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SAPHIRE ENGINEERING SERVICES LIMITED

Company number SC621366

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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)
21 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 May 2023	PSC04	Change of details for Mr Christopher Jordan Stewart-Hynes as a person with significant control on 31 May 2023	View PDF Change of details for Mr Christopher Jordan Stewart-Hynes as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CH01	Director's details changed for Mr Christopher Jordan Stewart-Hynes on 31 May 2023	View PDF Director's details changed for Mr Christopher Jordan Stewart-Hynes on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AD01	Registered office address changed from 3 Mason Lodge Westhill Aberdeenshire AB32 6XR Scotland to 45 Whitehills Wynd Cove Aberdeen AB12 3US on 31 May 2023	View PDF Registered office address changed from 3 Mason Lodge Westhill Aberdeenshire AB32 6XR Scotland to 45 Whitehills Wynd Cove Aberdeen AB12 3US on 31 May 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jul 2021	PSC04	Change of details for Mr Christopher Jordan Hynes as a person with significant control on 1 July 2021	View PDF Change of details for Mr Christopher Jordan Hynes as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CH01	Director's details changed for Mr Christopher Jordan Hynes on 1 July 2021	View PDF Director's details changed for Mr Christopher Jordan Hynes on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	PSC04	Change of details for Mr Christopher Jordan Hynes as a person with significant control on 24 December 2019	View PDF Change of details for Mr Christopher Jordan Hynes as a person with significant control on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	CH01	Director's details changed for Mr Christopher Jordan Hynes on 24 December 2019	View PDF Director's details changed for Mr Christopher Jordan Hynes on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	AD01	Registered office address changed from 13 Eastside Green Westhill Aberdeenshire AB32 6XY Scotland to 3 Mason Lodge Westhill Aberdeenshire AB32 6XR on 24 December 2019	View PDF Registered office address changed from 13 Eastside Green Westhill Aberdeenshire AB32 6XY Scotland to 3 Mason Lodge Westhill Aberdeenshire AB32 6XR on 24 December 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-18 - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-15 GBP 100 - link opens in a new window - 32 pages (32 pages)

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