Saphire Window Systems Ltd was founded on 06 March 1987 and are based in County Antrim, it's status is listed as "Active". This company has 5 directors listed as Mckay, Angela, Mckay, Angela, Sullivan, Mark, Sullivan, Paul, Sullivan, John in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCKAY, Angela | 06 March 1987 | - | 1 |
SULLIVAN, Mark | 18 May 2019 | - | 1 |
SULLIVAN, Paul | 18 May 2019 | - | 1 |
SULLIVAN, John | 06 March 1987 | 18 May 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCKAY, Angela | 06 March 1987 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 June 2020 | |
CS01 - N/A | 05 November 2019 | |
PSC07 - N/A | 05 November 2019 | |
TM01 - Termination of appointment of director | 05 November 2019 | |
PSC01 - N/A | 05 November 2019 | |
PSC01 - N/A | 05 November 2019 | |
AP01 - Appointment of director | 05 November 2019 | |
AP01 - Appointment of director | 05 November 2019 | |
AA - Annual Accounts | 29 July 2019 | |
CS01 - N/A | 06 November 2018 | |
AA - Annual Accounts | 18 June 2018 | |
CS01 - N/A | 14 November 2017 | |
AA - Annual Accounts | 22 June 2017 | |
AD01 - Change of registered office address | 04 November 2016 | |
CS01 - N/A | 04 November 2016 | |
AA - Annual Accounts | 14 June 2016 | |
AR01 - Annual Return | 13 January 2016 | |
AA - Annual Accounts | 29 July 2015 | |
AR01 - Annual Return | 05 November 2014 | |
AA - Annual Accounts | 19 May 2014 | |
AR01 - Annual Return | 07 November 2013 | |
AA - Annual Accounts | 14 June 2013 | |
AR01 - Annual Return | 13 November 2012 | |
AA - Annual Accounts | 17 July 2012 | |
AR01 - Annual Return | 23 November 2011 | |
CH03 - Change of particulars for secretary | 22 November 2011 | |
AA - Annual Accounts | 01 August 2011 | |
AR01 - Annual Return | 20 January 2011 | |
CH03 - Change of particulars for secretary | 20 January 2011 | |
CH01 - Change of particulars for director | 20 January 2011 | |
CH01 - Change of particulars for director | 20 January 2011 | |
AA - Annual Accounts | 06 July 2010 | |
AR01 - Annual Return | 10 January 2010 | |
AC(NI) - N/A | 22 August 2009 | |
371S(NI) - N/A | 06 November 2008 | |
AC(NI) - N/A | 03 September 2008 | |
371S(NI) - N/A | 06 November 2007 | |
AC(NI) - N/A | 19 September 2007 | |
371S(NI) - N/A | 08 November 2006 | |
AC(NI) - N/A | 04 September 2006 | |
371S(NI) - N/A | 14 November 2005 | |
AC(NI) - N/A | 20 September 2005 | |
AC(NI) - N/A | 20 September 2005 | |
371S(NI) - N/A | 05 November 2004 | |
AC(NI) - N/A | 16 August 2004 | |
371S(NI) - N/A | 12 November 2003 | |
AC(NI) - N/A | 20 November 2002 | |
371S(NI) - N/A | 04 November 2002 | |
371S(NI) - N/A | 18 November 2001 | |
371S(NI) - N/A | 18 November 2001 | |
AC(NI) - N/A | 18 November 2001 | |
AC(NI) - N/A | 19 May 2001 | |
AC(NI) - N/A | 20 September 2000 | |
371S(NI) - N/A | 03 December 1999 | |
371S(NI) - N/A | 27 January 1999 | |
AC(NI) - N/A | 18 January 1999 | |
AC(NI) - N/A | 21 September 1998 | |
AC(NI) - N/A | 21 September 1998 | |
AC(NI) - N/A | 18 August 1998 | |
371S(NI) - N/A | 07 January 1998 | |
295(NI) - N/A | 13 January 1997 | |
371S(NI) - N/A | 13 January 1997 | |
371S(NI) - N/A | 18 January 1996 | |
AC(NI) - N/A | 04 September 1995 | |
371S(NI) - N/A | 23 November 1994 | |
AC(NI) - N/A | 23 September 1994 | |
AC(NI) - N/A | 20 December 1993 | |
371S(NI) - N/A | 08 December 1993 | |
296(NI) - N/A | 22 January 1993 | |
371S(NI) - N/A | 22 January 1993 | |
AC(NI) - N/A | 01 December 1992 | |
RESOLUTIONS - N/A | 11 March 1992 | |
371A(NI) - N/A | 11 March 1992 | |
AC(NI) - N/A | 23 October 1991 | |
233-1(NI) - N/A | 16 April 1991 | |
PUC2(NI) - N/A | 03 April 1991 | |
AR(NI) - N/A | 01 March 1991 | |
AC(NI) - N/A | 09 August 1990 | |
AC(NI) - N/A | 09 August 1990 | |
AR(NI) - N/A | 02 April 1990 | |
AC(NI) - N/A | 02 August 1989 | |
296(NI) - N/A | 24 February 1989 | |
295(NI) - N/A | 24 February 1989 | |
AR(NI) - N/A | 24 February 1989 | |
G23(NI) - N/A | 06 March 1987 | |
PUC1(NI) - N/A | 06 March 1987 | |
MEM(NI) - N/A | 06 March 1987 | |
ARTS(NI) - N/A | 06 March 1987 | |
G21(NI) - N/A | 06 March 1987 |