SAPIENT LIMITED

Company number 03144067 · Monitor this company

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155 filings

Date	Filing
1 May 2026	Satisfaction of charge 1 in full · 4 pages	View document
17 Nov 2025	Confirmation statement made on 2025-11-17 with no updates · 3 pages	View document
17 Oct 2025	PARENT_ACC · 112 pages	View document
17 Oct 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 39 pages	View document
17 Oct 2025	AGREEMENT2 · 2 pages	View document
17 Oct 2025	GUARANTEE2 · 3 pages	View document
7 Apr 2025	GUARANTEE2	View document
7 Apr 2025	AGREEMENT2	View document
7 Apr 2025	Audit exemption subsidiary accounts made up to 2023-12-31	View document
7 Apr 2025	PARENT_ACC	View document
9 Jan 2025	Confirmation statement made on 2025-01-08 with no updates · 3 pages	View document
19 Jan 2024	Confirmation statement made on 2024-01-08 with no updates · 3 pages	View document
20 Jun 2023	Full accounts made up to 2022-12-31 · 43 pages	View document
18 Jan 2023	Confirmation statement made on 2023-01-08 with no updates · 3 pages	View document
21 Sep 2022	Full accounts made up to 2021-12-31 · 42 pages	View document
14 Jan 2022	Confirmation statement made on 2022-01-08 with no updates · 3 pages	View document
29 Sep 2021	Full accounts made up to 2020-12-31 · 34 pages	View document
4 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
26 Feb 2019	APPOINTMENT TERMINATED, SECRETARY NICOLA RAJ	View document
20 Feb 2019	REGISTERED OFFICE CHANGED ON 20/02/2019 FROM PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG	View document
20 Feb 2019	Registered office address changed from , Pembroke Building Kensington Village, Avonmore Road, London, W14 8DG to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 2019-02-20 · 1 page	View document
9 Jan 2019	CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES	View document
31 Aug 2018	DIRECTOR APPOINTED MS KRISTEN SIGNORE	View document
31 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR SUDEEPTO MUKHRJEE	View document
31 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR ARIEL MARCIANO	View document
31 Aug 2018	DIRECTOR APPOINTED MR SCOTT ANTONY CRIDDLE	View document
31 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR GUY ELLIOTT	View document
4 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
8 Jan 2018	CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES	View document
29 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
12 Jun 2017	SECRETARY APPOINTED MS NICOLA RAJ	View document
26 Jan 2017	APPOINTMENT TERMINATED, SECRETARY RAJ BASRAN	View document
9 Jan 2017	CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES	View document
1 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
3 Mar 2016	DIRECTOR APPOINTED MR ARIEL MARCIANO	View document
24 Feb 2016	DIRECTOR APPOINTED MR GUY DAVID MARK ELLIOTT	View document
22 Feb 2016	DIRECTOR APPOINTED MR SUDEEPTO MUKHRJEE	View document
8 Jan 2016	Annual return made up to 8 January 2016 with full list of shareholders	View document
12 Nov 2015	REGISTERED OFFICE CHANGED ON 12/11/2015 FROM EDEN HOUSE 8 SPITAL SQUARE LONDON E1 6DU	View document
12 Nov 2015	Registered office address changed from , Eden House 8 Spital Square, London, E1 6DU to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 2015-11-12 · 1 page	View document
11 Nov 2015	SECRETARY APPOINTED MISS JOANNE MUNIS	View document
11 Nov 2015	SECRETARY APPOINTED MRS RAJ BASRAN	View document
10 Nov 2015	APPOINTMENT TERMINATED, SECRETARY CLYDE SECRETARIES LIMITED	View document
2 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR JOSEPH TIBBETTS JR	View document
3 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN REID	View document
28 Aug 2015	AUDITOR'S RESIGNATION	View document
27 Aug 2015	AUDITOR'S RESIGNATION	View document
22 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
5 Feb 2015	Annual return made up to 8 January 2015 with full list of shareholders	View document
30 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL CHALMERS REID / 06/10/2014	View document
22 Oct 2014	30/09/14 STATEMENT OF CAPITAL GBP 7950557.00	View document
22 Oct 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
1 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
28 Jan 2014	Annual return made up to 8 January 2014 with full list of shareholders	View document
16 Jan 2014	APPOINTMENT TERMINATED, SECRETARY VALERIE VENA	View document
16 Jan 2014	CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED	View document
4 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
5 Feb 2013	Annual return made up to 8 January 2013 with full list of shareholders	View document
2 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
12 May 2012	SECRETARY APPOINTED MS VALERIE VENA	View document
12 May 2012	APPOINTMENT TERMINATED, SECRETARY SOPHIE DIXON	View document
12 May 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN OVERSOHL	View document
19 Apr 2012	APPOINTMENT TERMINATED, SECRETARY VALERIE VENA	View document
19 Apr 2012	APPOINTMENT TERMINATED, SECRETARY VALERIE VENA	View document
5 Apr 2012	SECRETARY APPOINTED SOPHIE DIXON	View document
17 Feb 2012	Annual return made up to 8 January 2012 with full list of shareholders	View document
16 Feb 2012	SAIL ADDRESS CREATED	View document
16 Feb 2012	SECRETARY'S CHANGE OF PARTICULARS / MS VALERIE VENA / 01/12/2011	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
25 Aug 2011	DIRECTOR APPOINTED MR NIGEL GREGORY VAZ	View document
11 Jan 2011	Annual return made up to 8 January 2011 with full list of shareholders	View document
10 Jan 2011	SECRETARY'S CHANGE OF PARTICULARS / MS VALERIE VENA / 01/07/2010 · 1 page	View document
16 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
28 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR. CHRISTIAN OVERSOHL / 28/01/2010	View document
28 Jan 2010	Annual return made up to 8 January 2010 with full list of shareholders	View document
28 Jan 2010	Registered office address changed from , Eden House 5-13 Spital Square, London, E1 6DX, United Kingdom on 2010-01-28 · 1 page	View document
28 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CHALMERS REID / 28/01/2010	View document
28 Jan 2010	REGISTERED OFFICE CHANGED ON 28/01/2010 FROM EDEN HOUSE 5-13 SPITAL SQUARE LONDON E1 6DX UNITED KINGDOM	View document
27 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
25 Jun 2009	287 · 1 page	View document
25 Jun 2009	REGISTERED OFFICE CHANGED ON 25/06/2009 FROM EDEN HOUSE 8-13 SPITAL SQUARE LONDON E1 6DX UNITED KINGDOM	View document
18 Jun 2009	REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 1 EXCHANGE TOWER HARBOUR EXCHANGE SQUARE LIMEHARBOUR LONDON E14 9GE	View document
18 Jun 2009	287 · 1 page	View document
3 Jun 2009	APPOINTMENT TERMINATED SECRETARY MATTHEW FORSYTH	View document
3 Jun 2009	SECRETARY APPOINTED MS VALERIE VENA	View document
30 Jan 2009	RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS	View document
8 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
4 Feb 2008	SECRETARY'S PARTICULARS CHANGED	View document
4 Feb 2008	RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS	View document
4 Feb 2008	DIRECTOR'S PARTICULARS CHANGED	View document
1 Feb 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
22 May 2007	RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS; AMEND	View document
22 May 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
16 May 2007	DIRECTOR RESIGNED	View document
16 May 2007	RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS	View document
23 Mar 2007	DIRECTOR RESIGNED	View document
23 Mar 2007	DIRECTOR RESIGNED	View document
21 Mar 2007	NEW DIRECTOR APPOINTED	View document
14 Mar 2007	DIRECTOR RESIGNED	View document
14 Mar 2007	NEW DIRECTOR APPOINTED	View document
14 Mar 2007	NEW DIRECTOR APPOINTED	View document
14 Mar 2007	DIRECTOR RESIGNED	View document
5 Mar 2007	NEW DIRECTOR APPOINTED	View document
5 Mar 2007	NEW DIRECTOR APPOINTED	View document
4 May 2006	RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS	View document
4 Apr 2006	SECRETARY RESIGNED	View document
3 Jan 2006	NC INC ALREADY ADJUSTED 27/05/05	View document
3 Jan 2006	£ NC 50000/10000000 27/	View document
12 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
21 Mar 2005	RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS	View document
14 Feb 2005	SECRETARY RESIGNED	View document
7 Feb 2005	NEW SECRETARY APPOINTED	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
12 Oct 2004	REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 1 BARTHOLOMEW LANE LONDON EC2N 2AX	View document
12 Oct 2004	SECRETARY RESIGNED	View document
12 Oct 2004	NEW SECRETARY APPOINTED	View document
12 Oct 2004	287 · 1 page	View document
4 Oct 2004	NEW SECRETARY APPOINTED	View document
27 Jan 2004	RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 May 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
23 Apr 2003	AUDITOR'S RESIGNATION	View document
8 Apr 2003	AUDITOR'S RESIGNATION	View document
23 Mar 2003	RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS	View document
22 Nov 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
26 Feb 2002	SECRETARY RESIGNED	View document
7 Feb 2002	RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS	View document
23 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
23 Jan 2001	RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS	View document
17 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
15 Apr 2000	NEW SECRETARY APPOINTED	View document
15 Apr 2000	NEW SECRETARY APPOINTED	View document
5 Apr 2000	SECRETARY RESIGNED	View document
27 Mar 2000	REGISTERED OFFICE CHANGED ON 27/03/00 FROM: 1 BARTHOLOMEW LANE LONDON EC2N 2AX	View document
27 Mar 2000	287 · 1 page	View document
23 Mar 2000	287 · 1 page	View document
23 Mar 2000	REGISTERED OFFICE CHANGED ON 23/03/00 FROM: BROBECK HALE AND DORR INTERNATIO NAL HASILWOOD HOUSE 60 BISHOPSGATE LONDON EC2N 4AJ	View document
21 Feb 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
24 Jan 2000	RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS	View document
1 Feb 1999	RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS	View document
23 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
28 Jan 1998	RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS	View document
5 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
9 Jun 1997	SECRETARY RESIGNED	View document
9 Jun 1997	REGISTERED OFFICE CHANGED ON 09/06/97 FROM: VERITAS HOUSE 125 FINSBURY PAVEMENT LONDON EC2A 1NQ	View document
9 Jun 1997	NEW SECRETARY APPOINTED	View document
9 Jun 1997	287 · 1 page	View document
14 Jan 1997	RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS	View document
7 May 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
9 Feb 1996	S366A DISP HOLDING AGM 09/01/96	View document
9 Feb 1996	S252 DISP LAYING ACC 09/01/96	View document
9 Feb 1996	S386 DISP APP AUDS 09/01/96	View document
9 Feb 1996	SECRETARY'S PARTICULARS CHANGED	View document
8 Jan 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document