SAGE & COMPANY BUSINESS ADVISORS LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-08 with no updates

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21/02/2521 February 2025 Total exemption full accounts made up to 2024-05-31

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09/07/249 July 2024 Appointment of Kerry Leanne Morgan as a director on 2024-07-01

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25/06/2425 June 2024 Confirmation statement made on 2024-06-08 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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04/07/234 July 2023 Confirmation statement made on 2023-06-08 with no updates

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04/07/234 July 2023 Termination of appointment of Clare Noelle Sheppard Porter as a director on 2023-06-29

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04/07/234 July 2023 Termination of appointment of Ceri Ratcliffe Gorton as a director on 2023-06-29

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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03/01/233 January 2023 Termination of appointment of Robert Llewelyn Richards as a director on 2022-12-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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04/05/214 May 2021 CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES

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09/06/209 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 046856430005

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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10/04/1910 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LLEWELLYN RICHARDS / 10/04/2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 DIRECTOR APPOINTED MR ROBERT LLEWELLYN RICHARDS

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 UNAUDITED ABRIDGED

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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16/11/1616 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046856430004

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15/11/1615 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046856430003

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/03/169 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CERI RATCLIFFE GORTON / 01/10/2009

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09/03/169 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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09/03/169 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CERI RATCLIFFE GORTON / 01/10/2009

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09/03/169 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CERI RATCLIFFE GORTON / 01/10/2009

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/03/1518 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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29/07/1429 July 2014 DIRECTOR APPOINTED MRS CLARE PORTER

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/03/1419 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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19/03/1419 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANCIS GILMARTIN / 20/12/2012

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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26/06/1326 June 2013 DIRECTOR APPOINTED CHRISTOPHER MORGANS

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20/06/1320 June 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12

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20/03/1320 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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07/06/127 June 2012 APPOINTMENT TERMINATED, DIRECTOR LUCY GILMARTIN

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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30/05/1230 May 2012 DIRECTOR APPOINTED MRS LUCY JAYNE GILMARTIN

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16/03/1216 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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16/03/1216 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CERI RATCLIFFE GORTON / 04/03/2012

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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13/09/1113 September 2011 APPOINTMENT TERMINATED, SECRETARY CLARE PORTER

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR CLARE PORTER

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25/07/1125 July 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10

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08/03/118 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE NOELLE SHEPPARD PORTER / 04/03/2011

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21/12/1021 December 2010 DIRECTOR APPOINTED MRS CLARE NOELLE SHEPPARD PORTER

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13/12/1013 December 2010 DIRECTOR APPOINTED MRS CERI RATCLIFFE GORTON

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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08/03/108 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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17/03/0917 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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11/03/0911 March 2009 VARYING SHARE RIGHTS AND NAMES

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11/03/0911 March 2009 VARYING SHARE RIGHTS AND NAMES

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11/03/0911 March 2009 VARYING SHARE RIGHTS AND NAMES

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04/03/094 March 2009 APPOINTMENT TERMINATED DIRECTOR DAVID THOMAS

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04/03/094 March 2009 APPOINTMENT TERMINATED DIRECTOR CERI GORTON

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04/03/094 March 2009 APPOINTMENT TERMINATED DIRECTOR CLARE PORTER

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21/05/0821 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GILMARTIN / 01/01/2008

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21/05/0821 May 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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12/02/0812 February 2008 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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02/06/072 June 2007 REGISTERED OFFICE CHANGED ON 02/06/07 FROM: 102 BOWEN COURT ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0JE

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22/05/0722 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 54 KINMEL STREET RHYL CLWYD LL18 1AR

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14/04/0714 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/04/075 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/03/076 March 2007 DIRECTOR'S PARTICULARS CHANGED

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06/03/076 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/11/0629 November 2006 NEW SECRETARY APPOINTED

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27/06/0627 June 2006 NEW DIRECTOR APPOINTED

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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03/04/063 April 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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16/06/0516 June 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/05/04

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20/05/0520 May 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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16/06/0416 June 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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16/06/0416 June 2004 NEW DIRECTOR APPOINTED

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09/03/049 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/07/034 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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04/03/034 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/03/034 March 2003 SECRETARY RESIGNED

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