SAGE BOOKKEEPING SERVICES LIMITED

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DateDescription
29/01/2529 January 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/04/2423 April 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/09/238 September 2023 Confirmation statement made on 2023-09-08 with updates

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30/01/2330 January 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/11/2116 November 2021 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/04/2113 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES

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04/09/204 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE IOANNIDES / 11/08/2020

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04/09/204 September 2020 PSC'S CHANGE OF PARTICULARS / MR GEORGE IOANNIDES / 11/08/2020

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15/01/2015 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/11/181 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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24/11/1724 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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08/06/178 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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22/09/1622 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE IOANNIDES / 11/04/2016

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22/09/1622 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE IOANNIDES / 11/04/2016

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26/10/1526 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/09/1530 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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06/12/146 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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03/10/143 October 2014 APPOINTMENT TERMINATED, SECRETARY KEY SECRETARIAL SERVICES LIMITED

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03/10/143 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/02/145 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/09/1313 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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25/06/1325 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/09/1219 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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13/06/1213 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE IOANNIDES / 08/05/2012

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20/09/1120 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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13/05/1113 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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09/09/109 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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11/08/1011 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KEY SECRETARIAL SERVICES LIMITED / 01/10/2009

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE IOANNIDES / 12/07/2010

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02/06/102 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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07/10/097 October 2009 REGISTERED OFFICE CHANGED ON 07/10/2009 FROM C/O BOND PARTNERS LLP THE GRANGE 100 HIGH STREET SOUTHGATE LONDON N14 6TB

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11/09/0911 September 2009 RETURN MADE UP TO 08/09/09; NO CHANGE OF MEMBERS

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28/12/0828 December 2008 SECRETARY'S CHANGE OF PARTICULARS GEORGE IOANNIDES LOGGED FORM

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12/11/0812 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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03/10/083 October 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 DIRECTOR'S PARTICULARS CHANGED

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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11/10/0711 October 2007 DIRECTOR'S PARTICULARS CHANGED

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11/10/0711 October 2007 DIRECTOR'S PARTICULARS CHANGED

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11/10/0711 October 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 DIRECTOR'S PARTICULARS CHANGED

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/09/0620 September 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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20/09/0520 September 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 REGISTERED OFFICE CHANGED ON 11/08/05 FROM: NEWBY HOUSE, 2ND FLOOR, SUITE 2 309 CHASE ROAD LONDON N14 6JS

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13/01/0513 January 2005 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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15/10/0415 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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30/06/0430 June 2004 NEW SECRETARY APPOINTED

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30/06/0430 June 2004 NEW DIRECTOR APPOINTED

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11/09/0311 September 2003 DIRECTOR RESIGNED

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11/09/0311 September 2003 SECRETARY RESIGNED

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08/09/038 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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