SAGA ROBOTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Mr Sacha Marc Christophe De La Noe as a director on 2025-07-16 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 04/12/244 December 2024 | Appointment of Mr Pal Johan From as a director on 2024-12-04 |
| 04/12/244 December 2024 | Termination of appointment of Anne Vabǿ Dingstad as a director on 2024-12-04 |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/10/2423 October 2024 | Termination of appointment of H S (Nominees) Limited as a secretary on 2024-10-23 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/12/235 December 2023 | Registered office address changed from Office 5 Think Tank Ruston Way Lincoln LN6 7FL England to G Tech Building Firth Road Business Centre Firth Road Lincoln LN6 7AA on 2023-12-05 |
| 21/07/2321 July 2023 | Registration of charge 051424820001, created on 2023-07-17 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 31/03/2331 March 2023 | Registered office address changed from G Tech Building Firth Road Lincoln LN6 7AA England to Office 5 Think Tank Ruston Way Lincoln LN6 7FL on 2023-03-31 |
| 30/03/2330 March 2023 | Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to G Tech Building Firth Road Lincoln LN6 7AA on 2023-03-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/11/2211 November 2022 | Termination of appointment of Pal Johan From as a director on 2022-06-22 |
| 11/11/2211 November 2022 | Appointment of Anne Vabǿ Dingstad as a director on 2022-06-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/07/2013 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 08/04/198 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 02/08/182 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | COMPANY NAME CHANGED CAPACITY BUILDING SUPPORT LIMITED CERTIFICATE ISSUED ON 25/05/18 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 02/01/182 January 2018 | DIRECTOR APPOINTED PAL JOHAN FROM |
| 15/08/1715 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/06/1628 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 22/09/1522 September 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 13/08/1513 August 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/06/1426 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/07/134 July 2013 | PREVSHO FROM 31/12/2012 TO 30/09/2012 |
| 18/06/1318 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 21/01/1321 January 2013 | PREVEXT FROM 30/09/2012 TO 31/12/2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/06/121 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 29/06/1129 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/08/1026 August 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/08/0629 August 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05 |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | STRIKE-OFF ACTION DISCONTINUED |
| 07/12/057 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/057 December 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | FIRST GAZETTE |
| 09/07/049 July 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 01/06/041 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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