SAPERE SOFTWARE LIMITED
Company number 06269897 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-07-03 with no updates · 3 pages | View document |
| 17 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 14 Apr 2025 | Resolutions · 2 pages | View document |
| 14 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 14 Apr 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Apr 2025 | Memorandum and Articles of Association · 8 pages | View document |
| 7 Apr 2025 | Notification of Sapere Holdings Limited as a person with significant control on 2025-04-04 · 2 pages | View document |
| 7 Apr 2025 | Cessation of Paul Steven Drake as a person with significant control on 2025-04-04 · 1 page | View document |
| 7 Apr 2025 | Cessation of Shaun Robert Merifield as a person with significant control on 2025-03-04 · 1 page | View document |
| 7 Apr 2025 | Termination of appointment of Shaun Robert Merifield as a director on 2025-04-04 · 1 page | View document |
| 27 Mar 2025 | Change of details for Mr Shaun Robert Merifield as a person with significant control on 2016-04-06 · 2 pages | View document |
| 26 Mar 2025 | Change of details for Mr Paul Steven Drake as a person with significant control on 2016-04-06 · 2 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-16 with updates · 5 pages | View document |
| 7 Feb 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 4 Apr 2024 | Resolutions | View document |
| 4 Apr 2024 | Resolutions | View document |
| 4 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 4 Apr 2024 | Memorandum and Articles of Association · 32 pages | View document |
| 4 Apr 2024 | Resolutions · 2 pages | View document |
| 28 Mar 2024 | Resolutions | View document |
| 28 Mar 2024 | Resolutions · 1 page | View document |
| 28 Mar 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Mar 2024 | Change of share class name or designation · 2 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 19 Mar 2024 | Sub-division of shares on 2021-11-11 · 4 pages | View document |
| 11 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 6 Dec 2021 | Resolutions | View document |
| 6 Dec 2021 | Resolutions · 3 pages | View document |
| 30 Nov 2021 | Sub-division of shares on 2021-11-11 · 7 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 18 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 28 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 16 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR SHAUN ROBERT MERIFIELD / 25/06/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 13 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 8 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 19 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 24 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Feb 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM PHOENIX BUILDING CLARENDON ROAD MIDDLESBROUGH CLEVELAND TS1 3BA | View document |
| 1 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DRAKE / 01/02/2016 | View document |
| 21 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 3 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DRAKE / 01/03/2014 | View document |
| 30 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DRAKE / 01/03/2014 | View document |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 17 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 13 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 15 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 15 CALDERDALE SKELTON CLEVELAND TS12 2WD | View document |
| 19 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Apr 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 5 Jul 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ROBERT MERIFIELD / 05/06/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DRAKE / 05/06/2010 | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 28 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MERIFIELD / 28/08/2008 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Apr 2008 | NC INC ALREADY ADJUSTED 14/03/08 | View document |
| 7 Apr 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Oct 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Oct 2007 | COMPANY NAME CHANGED LOGICA SOFTWARE LIMITED CERTIFICATE ISSUED ON 01/10/07 | View document |
| 8 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 14 WINTERTON AVENUE SEDGEFIELD STOCKTON ON TEES TS21 3NH | View document |
| 4 Jul 2007 | SECRETARY RESIGNED | View document |
| 5 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |