SAPSOL LIMITED

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Company Documents

DateDescription
22/06/2522 June 2025 Appointment of Miss Casey Elizabeth Davis as a director on 2025-06-22

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22/06/2522 June 2025 Appointment of Miss Georgia Victoria Davis as a director on 2025-06-22

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18/06/2518 June 2025 Confirmation statement made on 2025-06-17 with no updates

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24/02/2524 February 2025 Micro company accounts made up to 2024-05-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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25/09/2325 September 2023 Appointment of Mr Michael John Davis as a director on 2023-09-15

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05/07/235 July 2023 Confirmation statement made on 2023-06-22 with no updates

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25/02/2325 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/01/2229 January 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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13/04/2113 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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20/02/1720 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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13/06/1613 June 2016 Annual return made up to 8 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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14/05/1514 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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14/05/1514 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM C/O S G & CO EDEN POINT THREE ACRES LANE CHEADLE HULME CHEADLE CHESHIRE SK8 6RL

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26/01/1526 January 2015 APPOINTMENT TERMINATED, SECRETARY KATARINA WILKIE

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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23/05/1423 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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03/06/133 June 2013 Annual return made up to 8 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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14/05/1314 May 2013 STATEMENT OF FACT: INCORRECT NAME SAP SOL LIMITED - SAPSOL LIMITED

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/05/1222 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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23/06/1123 June 2011 SECRETARY APPOINTED MS KATARINA WILKIE

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23/06/1123 June 2011 APPOINTMENT TERMINATED, SECRETARY CAROLE LANE

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09/05/119 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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18/10/1018 October 2010 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM FIN HOUSE 1 OAKWATER AVENUE CHEADLE ROYAL CHEADLE CHESHIRE SK8 3SR

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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01/06/101 June 2010 Annual return made up to 8 May 2010 with full list of shareholders

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04/03/104 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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08/12/098 December 2009 Annual return made up to 8 May 2009 with full list of shareholders

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17/06/0917 June 2009 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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05/04/095 April 2009 31/05/08 TOTAL EXEMPTION FULL

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17/03/0917 March 2009 COMPANY NAME CHANGED SAP SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/03/09

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09/05/089 May 2008 Annual accounts small company total exemption made up to 31 May 2007

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22/10/0722 October 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM: LABYRINTH HOUSE 43-45 MIDDLE HILLGATE STOCKPORT SK1 3DG

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21/09/0721 September 2007 COMPANY NAME CHANGED SAP-SOLUTIONS.NET LTD CERTIFICATE ISSUED ON 21/09/07

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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23/05/0723 May 2007 RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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11/05/0611 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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10/05/0510 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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01/06/041 June 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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27/08/0327 August 2003 NEW SECRETARY APPOINTED

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27/08/0327 August 2003 NEW DIRECTOR APPOINTED

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08/05/038 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/05/038 May 2003 SECRETARY RESIGNED

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08/05/038 May 2003 DIRECTOR RESIGNED

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