SAGACITY DATA LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 24/06/2524 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 22/05/2522 May 2025 | Statement of capital on 2025-05-22 |
| 22/05/2522 May 2025 | Resolutions |
| 22/05/2522 May 2025 | |
| 22/05/2522 May 2025 | |
| 03/01/253 January 2025 | Full accounts made up to 2023-12-31 |
| 20/12/2420 December 2024 | Termination of appointment of Jon Cano-Lopez as a director on 2024-09-30 |
| 26/10/2426 October 2024 | Voluntary strike-off action has been suspended |
| 26/10/2426 October 2024 | Voluntary strike-off action has been suspended |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 01/10/241 October 2024 | Application to strike the company off the register |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 02/04/242 April 2024 | Termination of appointment of Joanna Mceachern as a secretary on 2024-03-28 |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-07-19 with updates |
| 11/07/2311 July 2023 | Registered office address changed from The Pavilion Newhams Row London SE1 3UZ to 120 Holborn London EC1N 2TD on 2023-07-11 |
| 01/03/231 March 2023 | Certificate of change of name |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Registration of charge 029592440008, created on 2022-10-27 |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Resolutions |
| 03/11/223 November 2022 | Memorandum and Articles of Association |
| 18/10/2218 October 2022 | Termination of appointment of Irene Anne Roy as a director on 2022-10-11 |
| 18/10/2218 October 2022 | Statement of capital following an allotment of shares on 2022-10-11 |
| 18/10/2218 October 2022 | Appointment of Mr Harry Dougall as a director on 2022-10-11 |
| 18/10/2218 October 2022 | Termination of appointment of Mark Sebastian Roy as a director on 2022-10-11 |
| 18/10/2218 October 2022 | Appointment of Ms Malka Jo Townshend as a director on 2022-10-11 |
| 18/10/2218 October 2022 | Cessation of Mark Sebastian Roy as a person with significant control on 2022-10-11 |
| 18/10/2218 October 2022 | Cessation of Irene Anne Roy as a person with significant control on 2022-10-11 |
| 18/10/2218 October 2022 | Notification of Sagacity Group Limited as a person with significant control on 2022-10-11 |
| 23/09/2223 September 2022 | Satisfaction of charge 029592440007 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 25/05/2125 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 05/06/205 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 13/12/1913 December 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/08/2016 |
| 07/11/197 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE ANNE ROY |
| 07/11/197 November 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK ROY / 12/09/2016 |
| 27/09/1927 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/09/1927 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/09/1927 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/09/196 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 26/09/1826 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 01/02/181 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029592440006 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/11/1723 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 01/06/171 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 18/11/1618 November 2016 | S1096 COURT ORDER TO RECTIFY |
| 18/11/1618 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | ADOPT ARTICLES 01/09/2016 |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MS IRENE ROY |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 01/06/161 June 2016 | |
| 15/02/1615 February 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 04/01/164 January 2016 | COMPANY NAME CHANGED THE READ GROUP LIMITED CERTIFICATE ISSUED ON 04/01/16 |
| 20/08/1520 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 14/08/1514 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | ADOPT ARTICLES 30/06/2015 |
| 12/11/1412 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR JON CANO-LOPEZ |
| 20/10/1420 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 40000 |
| 29/09/1429 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 45000 |
| 18/09/1418 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 05/08/145 August 2014 | SECRETARY APPOINTED MRS JOANNA MCEACHERN |
| 06/06/146 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, SECRETARY ROGER ARGENT |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER ARGENT |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HART |
| 07/02/147 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN LLOYD |
| 21/12/1221 December 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/12/1221 December 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 21/12/1221 December 2012 | REREG PLC TO PRI; RES02 PASS DATE:20/12/2012 |
| 21/12/1221 December 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM ST GEORGE'S HOUSE, 15 PEMBROKE ROAD, SEVENOAKS KENT TN13 1XR |
| 06/12/126 December 2012 | 25/10/12 STATEMENT OF CAPITAL GBP 50000 |
| 21/11/1221 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/11/129 November 2012 | 25/10/12 STATEMENT OF CAPITAL GBP 50000 |
| 09/11/129 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KING |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KING / 22/08/2012 |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES HART / 22/08/2012 |
| 22/08/1222 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER WILLIAM BLYTH ARGENT / 22/08/2012 |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMAS LLOYD / 22/08/2012 |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM BLYTH ARGENT / 22/08/2012 |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEBASTIAN ROY / 22/08/2012 |
| 22/08/1222 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 05/07/125 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/09/1124 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/08/1124 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 04/07/114 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/08/1016 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 27/07/1027 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/03/1010 March 2010 | AUDITOR'S RESIGNATION |
| 23/09/0923 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 27/02/0827 February 2008 | ACC. REF. DATE EXTENDED FROM 31/08/2007 TO 31/12/2007 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 05/09/065 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: ST GEORGE'S HOUSE 15 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR |
| 18/08/0618 August 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0618 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: THE CLOCK HOUSE BLIGHS ROAD SEVENOAKS KENT TN13 1DA |
| 18/03/0618 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 16/08/05; NO CHANGE OF MEMBERS |
| 01/04/051 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 08/10/048 October 2004 | AUDITORS RESIGNATION RE S394 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 50 LONDON ROAD SEVENOAKS KENT TN13 1AS |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 01/03/041 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/041 March 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/03/041 March 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/03/041 March 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/03/041 March 2004 | REREG PRI-PLC 01/03/04 |
| 01/03/041 March 2004 | AUDITORS' REPORT |
| 01/03/041 March 2004 | AUDITORS' STATEMENT |
| 01/03/041 March 2004 | BALANCE SHEET |
| 01/03/041 March 2004 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 26/09/0326 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 31/12/0231 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0231 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/028 August 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | NEW SECRETARY APPOINTED |
| 18/07/0218 July 2002 | SECRETARY RESIGNED |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: DOUGLAS HOUSE EAST STREET TONBRIDGE KENT TN9 1HP |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 16/03/9916 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9917 February 1999 | ALTER MEM AND ARTS 28/09/98 |
| 17/02/9917 February 1999 | NC INC ALREADY ADJUSTED 31/08/98 |
| 17/02/9917 February 1999 | £ NC 1000/1000000 28/0 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 21/10/9621 October 1996 | COMPANY NAME CHANGED COMMUNICATIONS WORLDWIDE LIMITED CERTIFICATE ISSUED ON 22/10/96 |
| 06/10/966 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 06/10/966 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 25/09/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: SEVENOAKS HOUSE DARTFORD ROAD SEVENOAKS KENT TN13 3ST |
| 13/03/9613 March 1996 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/09/945 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/945 September 1994 | REGISTERED OFFICE CHANGED ON 05/09/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 16/08/9416 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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