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SAPPHIRE UTILITY SOLUTIONS LIMITED

Company number 08368213

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2026 TM01 Termination of appointment of Scott Thomas Norris as a director on 28 April 2026
View PDF Termination of appointment of Scott Thomas Norris as a director on 28 April 2026 - link opens in a new window - 1 page (1 page)
27 Jan 2026 CS01 Confirmation statement made on 31 December 2025 with updates
View PDF Confirmation statement made on 31 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2026 TM02 Termination of appointment of Scott Thomas Norris as a secretary on 15 December 2025
View PDF Termination of appointment of Scott Thomas Norris as a secretary on 15 December 2025 - link opens in a new window - 1 page (1 page)
13 Aug 2025 AD01 Registered office address changed from 93 Walton Summit Road, Walton Summit Centre Bamber Bridge Preston PR5 8AQ to C/O Elements Ring Rd Lower Wortley Leeds West Yorkshire LS12 6AB on 13 August 2025
View PDF Registered office address changed from 93 Walton Summit Road, Walton Summit Centre Bamber Bridge Preston PR5 8AQ to C/O Elements Ring Rd Lower Wortley Leeds West Yorkshire LS12 6AB on 13 August 2025 - link opens in a new window - 1 page (1 page)
02 Jul 2025 AA Full accounts made up to 31 July 2024
View PDF Full accounts made up to 31 July 2024 - link opens in a new window - 30 pages (30 pages)
29 May 2025 AP01 Appointment of Mr Neil Andrew Cooney as a director on 1 March 2025
View PDF Appointment of Mr Neil Andrew Cooney as a director on 1 March 2025 - link opens in a new window - 2 pages (2 pages)
21 May 2025 PSC05 Change of details for Lanes Group Limited as a person with significant control on 25 March 2025
View PDF Change of details for Lanes Group Limited as a person with significant control on 25 March 2025 - link opens in a new window - 2 pages (2 pages)
16 May 2025 AA01 Current accounting period extended from 28 July 2025 to 31 December 2025
View PDF Current accounting period extended from 28 July 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
16 May 2025 TM01 Termination of appointment of Martin Anthony Gee as a director on 30 April 2025
View PDF Termination of appointment of Martin Anthony Gee as a director on 30 April 2025 - link opens in a new window - 1 page (1 page)
07 Mar 2025 AP01 Appointment of Mr Wayne Trevor Earnshaw as a director on 3 March 2025
View PDF Appointment of Mr Wayne Trevor Earnshaw as a director on 3 March 2025 - link opens in a new window - 2 pages (2 pages)
07 Mar 2025 AP01 Appointment of Julie Hobbs as a director on 3 March 2025
View PDF Appointment of Julie Hobbs as a director on 3 March 2025 - link opens in a new window - 2 pages (2 pages)
27 Feb 2025 MR01 Registration of charge 083682130020, created on 25 February 2025
View PDF Registration of charge 083682130020, created on 25 February 2025 - link opens in a new window - 12 pages (12 pages)
12 Feb 2025 MR04 Satisfaction of charge 083682130019 in full
View PDF Satisfaction of charge 083682130019 in full - link opens in a new window - 1 page (1 page)
15 Jan 2025 PSC05 Change of details for Lanes Group Plc as a person with significant control on 31 December 2024
View PDF Change of details for Lanes Group Plc as a person with significant control on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with updates
View PDF Confirmation statement made on 31 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2024 TM01 Termination of appointment of Michael Dawood Patel as a director on 29 October 2024
View PDF Termination of appointment of Michael Dawood Patel as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2024 TM01 Termination of appointment of Colin John Kelly as a director on 29 October 2024
View PDF Termination of appointment of Colin John Kelly as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024 AA Full accounts made up to 31 July 2023
View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 33 pages (33 pages)
07 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023 TM02 Termination of appointment of Martin Gee as a secretary on 19 October 2023
View PDF Termination of appointment of Martin Gee as a secretary on 19 October 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023 AP03 Appointment of Mr Scott Thomas Norris as a secretary on 19 October 2023
View PDF Appointment of Mr Scott Thomas Norris as a secretary on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023 AP01 Appointment of Mr Scott Thomas Norris as a director on 19 October 2023
View PDF Appointment of Mr Scott Thomas Norris as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023 AA Full accounts made up to 31 July 2022
View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 35 pages (35 pages)
01 Mar 2023 CS01 Confirmation statement made on 31 December 2022 with updates
View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2023 PSC05 Change of details for Lanes Group Plc as a person with significant control on 9 December 2022
View PDF Change of details for Lanes Group Plc as a person with significant control on 9 December 2022 - link opens in a new window - 5 pages (5 pages)