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SAPPHIRE BOOKKEEPING SERVICES LTD

Company number 12764020

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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)
01 Nov 2023 AA Micro company accounts made up to 31 July 2023
05 Oct 2023 CH01 Director's details changed for Mr John Barry Ormrod on 3 October 2023
04 Oct 2023 CERTNM Company name changed sapphire bookkeping services LTD\certificate issued on 04/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-02
29 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with updates
28 Sep 2023 CERTNM Company name changed sapphire business associates LTD\certificate issued on 28/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-13
25 Sep 2023 TM01 Termination of appointment of Mark Anthony Sharp as a director on 1 September 2023
25 Sep 2023 PSC07 Cessation of Mark Anthony Sharp as a person with significant control on 1 September 2023
19 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
26 Apr 2023 AA Micro company accounts made up to 31 July 2022
22 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
05 Apr 2022 AA Micro company accounts made up to 31 July 2021
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
14 Jul 2021 PSC04 Change of details for Mr John Barry Ormrod as a person with significant control on 1 June 2021
14 Jul 2021 PSC04 Change of details for Mr Mark Anthony Sharp as a person with significant control on 1 June 2021
14 Jul 2021 CH01 Director's details changed for Mr Mark Anthony Sharp on 1 June 2021
14 Jul 2021 CH01 Director's details changed for Mr John Barry Ormrod on 1 June 2021
14 Jul 2021 AD01 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR England to 23 Algitha Road Skegness Lincolnshire PE25 2AG on 14 July 2021
23 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-23
  • GBP 4