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SAPIENCE COMMUNICATIONS LTD

Company number 07527730

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2019 CS01 Confirmation statement made on 14 February 2019 with updates
17 Jan 2019 TM01 Termination of appointment of Rachel Claire Lasserson as a director on 1 May 2018
17 Jan 2019 TM01 Termination of appointment of James David Rossiter as a director on 1 May 2018
30 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
21 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-21
20 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 20 April 2018
19 Apr 2018 PSC08 Notification of a person with significant control statement
19 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 19 April 2018
23 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
27 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
23 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
14 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 714.3
04 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 714.3
18 Mar 2015 CH01 Director's details changed for Mr Richard Morgan Evans on 14 February 2015
08 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
24 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 714.3
03 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
14 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
14 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
19 Sep 2011 AP01 Appointment of Martyn Rose as a director
19 Sep 2011 AP01 Appointment of Graham Cook as a director
19 Sep 2011 AP01 Appointment of Mr Peter John Sutton Brooks as a director