SAGE ACCOUNTS SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 01/02/241 February 2024 | Appointment of Ms Rebecca Callie Wooderson as a secretary on 2024-01-20 |
| 01/02/241 February 2024 | Change of details for Mr Ian Charles Mynott as a person with significant control on 2023-10-15 |
| 01/02/241 February 2024 | Cessation of Gaynor Elizabeth Mynott as a person with significant control on 2023-10-15 |
| 01/02/241 February 2024 | Termination of appointment of Gaynor Elizabeth Mynott as a director on 2024-01-20 |
| 01/02/241 February 2024 | Termination of appointment of Gaynor Elizabeth Mynott as a secretary on 2024-01-20 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Micro company accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 10/05/2310 May 2023 | Change of details for Mrs Gaynor Elizabeth Mynott as a person with significant control on 2022-06-01 |
| 10/05/2310 May 2023 | Change of details for Mr Ian Charles Mynott as a person with significant control on 2022-06-01 |
| 10/05/2310 May 2023 | Change of details for Miss Rebecca Callie Wooderson as a person with significant control on 2022-06-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 07/09/187 September 2018 | 01/09/18 STATEMENT OF CAPITAL GBP 100 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 06/08/186 August 2018 | SAIL ADDRESS CHANGED FROM: ALDBURY ALDE HOUSE DRIVE ALDEBURGH SUFFOLK IP15 5EE ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/09/1716 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 01/05/171 May 2017 | DIRECTOR APPOINTED MISS CLAIRE NICOLA WOODERSON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 14/08/1614 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/09/1520 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/08/1517 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/08/1421 August 2014 | SAIL ADDRESS CREATED |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA CALLIE WOODERSON / 22/11/2013 |
| 21/08/1421 August 2014 | 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 |
| 21/08/1421 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/08/1330 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/10/1215 October 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 23/09/1223 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA CALLIE WOODERSON / 02/08/2012 |
| 28/08/1228 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 05/08/125 August 2012 | DIRECTOR APPOINTED MS REBECCA CALLIE WOODERSON |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/08/1121 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/08/1027 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR MYNOTT / 03/08/2010 |
| 26/05/1026 May 2010 | 20/04/10 STATEMENT OF CAPITAL GBP 20 |
| 18/09/0918 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/09/0918 September 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 18/09/0918 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 310 FELAW MALTINGS 44 FELAW STREET IPSWICH SUFFOLK IP2 8SJ |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/08/0822 August 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM EAST SUFFOLK BUSINESS CENTRE EASTLANDS LEISTON SUFFOLK IP16 4US |
| 03/08/073 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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