SABERT UK LTD

Company number 09664605

Date	Type	Description	View / Download
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(8 pages)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
04 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(8 pages)
19 Aug 2022	CS01	Confirmation statement made on 30 June 2022 with updates	(4 pages)
01 Apr 2022	CERTNM	Company name changed keco LIMITED\certificate issued on 01/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-01	(3 pages)
22 Dec 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	(1 page)
04 Oct 2021	PSC02	Notification of Sabert Corporation Europe S.A. as a person with significant control on 1 October 2021	(2 pages)
04 Oct 2021	TM02	Termination of appointment of Beverley Jane Pealling as a secretary on 1 October 2021	(1 page)
04 Oct 2021	TM01	Termination of appointment of Alan David Pealling as a director on 1 October 2021	(1 page)
04 Oct 2021	TM01	Termination of appointment of John Alexander Young as a director on 1 October 2021	(1 page)
04 Oct 2021	PSC07	Cessation of Jamie Kearns as a person with significant control on 1 October 2021	(1 page)
04 Oct 2021	PSC07	Cessation of John Young as a person with significant control on 1 October 2021	(1 page)
04 Oct 2021	PSC07	Cessation of Alan David Pealling as a person with significant control on 1 October 2021	(1 page)
04 Oct 2021	AP01	Appointment of Mr Olivier Bracq as a director on 1 October 2021	(2 pages)
04 Oct 2021	AP01	Appointment of Mr Philippe Leemans as a director on 1 October 2021	(2 pages)
14 Sep 2021	AA	Total exemption full accounts made up to 30 June 2021	(8 pages)
06 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	(8 pages)
31 Aug 2020	AD01	Registered office address changed from C/O B J Pealling the Ferry London Road Chatteris Cambridgeshire PE16 6SG United Kingdom to Unit 2 Harvard Industrial Estate Kimbolton Huntingdon PE28 0NJ on 31 August 2020	(1 page)
05 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
22 Aug 2019	AA	Total exemption full accounts made up to 30 June 2019	(8 pages)
30 Jun 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
08 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	(8 pages)
05 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(4 pages)
03 May 2018	AP01	Appointment of Mr John Alexander Young as a director on 29 March 2018	(2 pages)