S.A.P.D. CONSULTING LIMITED
Company number 04317955 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Previous accounting period shortened from 2025-11-30 to 2025-11-29 · 1 page | View document |
| 19 Aug 2026 | Confirmation statement made on 2026-06-16 with no updates · 3 pages | View document |
| 17 Aug 2026 | Director's details changed for Nicholas John Pennington on 2001-11-06 · 1 page | View document |
| 11 Aug 2026 | RP01CS01 · 6 pages | View document |
| 7 Jun 2026 | Change of details for Mrs Isobel Anne Pennington as a person with significant control on 2026-06-05 · 2 pages | View document |
| 5 Jun 2026 | Change of details for Mr Isobel Ann Pennington as a person with significant control on 2026-05-18 · 2 pages | View document |
| 5 Jun 2026 | Director's details changed for Mrs Isobel Ann Pennington on 2026-06-05 · 2 pages | View document |
| 5 Jun 2026 | Change of details for Mr Nicholas John Pennington as a person with significant control on 2026-05-18 · 2 pages | View document |
| 27 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-16 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 28 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-16 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 2 Nov 2023 | Appointment of Miss Jessica May Pennington as a director on 2023-10-01 · 2 pages | View document |
| 30 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 15 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 19 Nov 2021 | Confirmation statement made on 2021-06-16 with updates · 4 pages | View document |
| 15 Jun 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 12 Nov 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES | View document |
| 28 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY HARRY PENNINGTON | View document |
| 16 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JEAN PENNINGTON | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES | View document |
| 26 Feb 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | View document |
| 28 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 7 Nov 2016 | Confirmation statement made on 2016-11-06 with updates · 6 pages | View document |
| 24 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN PENNINGTON / 03/04/2015 | View document |
| 23 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / HARRY PENNINGTON / 03/04/2015 | View document |
| 23 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL ANN PENNINGTON / 03/04/2015 | View document |
| 23 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PENNINGTON / 03/04/2015 | View document |
| 23 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN PENNINGTON / 03/04/2015 | View document |
| 18 Aug 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 18 Aug 2016 | SAIL ADDRESS CHANGED FROM: CRAVEN HOUSE LEE LANE HORWICH BOLTON BL6 7BY ENGLAND | View document |
| 18 Aug 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 17 Aug 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 136 RAWLINSON LANE HEATH CHARNOCK CHORLEY LANCASHIRE PR7 4DF | View document |
| 17 Aug 2016 | SAIL ADDRESS CREATED | View document |
| 8 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 9 Nov 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 22 Jan 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM CRAVEN HOUSE LEE LANE HORWICH BOLTON BL6 7BY | View document |
| 10 Nov 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 10 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL ANN PENNINGTON / 07/11/2014 | View document |
| 10 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PENNINGTON / 07/11/2014 | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 22 May 2014 | DIRECTOR APPOINTED MRS JEAN PENNINGTON | View document |
| 11 Dec 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 21 Jun 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 16 Nov 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 12 Jun 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 14 Nov 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 1 Dec 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 6 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL ANN PENNINGTON / 01/10/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PENNINGTON / 01/10/2009 | View document |
| 26 Nov 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 26 May 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 3 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL SMITH / 29/03/2008 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 2 MALLARD DRIVE HORWICH BOLTON BL6 5RN | View document |
| 1 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | View document |
| 5 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 2 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | View document |
| 10 May 2002 | S366A DISP HOLDING AGM 26/03/02 | View document |
| 4 Apr 2002 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: 1 WORSLEY COURT, HIGH STREET WORSLEY MANCHESTER GREATER MANCHESTER M28 3NJ | View document |
| 8 Nov 2001 | SECRETARY RESIGNED | View document |
| 6 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |