SAPEL CONSULTING

Company Documents

DateDescription
25/06/2525 June 2025 Final Gazette dissolved following liquidation

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25/06/2525 June 2025 Final Gazette dissolved following liquidation

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25/03/2525 March 2025 Return of final meeting in a members' voluntary winding up

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19/12/2419 December 2024 Declaration of solvency

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19/12/2419 December 2024 Appointment of a voluntary liquidator

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19/12/2419 December 2024 Resolutions

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19/12/2419 December 2024 Registered office address changed from 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2024-12-19

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18/12/2418 December 2024 Previous accounting period shortened from 2025-11-30 to 2024-12-15

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20/11/2420 November 2024 Current accounting period shortened from 2025-10-31 to 2024-11-30

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30/09/2430 September 2024 Confirmation statement made on 2024-09-30 with no updates

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18/10/2318 October 2023 Confirmation statement made on 2023-10-16 with no updates

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04/10/234 October 2023 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2023-10-04

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17/10/2217 October 2022 Confirmation statement made on 2022-10-16 with no updates

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03/05/223 May 2022 Micro company accounts made up to 2021-06-30

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24/02/2224 February 2022 Previous accounting period shortened from 2021-10-31 to 2021-06-30

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19/10/2119 October 2021 Confirmation statement made on 2021-10-16 with no updates

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17/10/2117 October 2021 Termination of appointment of Dominy Sarah Hope as a director on 2021-10-15

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Re-registration assent

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24/06/2124 June 2021 Re-registration from a private limited company to a private unlimited company

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24/06/2124 June 2021 Resolutions

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24/06/2124 June 2021 Resolutions

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24/06/2124 June 2021 Certificate of re-registration from Limited to Unlimited

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24/06/2124 June 2021 Re-registration of Memorandum and Articles

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/03/2024 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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12/09/1912 September 2019 REGISTERED OFFICE CHANGED ON 12/09/2019 FROM 101 PELHAM ROAD LONDON SW19 1NX ENGLAND

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04/05/194 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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23/07/1823 July 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH BH7 7DU ENGLAND

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18/05/1818 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/10/1718 October 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 101 PELHAM ROAD LONDON SW19 1NX

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES

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18/10/1718 October 2017 PSC'S CHANGE OF PARTICULARS / MS SHIRLEY PIGOTT / 18/10/2017

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19/06/1719 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/10/1523 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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16/10/1416 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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