SAPBW SOLUTION LTD

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-06-04 with updates

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26/05/2526 May 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/08/2425 August 2024 Micro company accounts made up to 2023-11-30

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13/08/2413 August 2024 Confirmation statement made on 2024-08-05 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/08/2321 August 2023 Micro company accounts made up to 2022-11-30

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10/08/2310 August 2023 Confirmation statement made on 2023-08-05 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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05/08/215 August 2021 Notification of Ranjana Dhanuka as a person with significant control on 2021-04-06

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05/08/215 August 2021 Change of details for Mr Sushil Vishwambhar Dhanuka as a person with significant control on 2021-04-06

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05/08/215 August 2021 Change of details for Mrs Ranjana Dhanuka as a person with significant control on 2021-04-06

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05/08/215 August 2021 Confirmation statement made on 2021-08-05 with updates

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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09/03/209 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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13/02/1913 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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19/05/1819 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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05/08/175 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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09/02/179 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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04/05/164 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/08/1525 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SUSHIL VISHWAMBHAR DHANUKA / 04/08/2014

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05/08/145 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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05/08/145 August 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 67 HILLIARD ROAD NORTHWOOD MIDDLESEX HA6 1SJ UNITED KINGDOM

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01/02/141 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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24/10/1324 October 2013 SECOND FILING WITH MUD 26/09/13 FOR FORM AR01

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27/09/1327 September 2013 Annual return made up to 26 September 2013 with full list of shareholders

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11/04/1311 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/11/1230 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SUSHIL VISHWAMBHAR DHANUKA / 15/07/2012

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30/11/1230 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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20/07/1220 July 2012 REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 67 HILLIARD ROAD NORTHWOOD MIDDLESEX HA6 1SJ UNITED KINGDOM

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11/07/1211 July 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM FLAT 2 66 PINNER ROAD NORTHWOOD HA6 1BT UNITED KINGDOM

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17/11/1117 November 2011 COMPANY NAME CHANGED SAP8W SOLUTION LTD CERTIFICATE ISSUED ON 17/11/11

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11/11/1111 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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