Name: |
SABRE AERO SYSTEMS LTD.
CORE AERO LIMITED |
Address: | THE CLOCK HOUSE, STATION APPROACH, MARLOW, BUCKS, ENGLAND, SL7 1NT |
Incorporation Date: | 2008-01-07 |
date | name | form type |
2022-05-09 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES | CS01 |
2022-05-06 | NOTIFICATION OF PSC STATEMENT ON 06/05/2022 | PSC08 |
2022-05-06 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/05/2022 | PSC09 |
2022-05-06 | NOTIFICATION OF PSC STATEMENT ON 06/05/2022 | PSC08 |
2022-05-05 | DIRECTOR APPOINTED MS HAVANA SALE | AP01 |
2022-11-04 | 30/09/22 STATEMENT OF CAPITAL GBP 9 | SH01 |
2022-05-06 | PSC'S CHANGE OF PARTICULARS / MS HAVANA SALE / 09/04/2022 | PSC04 |
2022-04-11 | PSC'S CHANGE OF PARTICULARS / DEVON SUSAN SALE / 09/04/2022 | PSC04 |
2022-11-04 | 30/09/22 STATEMENT OF CAPITAL GBP 8 | SH01 |
2022-05-06 | 08/04/22 STATEMENT OF CAPITAL GBP 5 | SH01 |
2022-11-04 | 30/09/22 STATEMENT OF CAPITAL GBP 7 | SH01 |
2022-05-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAVANA SALE | PSC01 |
2022-05-06 | 08/04/22 STATEMENT OF CAPITAL GBP 6 | SH01 |
2022-04-11 | APPOINTMENT TERMINATED, SECRETARY LYNN POWELL | TM02 |
2022-05-06 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/05/2022 | PSC09 |
2022-05-06 | CESSATION OF LYNN POWELL AS A PSC | PSC07 |
2022-04-11 | DIRECTOR'S CHANGE OF PARTICULARS / DEVON SUSAN SALE / 09/04/2022 | CH01 |
2022-10-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
2021-04-09 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES | CS01 |
2021-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2021 FROMTHE CLOCK HOUSE STATION APPROACHPINK ACCOUNTING RESOURCES LTDBUCKSMARLOWSL7 1NT | AD01 |
2021-10-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
2020-04-14 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | CS01 |
2020-04-09 | 09/04/20 STATEMENT OF CAPITAL GBP 4 | SH01 |
2020-11-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
2020-04-09 | APPOINTMENT TERMINATED, DIRECTOR LYNN POWELL | TM01 |
2019-12-03 | COMPANY NAME CHANGED SABRE AERO SYSTEMS LTD.CERTIFICATE ISSUED ON 03/12/19 | CERTNM |
2019-12-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
2019-08-19 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | CS01 |
2018-08-16 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | CS01 |
2018-01-05 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | CS01 |
2018-08-16 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVON SUSAN SALE | PSC01 |
2018-08-16 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KNOWLES | TM01 |
2018-08-16 | CESSATION OF LILY KNOWLES AS A PSC | PSC07 |
2018-08-16 | CESSATION OF ANTHONY JOHN KNOWLES AS A PSC | PSC07 |
2018-08-16 | DIRECTOR APPOINTED SUSAN ANN GARNER | AP01 |
2018-08-16 | DIRECTOR APPOINTED DEVON SUSAN SALE | AP01 |
2018-08-16 | APPOINTMENT TERMINATED, DIRECTOR LILY KNOWLES | TM01 |
2018-08-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2018-08-16 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ANN GARNER | PSC01 |
2017-10-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2017-01-10 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | CS01 |
2016-01-12 | 07/01/16 FULL LIST | AR01 |
2016-11-03 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-12-10 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-01-13 | 07/01/15 FULL LIST | AR01 |
2014-10-09 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-02-04 | 07/01/14 FULL LIST | AR01 |
2014-02-04 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HEATH | TM01 |
2013-12-12 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-01-24 | 07/01/13 FULL LIST | AR01 |
2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-01-10 | 07/01/12 FULL LIST | AR01 |
2011-11-14 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-03-02 | 07/01/11 FULL LIST | AR01 |
2011-03-02 | DIRECTOR APPOINTED LILY KNOWLES | AP01 |
2011-03-02 | DIRECTOR APPOINTED ANTHONY JOHN KNOWLES | AP01 |
2010-09-27 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN POWELL / 01/10/2009 | CH01 |
2010-02-15 | 07/01/10 FULL LIST | AR01 |
2010-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HEATH / 01/10/2009 | CH01 |
Last update: 2025-02-21 10:00:37