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SABRE ADVANCED 3D SURVEYING SYSTEMS LTD

Company number SC539254

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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)
07 Aug 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
11 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
06 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
08 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
10 Oct 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
09 Oct 2018 PSC07 Cessation of Stephen Anthony Ball as a person with significant control on 4 July 2016
14 Sep 2018 AA Micro company accounts made up to 30 June 2018
30 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
25 Jan 2018 CH01 Director's details changed for Mr Simon Trevor Smith on 24 January 2018
25 Jan 2018 CH01 Director's details changed for Mr Paul Michael Edge on 24 January 2018
25 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
30 Aug 2017 SH08 Change of share class name or designation
26 Oct 2016 SH10 Particulars of variation of rights attached to shares
26 Oct 2016 SH08 Change of share class name or designation
26 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
04 Jul 2016 TM01 Termination of appointment of Stephen Anthony Ball as a director on 4 July 2016
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
30 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-30
  • GBP 100
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was incorrectly stated.