SAPREV LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-01-31 with updates

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09/12/249 December 2024 Micro company 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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12/02/2412 February 2024 Confirmation statement made on 2024-01-31 with updates

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09/11/239 November 2023 Micro company accounts made up to 2023-03-31

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

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01/03/231 March 2023 Confirmation statement made on 2023-01-31 with no updates

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15/12/2215 December 2022 Micro company accounts made up to 2022-03-31

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

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04/02/224 February 2022 Confirmation statement made on 2022-01-31 with no updates

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27/10/2127 October 2021 Secretary's details changed for Prema Perungavoor Sridhar on 2021-10-26

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27/10/2127 October 2021 Director's details changed for Mr Venkataramanan Subramaniam on 2021-10-26

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27/10/2127 October 2021 Change of details for Ms Prema Perungavoor Sridhar as a person with significant control on 2021-10-26

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27/10/2127 October 2021 Change of details for Mr Venkataramanan Subramaniam as a person with significant control on 2021-10-26

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26/10/2126 October 2021 Micro company accounts made up to 2021-03-31

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

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09/09/209 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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19/11/1919 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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16/02/1816 February 2018 PSC'S CHANGE OF PARTICULARS / MS PREMA PERUNGAVOOR SRIDHAR / 01/01/2018

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16/02/1816 February 2018 PSC'S CHANGE OF PARTICULARS / MR VENKATARAMANAN SUBRAMANIAM / 01/01/2018

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16/02/1816 February 2018 PSC'S CHANGE OF PARTICULARS / MS PREMA PERUNGAVOOR SRIDHAR / 01/01/2018

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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16/02/1816 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR VENKATARAMANAN SUBRAMANIAM / 01/01/2018

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12/12/1712 December 2017 PSC'S CHANGE OF PARTICULARS / MS PREMA PERUNGAVOOR SRIDHAR / 26/06/2017

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11/12/1711 December 2017 PSC'S CHANGE OF PARTICULARS / MR VENKATARAMANAN SUBRAMANIAM / 26/06/2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/06/1727 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR VENKATARAMANAN SUBRAMANIAM / 26/06/2017

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27/06/1727 June 2017 SECRETARY'S CHANGE OF PARTICULARS / PREMA PERUNGAVOOR SRIDHAR / 26/06/2017

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

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR VENKATARAMANAN SUBRAMANIAM / 01/01/2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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20/02/1720 February 2017 SECRETARY'S CHANGE OF PARTICULARS / PREMA PERUNGAVOOR SRIDHAR / 01/01/2017

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30/12/1630 December 2016 APPOINTMENT TERMINATED, DIRECTOR RAYMOND MURPHY

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30/12/1630 December 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT MORLEY

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21/11/1621 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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

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03/02/163 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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03/11/153 November 2015 REGISTERED OFFICE CHANGED ON 03/11/2015 FROM MAPLE HOUSE KENTON ROAD HARROW MIDDLESEX HA3 9DP ENGLAND

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09/10/159 October 2015 REGISTERED OFFICE CHANGED ON 09/10/2015 FROM REGUS, LAKESIDE HOUSE 1 FURZEGROUND WAY STOCKLEY PARK HEATHROW MIDDLESEX UB11 1BD

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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02/02/152 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/08/145 August 2014 APPOINTMENT TERMINATED, DIRECTOR VEERESH BELLUDI

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

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24/02/1424 February 2014 24/02/14 STATEMENT OF CAPITAL GBP 9350

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18/02/1418 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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18/02/1418 February 2014 RETURN OF PURCHASE OF OWN SHARES

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12/02/1412 February 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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06/02/136 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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

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07/02/127 February 2012 Annual return made up to 19 January 2012 with full list of shareholders

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22/01/1222 January 2012 DIRECTOR APPOINTED MR. VEERESH KANDANAKOVI BELLUDI

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/07/1120 July 2011 08/06/11 STATEMENT OF CAPITAL GBP 11100

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09/06/119 June 2011 DIRECTOR APPOINTED MR PAUL JOHN DAVIES

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11/04/1111 April 2011 STATEMENT OF COMPANY'S OBJECTS

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11/04/1111 April 2011 ADOPT MEM AND ARTS 28/03/2011

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29/03/1129 March 2011 DIRECTOR APPOINTED RAYMOND FRANCIS MURPHY

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29/03/1129 March 2011 14/02/11 STATEMENT OF CAPITAL GBP 10527

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15/03/1115 March 2011 APPOINTMENT TERMINATED, DIRECTOR PRABODH BHUSHAN GUPTA

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20/01/1120 January 2011 Annual return made up to 19 January 2011 with full list of shareholders

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28/12/1028 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/09/109 September 2010 DIRECTOR APPOINTED PRABODH BHUSHAN GUPTA

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09/09/109 September 2010 DIRECTOR APPOINTED ROBERT MORLEY

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25/01/1025 January 2010 Annual return made up to 19 January 2010 with full list of shareholders

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/06/095 June 2009 GBP NC 1000/10000 14/05/09

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22/01/0922 January 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/07/0814 July 2008 PREVEXT FROM 31/01/2008 TO 31/03/2008

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09/04/089 April 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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19/01/0719 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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