SABRE UK MARKETING LIMITED: Filings

  • Overview

    Company NameSABRE UK MARKETING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03017798
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SABRE UK MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 030177980004, created on Apr 02, 2026

    43 pagesMR01

    Termination of appointment of Roshan Mendis as a director on Apr 07, 2026

    1 pagesTM01

    Registration of charge 030177980003, created on Apr 02, 2026

    16 pagesMR01

    Appointment of Mr Todd Wayne Arthur as a director on Jan 01, 2026

    2 pagesAP01

    Termination of appointment of Michael Sean James Mcdonald as a director on Dec 31, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    29 pagesAA

    Confirmation statement made on Aug 23, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 030177980002 in full

    1 pagesMR04

    Satisfaction of charge 030177980001 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2023

    32 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    31 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Michael Sean James Mcdonald as a director on Jul 14, 2023

    2 pagesAP01

    Termination of appointment of Antonella Vecchio as a director on Jul 14, 2023

    1 pagesTM01

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 030177980002, created on Jun 13, 2023

    63 pagesMR01

    Registration of charge 030177980001, created on Jun 13, 2023

    43 pagesMR01

    Full accounts made up to Dec 31, 2021

    30 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 23, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    30 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0