SAPIENT AUTOMOTIVE LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/11/2418 November 2024 Confirmation statement made on 2024-11-15 with updates

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15/07/2415 July 2024 Total exemption full accounts made up to 2023-12-31

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15/11/2315 November 2023 Confirmation statement made on 2023-11-15 with no updates

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/11/2221 November 2022 Confirmation statement made on 2022-11-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-11-15 with no updates

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17/11/2117 November 2021 Registered office address changed from 115 South Road Taunton Somerset TA1 3EA to C/O Mwr Accountants First Floor Blackdown House Blackbrook Business Park Taunton Somerset TA1 2PX on 2021-11-17

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14/05/2114 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES

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06/04/206 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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21/03/1921 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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28/02/1828 February 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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05/09/175 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/11/1526 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/11/1418 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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12/02/1412 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/11/1321 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/12/124 December 2012 Annual return made up to 15 November 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/03/1213 March 2012 REGISTERED OFFICE CHANGED ON 13/03/2012 FROM LYDDONS NAILSBOURNE TAUNTON TA2 8AF

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22/11/1122 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/11/1029 November 2010 SECRETARY'S CHANGE OF PARTICULARS / WAYNE PAUL FISHWICK / 01/11/2010

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29/11/1029 November 2010 APPOINTMENT TERMINATED, DIRECTOR SANDRA WOODS

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PAUL FISHWICK / 01/11/2010

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29/11/1029 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/01/108 January 2010 Annual return made up to 15 November 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JANE WOODS / 01/10/2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PAUL FISHWICK / 01/10/2009

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/12/088 December 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/12/077 December 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/09/0712 September 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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29/11/0629 November 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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