SAPIO SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 27/03/2527 March 2025 | Previous accounting period shortened from 2024-06-27 to 2024-06-26 |
| 28/02/2528 February 2025 | Certificate of change of name |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-06-29 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 28/06/2428 June 2024 | Current accounting period shortened from 2023-06-28 to 2023-06-27 |
| 28/03/2428 March 2024 | Previous accounting period shortened from 2023-06-29 to 2023-06-28 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-06-29 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-03 with updates |
| 29/06/2329 June 2023 | Current accounting period shortened from 2022-06-30 to 2022-06-29 |
| 29/06/2329 June 2023 | Annual accounts for year ending 29 Jun 2023 |
| 30/01/2330 January 2023 | Previous accounting period extended from 2022-01-31 to 2022-06-30 |
| 31/10/2231 October 2022 | Change of details for Mr Craig Paul Norris as a person with significant control on 2022-10-31 |
| 31/10/2231 October 2022 | Change of details for Ms Victoria Ann Norris as a person with significant control on 2022-10-31 |
| 20/10/2220 October 2022 | Change of details for Ms Victoria Ann Norris as a person with significant control on 2022-10-20 |
| 29/06/2229 June 2022 | Annual accounts for year ending 29 Jun 2022 |
| 02/11/212 November 2021 | Registered office address changed from Nairn House 1174 Stratford Road Hall Green Birmingham B28 8AQ to 1 Arden Court Arden Road Alcester B49 6HN on 2021-11-02 |
| 20/04/2120 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 19/11/1919 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ANN NORRIS / 19/11/2019 |
| 19/11/1919 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PAUL NORRIS / 19/11/2019 |
| 10/10/1910 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/08/155 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 08/08/148 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM APPT 9 THREE MAYPOLES WHARF 120 TYTHEBARN LANE SOLIHULL WEST MIDLANDS B90 1PF |
| 03/10/133 October 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 15/10/1215 October 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 30/08/1130 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ANN BURTON / 01/11/2010 |
| 11/09/1011 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ANN BURTON / 04/08/2010 |
| 11/09/1011 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 11/09/1011 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PAUL NORRIS / 04/08/2010 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/01/105 January 2010 | CURREXT FROM 31/08/2009 TO 31/01/2010 |
| 21/09/0921 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG NORRIS / 21/09/2009 |
| 21/09/0921 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BURTON / 21/09/2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM APPARTMENT 9 THREE MAPLES WHARF 120 TYTHEBARN LANE SOLIHULL WEST MIDLANDS B90 1PF UNITED KINGDOM |
| 04/08/084 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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