GLOBAL SAGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/09/2425 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/06/244 June 2024 | Secretary's details changed for The Tax Shelter Ltd on 2024-06-03 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 30/05/2430 May 2024 | Director's details changed for Louisa Wai Yee Wong on 2024-05-30 |
| 24/03/2424 March 2024 | Registered office address changed from 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-24 |
| 24/03/2424 March 2024 | Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-17 with no updates |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISA WAI YEE WONG |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED LOUISA WAI YEE WONG |
| 11/07/1311 July 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 27/03/1227 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE TAX SHELTER LTD / 22/03/2012 |
| 17/01/1217 January 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 09/01/129 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 167-169 GREAT PORTLAND STREET GREAT PORTLAND STREET LONDON W1W 5PF UNITED KINGDOM |
| 28/07/1128 July 2011 | AUDITOR'S RESIGNATION |
| 21/07/1121 July 2011 | AUDITOR'S RESIGNATION |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 6PF UNITED KINGDOM |
| 01/07/111 July 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 27/05/1127 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 88 CRAWFORD STREET LONDON W1H 2EJ |
| 30/11/1030 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 29/07/1029 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE TAX SHELTER LTD / 01/10/2009 |
| 29/07/1029 July 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR WRIGHT / 01/10/2009 |
| 08/02/108 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 04/08/094 August 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WRIGHT / 01/01/2009 |
| 03/08/093 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / THE TAX SHELTER LTD / 01/02/2009 |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 37 WARREN STREET LONDON W1T 6AD |
| 10/11/0810 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/09/081 September 2008 | CURRSHO FROM 31/12/2008 TO 30/11/2008 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WRIGHT / 01/05/2008 |
| 17/07/0717 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | S366A DISP HOLDING AGM 02/05/06 |
| 19/06/0619 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 27TH FLOOR 1 CANADA SQUARE CANARY WHARF E14 5AA |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 10 FENCHURCH AVENUE LONDON EC3M 5BN |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/044 November 2004 | NEW SECRETARY APPOINTED |
| 04/11/044 November 2004 | SECRETARY RESIGNED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 42 BERKELEY SQUARE LONDON W1J 5AW |
| 06/11/036 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: 86A EDGWARE WAY EDGWARE MIDDLESEX HA8 8JS |
| 30/05/0330 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/08/022 August 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | NEW SECRETARY APPOINTED |
| 02/07/012 July 2001 | SECRETARY RESIGNED |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 17/05/0117 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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