SAPIENZA CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Full accounts made up to 2024-12-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 13/11/2413 November 2024 | Full accounts made up to 2023-12-31 |
| 01/02/241 February 2024 | Termination of appointment of Mark Van Oeveren as a director on 2024-01-31 |
| 09/01/249 January 2024 | Full accounts made up to 2022-12-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 06/04/236 April 2023 | Full accounts made up to 2021-12-31 |
| 22/02/2322 February 2023 | Director's details changed for Helen Shaw on 2023-02-21 |
| 28/12/2228 December 2022 | Director's details changed for Helen Shaw on 2022-12-22 |
| 22/12/2222 December 2022 | Notification of a person with significant control statement |
| 16/12/2216 December 2022 | Cessation of Sapienza Consulting Holdings Bv as a person with significant control on 2022-07-13 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 06/12/226 December 2022 | Compulsory strike-off action has been discontinued |
| 06/12/226 December 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 03/05/223 May 2022 | Termination of appointment of Claire Louise Macpherson as a secretary on 2022-05-03 |
| 15/02/2215 February 2022 | Appointment of Mr Mark Van Oeveren as a director on 2022-02-03 |
| 10/02/2210 February 2022 | Termination of appointment of Claire Louise Macpherson as a director on 2022-01-31 |
| 05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 08/10/218 October 2021 | Register inspection address has been changed from A2/1064 Cody Technology Park Old Ively Road Farnborough GU14 0LX England to Level 2 Apex Plaza Forbury Road Reading RG1 1AX |
| 07/10/217 October 2021 | Registered office address changed from 61 Rodney Street Liverpool Merseyside L1 9ER to Cale House Station Road Wincanton BA9 9FE on 2021-10-07 |
| 06/03/206 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029860230003 |
| 06/03/206 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029860230002 |
| 03/01/203 January 2020 | ADOPT ARTICLES 06/12/2019 |
| 03/01/203 January 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | CESSATION OF TARIK LARFAOUI AS A PSC |
| 16/05/1916 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAPIENZA CONSULTING HOLDINGS BV |
| 16/05/1916 May 2019 | SECRETARY APPOINTED MS CLAIRE LOUISE MACPHERSON |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TARIK LARFAOUI |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MR DERREN MARK STROUD |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MS CLAIRE LOUISE MACPHERSON |
| 16/05/1916 May 2019 | CESSATION OF ANDREA BENNETTI AS A PSC |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BEARMAN |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEARMAN |
| 16/05/1916 May 2019 | CESSATION OF MICHAEL ANTHONY BEARMAN AS A PSC |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 01/08/181 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/11/172 November 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY BEARMAN / 06/04/2016 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 02/11/172 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREA BENNETTI / 06/04/2016 |
| 02/11/172 November 2017 | PSC'S CHANGE OF PARTICULARS / MR TARIK LARFAOUI / 06/04/2016 |
| 30/06/1730 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED MR ANDREA BENNETTI |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/11/1510 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 29/07/1529 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 13/11/1413 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 29/07/1429 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/11/1322 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 21/06/1321 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TARIK LARFAOUI / 20/05/2013 |
| 29/11/1229 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/12/118 December 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 08/12/118 December 2011 | SAIL ADDRESS CREATED |
| 18/08/1118 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNCAN |
| 23/11/1023 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 24/06/1024 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEARMAN / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNCAN / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TARIK LARFAOUI / 01/10/2009 |
| 20/11/0920 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 06/07/096 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/05/0916 May 2009 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS; AMEND |
| 27/11/0827 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 19/11/0419 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 27/02/0227 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0110 December 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | ADOPT MEM AND ARTS 08/10/98 |
| 12/02/9812 February 1998 | SECRETARY RESIGNED |
| 12/02/9812 February 1998 | NEW SECRETARY APPOINTED |
| 08/01/988 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 07/01/987 January 1998 | NC INC ALREADY ADJUSTED 09/12/97 |
| 07/01/987 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/987 January 1998 | £ NC 100/1000 09/12/97 |
| 07/01/987 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/12/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 18/08/9718 August 1997 | REGISTERED OFFICE CHANGED ON 18/08/97 FROM: 4 WATER STREET LIVERPOOL L2 3SX |
| 19/06/9719 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
| 26/02/9626 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9626 February 1996 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 09/11/949 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 02/11/942 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company