SAGACITY SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Full accounts made up to 2024-12-31 |
| 26/09/2426 September 2024 | Register inspection address has been changed from Bdo Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ England to 120 Holborn London EC1N 2TD |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 26/09/2426 September 2024 | Register(s) moved to registered office address 120 Holborn London EC1N 2TD |
| 19/08/2419 August 2024 | Full accounts made up to 2023-12-31 |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 11/07/2311 July 2023 | Registered office address changed from 55 Baker Street London W1U 7EU to 120 Holborn London EC1N 2TD on 2023-07-11 |
| 03/11/223 November 2022 | Accounts for a small company made up to 2021-10-31 |
| 18/10/2218 October 2022 | Registration of charge 055267510002, created on 2022-10-11 |
| 12/10/2212 October 2022 | Current accounting period extended from 2022-10-31 to 2022-12-31 |
| 05/09/205 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 17/06/1917 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES VIVIAN |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR PAUL DAVID GIBSON |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 20/08/1820 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 20/08/1820 August 2018 | SAIL ADDRESS CREATED |
| 03/08/183 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 10/01/1810 January 2018 | SECOND FILED SH01 - 20/12/11 STATEMENT OF CAPITAL GBP 187 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 15/08/1715 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 08/08/168 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 90 HIGH STREET, KELVEDON COLCHESTER ESSEX CO5 9AA |
| 07/10/157 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR CHARLES ROBERT VIVIAN |
| 23/09/1523 September 2015 | 07/09/15 STATEMENT OF CAPITAL GBP 32250 |
| 17/08/1517 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 06/07/156 July 2015 | VARYING SHARE RIGHTS AND NAMES |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY DOUGALL / 02/02/2015 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 11/08/1411 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA DOUGALL-BAINS / 03/08/2014 |
| 24/07/1424 July 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/07/1424 July 2014 | 27/06/14 STATEMENT OF CAPITAL GBP 30000.00 |
| 24/07/1424 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 28/08/1328 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA DOUGALL-BAINS / 03/08/2013 |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MR HARRY DOUGALL |
| 05/09/125 September 2012 | DIRECTOR APPOINTED ANITA DOUGALL-BAINS |
| 20/08/1220 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/1216 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 14/08/1214 August 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 60000 |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/01/125 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/123 January 2012 | 20/12/11 STATEMENT OF CAPITAL GBP 100 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/09/1121 September 2011 | PREVSHO FROM 31/12/2010 TO 31/10/2010 |
| 23/08/1123 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MALKA TOWNSHEND / 13/06/2011 |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/08/1012 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANITA DOUGALL BAINS |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED MRS MALKA TOWNSHEND |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED SECRETARY MALKA TOWNSHEND |
| 02/09/082 September 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/07/0818 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA DOUGALL BAINS / 18/07/2008 |
| 03/07/083 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | S366A DISP HOLDING AGM 10/10/05 |
| 03/08/053 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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