PAUL SAGE CONSULTANTS LTD

Company Documents

DateDescription
06/09/236 September 2023 Final Gazette dissolved following liquidation

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06/09/236 September 2023 Final Gazette dissolved following liquidation

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06/06/236 June 2023 Return of final meeting in a creditors' voluntary winding up

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09/04/229 April 2022 Appointment of a voluntary liquidator

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Registered office address changed from 19 Icknield Street Dunstable LU6 3AD to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 2022-04-09

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Statement of affairs

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17/02/2217 February 2022 Confirmation statement made on 2022-02-06 with no updates

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01/11/211 November 2021 Micro company accounts made up to 2021-02-05

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05/02/215 February 2021 Annual accounts for year ending 05 Feb 2021

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05/02/205 February 2020 Annual accounts for year ending 05 Feb 2020

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05/11/195 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/02/19

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16/02/1916 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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05/02/195 February 2019 Annual accounts for year ending 05 Feb 2019

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25/10/1825 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/02/18

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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05/02/185 February 2018 Annual accounts for year ending 05 Feb 2018

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02/11/172 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/02/17

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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05/02/175 February 2017 Annual accounts for year ending 05 Feb 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 5 February 2016

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20/02/1620 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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05/02/165 February 2016 Annual accounts for year ending 05 Feb 2016

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 5 February 2015

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11/02/1511 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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05/02/155 February 2015 Annual accounts for year ending 05 Feb 2015

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27/09/1427 September 2014 Annual accounts small company total exemption made up to 5 February 2014

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06/03/146 March 2014 Annual return made up to 6 February 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts for year ending 05 Feb 2014

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22/09/1322 September 2013 Annual accounts small company total exemption made up to 5 February 2013

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16/02/1316 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts for year ending 05 Feb 2013

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02/11/122 November 2012 Annual accounts small company total exemption made up to 5 February 2012

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09/02/129 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 5 February 2011

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10/03/1110 March 2011 Annual return made up to 6 February 2011 with full list of shareholders

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09/02/119 February 2011 DISS40 (DISS40(SOAD))

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08/02/118 February 2011 FIRST GAZETTE

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04/02/114 February 2011 Annual accounts small company total exemption made up to 5 February 2010

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03/05/103 May 2010 Annual return made up to 6 February 2010 with full list of shareholders

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03/05/103 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL SAGE / 31/12/2009

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03/12/093 December 2009 Annual accounts small company total exemption made up to 5 February 2009

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18/03/0918 March 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SAGE / 31/10/2008

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 5 February 2008

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07/08/087 August 2008 PREVSHO FROM 29/02/2008 TO 05/02/2008

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06/08/086 August 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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05/04/075 April 2007 NEW DIRECTOR APPOINTED

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13/03/0713 March 2007 NEW SECRETARY APPOINTED

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07/02/077 February 2007 SECRETARY RESIGNED

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07/02/077 February 2007 DIRECTOR RESIGNED

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06/02/076 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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