Having been setup in 2007, Sapath Systems Ltd has its registered office in North Harrow, it has a status of "Active". The business has 2 directors listed as Perera, Shantha, Perera, Marina in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PERERA, Shantha | 04 June 2007 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PERERA, Marina | 04 June 2007 | 01 June 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 December 2019 | |
CS01 - N/A | 07 November 2019 | |
CS01 - N/A | 05 July 2019 | |
AA - Annual Accounts | 28 December 2018 | |
CS01 - N/A | 09 July 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 01 August 2017 | |
PSC01 - N/A | 01 August 2017 | |
AD01 - Change of registered office address | 01 August 2017 | |
AA - Annual Accounts | 31 December 2016 | |
AR01 - Annual Return | 11 August 2016 | |
AA - Annual Accounts | 28 December 2015 | |
AR01 - Annual Return | 20 August 2015 | |
AA - Annual Accounts | 30 December 2014 | |
CH01 - Change of particulars for director | 04 December 2014 | |
AR01 - Annual Return | 06 September 2014 | |
TM02 - Termination of appointment of secretary | 06 September 2014 | |
AA - Annual Accounts | 27 December 2013 | |
AR01 - Annual Return | 18 July 2013 | |
AA - Annual Accounts | 26 December 2012 | |
AR01 - Annual Return | 21 August 2012 | |
AA - Annual Accounts | 31 December 2011 | |
AR01 - Annual Return | 06 June 2011 | |
AA - Annual Accounts | 10 January 2011 | |
AR01 - Annual Return | 06 June 2010 | |
CH01 - Change of particulars for director | 06 June 2010 | |
AA - Annual Accounts | 31 January 2010 | |
363a - Annual Return | 11 June 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 June 2009 | |
353 - Register of members | 10 June 2009 | |
287 - Change in situation or address of Registered Office | 10 June 2009 | |
AA - Annual Accounts | 15 January 2009 | |
225 - Change of Accounting Reference Date | 20 August 2008 | |
395 - Particulars of a mortgage or charge | 24 July 2008 | |
363a - Annual Return | 18 June 2008 | |
353 - Register of members | 18 June 2008 | |
288b - Notice of resignation of directors or secretaries | 14 March 2008 | |
288b - Notice of resignation of directors or secretaries | 14 March 2008 | |
288a - Notice of appointment of directors or secretaries | 14 March 2008 | |
288a - Notice of appointment of directors or secretaries | 14 March 2008 | |
287 - Change in situation or address of Registered Office | 14 March 2008 | |
NEWINC - New incorporation documents | 04 June 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 July 2008 | Outstanding |
N/A |