Director's details changed for Ms Lisa Pickstone on 2024-01-23

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23/01/2423 January 2024 Change of details for Ms Lisa Pickstone as a person with significant control on 2024-01-23

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02/06/232 June 2023 Confirmation statement made on 2023-05-08 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 31/05/20 TOTAL EXEMPTION FULL

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21/05/2121 May 2021 CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/05/2029 May 2020 31/05/19 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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01/05/191 May 2019 DISS40 (DISS40(SOAD))

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30/04/1930 April 2019 31/05/18 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 FIRST GAZETTE

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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12/05/1812 May 2018 DISS40 (DISS40(SOAD))

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08/05/188 May 2018 FIRST GAZETTE

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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15/06/1615 June 2016 Annual return made up to 8 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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12/06/1512 June 2015 Annual return made up to 8 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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05/06/145 June 2014 Annual return made up to 8 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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04/06/134 June 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12

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01/06/131 June 2013 DISS40 (DISS40(SOAD))

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 May 2012

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29/05/1329 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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28/05/1328 May 2013 FIRST GAZETTE

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24/05/1324 May 2013 APPOINTMENT TERMINATED, SECRETARY RALPH PICKSTONE

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11/06/1211 June 2012 Annual return made up to 8 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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24/05/1124 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 May 2010

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24/06/1024 June 2010 Annual return made up to 8 May 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA PICKSTONE / 08/05/2010

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18/05/1018 May 2010 31/05/09 TOTAL EXEMPTION FULL

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10/06/0910 June 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 APPOINTMENT TERMINATED SECRETARY NEIL LATHAM

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23/04/0923 April 2009 SECRETARY APPOINTED RALPH PICKSTONE

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03/03/093 March 2009 31/05/08 TOTAL EXEMPTION FULL

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18/07/0818 July 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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09/05/079 May 2007 REGISTERED OFFICE CHANGED ON 09/05/07 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ

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09/05/079 May 2007 DIRECTOR RESIGNED

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09/05/079 May 2007 SECRETARY RESIGNED

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09/05/079 May 2007 DIRECTOR RESIGNED

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09/05/079 May 2007 NEW SECRETARY APPOINTED

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09/05/079 May 2007 NEW DIRECTOR APPOINTED

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08/05/078 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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