SAPPHIRE TECHNOLOGIES LIMITED

03183935
THE CUBE BARRACK ROAD NEWCASTLE UPON TYNE UNITED KINGDOM NE4 6DB

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 23 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2024 officers Appointment of director (Mr Ian Thomas) 2 Buy now
08 Mar 2024 officers Termination of appointment of director (Alan Moffat) 1 Buy now
08 Mar 2024 officers Termination of appointment of secretary (Alan Moffat) 1 Buy now
09 Nov 2023 officers Termination of appointment of director (David Gerald Lannin) 1 Buy now
11 Oct 2023 accounts Annual Accounts 22 Buy now
09 Jul 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2023 accounts Annual Accounts 22 Buy now
09 Feb 2023 officers Termination of appointment of director (Annabel Berry) 1 Buy now
29 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 accounts Annual Accounts 22 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 officers Appointment of secretary (Mr Alan Moffat) 2 Buy now
31 Mar 2021 officers Termination of appointment of secretary (Joseph Andrew Deane) 1 Buy now
31 Mar 2021 officers Termination of appointment of director (Joseph Andrew Deane) 1 Buy now
21 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2020 officers Termination of appointment of director (John Donald Read Fothergill) 1 Buy now
06 Nov 2020 officers Appointment of director (Mr John Kiran Read Fothergill) 2 Buy now
03 Nov 2020 accounts Annual Accounts 23 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 accounts Annual Accounts 22 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 officers Appointment of director (Mr John Donald Read Fothergill) 2 Buy now
01 Nov 2018 officers Termination of appointment of director (Richard James Guy Davies) 1 Buy now
28 Sep 2018 accounts Annual Accounts 21 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2017 accounts Annual Accounts 21 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 accounts Annual Accounts 22 Buy now
15 Apr 2016 annual-return Annual Return 7 Buy now
09 Oct 2015 accounts Annual Accounts 19 Buy now
09 Oct 2015 officers Termination of appointment of director (David Thomas Horn) 1 Buy now
13 Jul 2015 capital Statement of capital (Section 108) 4 Buy now
26 Jun 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 6 Buy now
26 Jun 2015 insolvency Solvency Statement dated 09/06/15 2 Buy now
26 Jun 2015 resolution Resolution 1 Buy now
30 Apr 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Apr 2015 annual-return Annual Return 7 Buy now
27 Feb 2015 officers Termination of appointment of director (John Angus Duncan Morrison) 1 Buy now
07 Oct 2014 accounts Annual Accounts 18 Buy now
05 Jun 2014 officers Appointment of director (Mr David Gerald Lannin) 2 Buy now
05 Jun 2014 officers Appointment of director (Ms Annabel Berry) 2 Buy now
05 Jun 2014 officers Appointment of director (Alan Moffat) 2 Buy now
28 Apr 2014 annual-return Annual Return 6 Buy now
28 Apr 2014 officers Change of particulars for secretary (Joseph Andrew Deane) 1 Buy now
28 Apr 2014 officers Change of particulars for director (John Angus Duncan Morrison) 2 Buy now
28 Apr 2014 officers Change of particulars for director (Mr Mayan Shah) 2 Buy now
28 Apr 2014 officers Change of particulars for director (Mr David Thomas Horn) 2 Buy now
28 Apr 2014 officers Change of particulars for director (Joseph Andrew Deane) 2 Buy now
04 Oct 2013 accounts Annual Accounts 18 Buy now
15 Apr 2013 annual-return Annual Return 8 Buy now
29 Dec 2012 mortgage Particulars of a mortgage or charge 10 Buy now
21 Dec 2012 officers Appointment of director (Mr Richard James Guy Davies) 2 Buy now
06 Dec 2012 officers Termination of appointment of director (John Fothergill) 1 Buy now
08 Oct 2012 accounts Annual Accounts 18 Buy now
10 Apr 2012 annual-return Annual Return 9 Buy now
05 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Sep 2011 accounts Annual Accounts 18 Buy now
03 May 2011 annual-return Annual Return 9 Buy now
03 May 2011 officers Change of particulars for director (Mr David Thomas Horn) 2 Buy now
06 Oct 2010 officers Change of particulars for director (Mr David John Horn) 2 Buy now
23 Aug 2010 accounts Annual Accounts 20 Buy now
19 Apr 2010 annual-return Annual Return 6 Buy now
19 Apr 2010 officers Change of particulars for director (Mr David John Thomas) 2 Buy now
19 Apr 2010 officers Change of particulars for director (John Angus Duncan Morrison) 2 Buy now
19 Apr 2010 officers Change of particulars for director (Joseph Andrew Deane) 2 Buy now
11 Dec 2009 officers Appointment of director (Mr David John Thomas) 2 Buy now
20 Sep 2009 accounts Annual Accounts 20 Buy now
21 Apr 2009 annual-return Return made up to 07/04/09; full list of members 4 Buy now
21 Apr 2009 officers Director's change of particulars / mayan shah / 01/04/2009 2 Buy now
18 Aug 2008 accounts Annual Accounts 18 Buy now
05 Aug 2008 officers Appointment terminated director john caveney 1 Buy now
29 Apr 2008 annual-return Return made up to 07/04/08; full list of members 5 Buy now
29 Apr 2008 officers Director's change of particulars / mayan shah / 01/04/2008 1 Buy now
29 Apr 2008 officers Director's change of particulars / mayan shah / 01/04/2008 1 Buy now
02 Oct 2007 accounts Annual Accounts 18 Buy now
22 Jun 2007 officers Director resigned 1 Buy now
06 Jun 2007 annual-return Return made up to 07/04/07; no change of members 9 Buy now
04 Oct 2006 accounts Annual Accounts 18 Buy now
19 Apr 2006 annual-return Return made up to 07/04/06; full list of members 9 Buy now
14 Nov 2005 officers Director resigned 1 Buy now
21 Sep 2005 accounts Annual Accounts 16 Buy now
12 May 2005 annual-return Return made up to 10/04/05; full list of members 9 Buy now
13 Aug 2004 accounts Annual Accounts 16 Buy now
07 Jul 2004 mortgage Particulars of mortgage/charge 3 Buy now
04 May 2004 annual-return Return made up to 10/04/04; full list of members 9 Buy now
28 Oct 2003 officers New director appointed 1 Buy now
25 Oct 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 Jul 2003 accounts Annual Accounts 16 Buy now
27 Apr 2003 annual-return Return made up to 10/04/03; full list of members 9 Buy now
28 Oct 2002 accounts Annual Accounts 16 Buy now
05 Aug 2002 mortgage Particulars of mortgage/charge 3 Buy now
27 Jun 2002 auditors Auditors Resignation Company 1 Buy now
25 Apr 2002 annual-return Return made up to 10/04/02; full list of members 8 Buy now
29 Jan 2002 auditors Auditors Resignation Company 1 Buy now
17 Dec 2001 officers Director resigned 1 Buy now
01 Nov 2001 accounts Annual Accounts 13 Buy now