About

Registered Number: 02969936
Date of Incorporation: 21/09/1994 (29 years and 8 months ago)
Company Status: Active
Registered Address: 4 Knox Bridge, Kents Hill, Milton Keynes, Buckinghamshire, MK7 6EA

 

Based in Milton Keynes, Sapphire Solutions Ltd was founded on 21 September 1994, it's status is listed as "Active". There are 5 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLAVEY, John Dominic 01 April 1996 - 1
CLAVEY, Madalyn Rosa 01 January 2005 - 1
CLAVEY, Brian 21 June 1999 16 November 2004 1
CLAVEY, David Gerard 21 September 1994 21 June 1999 1
Secretary Name Appointed Resigned Total Appointments
CLAVEY, Julie Yvonne 21 September 1994 21 June 1999 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 19 January 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 22 September 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 04 October 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 21 September 2016
AA - Annual Accounts 27 December 2015
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 07 December 2013
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 21 September 2011
AR01 - Annual Return 12 October 2010
CH01 - Change of particulars for director 12 October 2010
CH01 - Change of particulars for director 12 October 2010
AA - Annual Accounts 12 August 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 30 September 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 02 October 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 04 October 2007
AA - Annual Accounts 18 December 2006
363a - Annual Return 09 October 2006
AA - Annual Accounts 01 December 2005
363a - Annual Return 22 September 2005
288c - Notice of change of directors or secretaries or in their particulars 22 September 2005
287 - Change in situation or address of Registered Office 08 February 2005
288b - Notice of resignation of directors or secretaries 08 February 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 22 September 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 13 October 2003
AA - Annual Accounts 22 November 2002
363s - Annual Return 07 October 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 27 September 2001
AA - Annual Accounts 10 December 2000
363s - Annual Return 02 October 2000
AA - Annual Accounts 18 October 1999
363s - Annual Return 29 September 1999
288a - Notice of appointment of directors or secretaries 29 September 1999
288a - Notice of appointment of directors or secretaries 29 September 1999
225 - Change of Accounting Reference Date 13 July 1999
AA - Annual Accounts 07 October 1998
363s - Annual Return 07 October 1998
RESOLUTIONS - N/A 11 April 1998
RESOLUTIONS - N/A 11 April 1998
RESOLUTIONS - N/A 11 April 1998
AA - Annual Accounts 09 October 1997
363s - Annual Return 24 September 1997
RESOLUTIONS - N/A 07 January 1997
RESOLUTIONS - N/A 07 January 1997
RESOLUTIONS - N/A 07 January 1997
AA - Annual Accounts 07 January 1997
363s - Annual Return 11 October 1996
288 - N/A 24 May 1996
AA - Annual Accounts 21 February 1996
363s - Annual Return 17 November 1995
288 - N/A 08 November 1994
288 - N/A 08 November 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 November 1994
288 - N/A 31 October 1994
288 - N/A 31 October 1994
NEWINC - New incorporation documents 21 September 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.