S.A.P. INSTRUMENTATION SERVICES LIMITED

Company Documents

DateDescription
12/12/2412 December 2024 Appointment of a voluntary liquidator

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12/12/2412 December 2024 Resolutions

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12/12/2412 December 2024 Statement of affairs

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12/12/2412 December 2024 Registered office address changed from 8 Church Lane Marske-by-the-Sea Redcar Cleveland TS11 7LJ to 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 2024-12-12

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28/11/2428 November 2024 Confirmation statement made on 2024-09-10 with no updates

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12/11/2412 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/01/244 January 2024 Total exemption full accounts made up to 2023-03-31

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05/12/235 December 2023 Confirmation statement made on 2023-09-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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13/09/2213 September 2022 Confirmation statement made on 2022-09-10 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/09/2123 September 2021 Confirmation statement made on 2021-09-10 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/12/192 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/09/1517 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/09/1410 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/10/137 October 2013 Annual return made up to 10 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/11/1228 November 2012 Annual return made up to 10 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual return made up to 10 September 2011 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/02/1125 February 2011 Annual return made up to 10 September 2010 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN POUNTAIN / 02/10/2010

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08/10/108 October 2010 SECRETARY'S CHANGE OF PARTICULARS / ANN MARGARET POUNTAIN / 02/10/2010

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08/10/108 October 2010 REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 30 WINDSOR ROAD REDCAR CLEVELAND TS10 2ES

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14/12/0914 December 2009 Annual return made up to 10 September 2009 with full list of shareholders

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/11/086 November 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/10/0730 October 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/10/0724 October 2007 COMPANY NAME CHANGED S.A.P INSTRUMENTATIONS SERVICES LIMITED CERTIFICATE ISSUED ON 24/10/07

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15/09/0715 September 2007 REGISTERED OFFICE CHANGED ON 15/09/07 FROM: NEW GARTH HOUSE UPPER GARTH GARDENS GUISBOROUGH TS14 6HA

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15/09/0715 September 2007 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08

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15/09/0715 September 2007 NEW DIRECTOR APPOINTED

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15/09/0715 September 2007 NEW SECRETARY APPOINTED

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12/09/0712 September 2007 DIRECTOR RESIGNED

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12/09/0712 September 2007 SECRETARY RESIGNED

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10/09/0710 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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