SAPPHIRE SYSTEMS LIMITED

02777799
12 GOUGH SQUARE LONDON UNITED KINGDOM EC4A 3DW

Documents

Documents
Date Category Description Pages
09 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Mar 2024 officers Termination of appointment of director (Juergen Puerzer) 1 Buy now
30 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Jan 2024 accounts Annual Accounts 36 Buy now
23 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
23 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
23 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2023 officers Termination of appointment of director (Vicki O'neill) 1 Buy now
08 Nov 2023 officers Termination of appointment of director (Leon Daniel Goodman) 1 Buy now
08 Nov 2023 officers Termination of appointment of director (Vince Deluca) 1 Buy now
08 Nov 2023 officers Appointment of director (Mr Philip James Newman) 2 Buy now
08 Nov 2023 officers Appointment of director (Mr Justin John Brading) 2 Buy now
08 Nov 2023 officers Appointment of director (Juergen Puerzer) 2 Buy now
08 Nov 2023 officers Appointment of director (Norbert Rotter) 2 Buy now
08 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2023 mortgage Registration of a charge 72 Buy now
18 Sep 2023 mortgage Registration of a charge 8 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 35 Buy now
30 Jun 2022 officers Change of particulars for director (Mr Vince Deluca) 2 Buy now
21 Apr 2022 officers Appointment of director (Mr Vince Deluca) 2 Buy now
21 Apr 2022 officers Appointment of director (Mr Leon Daniel Goodman) 2 Buy now
08 Feb 2022 officers Termination of appointment of director (Ian Edward Caswell) 1 Buy now
08 Feb 2022 officers Termination of appointment of director (Paul Rode) 1 Buy now
14 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jan 2022 officers Change of particulars for director (Mr Ian Edward Caswell) 2 Buy now
13 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 48 Buy now
12 Aug 2021 officers Appointment of director (Mr Paul Rode) 2 Buy now
11 Aug 2021 officers Termination of appointment of director (Martin Royle) 1 Buy now
11 Aug 2021 officers Termination of appointment of secretary (Martin Royle) 1 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2020 accounts Annual Accounts 38 Buy now
19 Jun 2020 miscellaneous Second filing of Confirmation Statement dated 29/12/2019 9 Buy now
02 Apr 2020 mortgage Registration of a charge 14 Buy now
01 Apr 2020 mortgage Registration of a charge 19 Buy now
17 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
17 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jan 2020 resolution Resolution 36 Buy now
07 Jan 2020 officers Termination of appointment of director (Steven Kenneth Wright) 1 Buy now
07 Jan 2020 officers Termination of appointment of director (Samantha Mary Rowland-Jones) 1 Buy now
07 Jan 2020 officers Termination of appointment of director (Richard David Hudson) 1 Buy now
07 Jan 2020 officers Termination of appointment of director (Ralph Lyndon Bolton) 1 Buy now
07 Jan 2020 officers Appointment of secretary (Mr Martin Royle) 2 Buy now
07 Jan 2020 officers Termination of appointment of secretary (Ralph Lyndon Bolton) 1 Buy now
16 Dec 2019 capital Notice of name or other designation of class of shares 2 Buy now
16 Dec 2019 resolution Resolution 1 Buy now
27 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2019 accounts Annual Accounts 38 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2018 accounts Annual Accounts 34 Buy now
13 Jun 2018 capital Return of purchase of own shares 3 Buy now
25 May 2018 capital Notice of cancellation of shares 4 Buy now
25 Apr 2018 resolution Resolution 5 Buy now
25 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
25 Apr 2018 officers Termination of appointment of director (David Healy) 2 Buy now
14 Mar 2018 resolution Resolution 12 Buy now
14 Mar 2018 incorporation Re Registration Memorandum Articles 11 Buy now
14 Mar 2018 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
14 Mar 2018 resolution Resolution 1 Buy now
14 Mar 2018 change-of-name Reregistration Public To Private Company 2 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Dec 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Nov 2017 officers Change of particulars for director (David Healy) 2 Buy now
02 Oct 2017 accounts Annual Accounts 34 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 13 Buy now
13 Oct 2016 accounts Annual Accounts 33 Buy now
12 Feb 2016 annual-return Annual Return 11 Buy now
12 Oct 2015 accounts Annual Accounts 32 Buy now
06 Oct 2015 officers Appointment of director (Vicki O'neill) 3 Buy now
06 Oct 2015 officers Appointment of director (Steven Kenneth Wright) 3 Buy now
06 Oct 2015 officers Appointment of director (Samantha Mary Rowland-Jones) 3 Buy now
06 Oct 2015 officers Appointment of director (Richard David Hudson) 3 Buy now
12 Jan 2015 annual-return Annual Return 8 Buy now
07 Oct 2014 accounts Annual Accounts 32 Buy now
09 Sep 2014 officers Termination of appointment of director (Sarbjit Singh) 1 Buy now
08 Jan 2014 annual-return Annual Return 9 Buy now
30 Sep 2013 accounts Annual Accounts 34 Buy now
15 Jan 2013 annual-return Annual Return 9 Buy now
05 Oct 2012 accounts Annual Accounts 33 Buy now
11 Jan 2012 annual-return Annual Return 9 Buy now
05 Jul 2011 accounts Annual Accounts 31 Buy now
24 Jun 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Feb 2011 annual-return Annual Return 9 Buy now
10 Jan 2011 officers Appointment of director (Mr Sarbjit Singh) 2 Buy now
01 Jul 2010 accounts Annual Accounts 29 Buy now
22 Jan 2010 annual-return Annual Return 7 Buy now