SAGE GLOBAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Director's details changed for Mr Alexander Hall on 2025-04-08 |
| 19/02/2519 February 2025 | Full accounts made up to 2024-09-30 |
| 25/11/2425 November 2024 | |
| 25/11/2425 November 2024 | Statement of capital on 2024-11-25 |
| 25/11/2425 November 2024 | |
| 25/11/2425 November 2024 | Resolutions |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 18/03/2418 March 2024 | Full accounts made up to 2023-09-30 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 29/09/2329 September 2023 | Statement of capital following an allotment of shares on 2023-09-28 |
| 13/09/2313 September 2023 | Appointment of Mr Alexander Hall as a director on 2023-09-01 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 03/01/233 January 2023 | Full accounts made up to 2022-09-30 |
| 10/01/2210 January 2022 | Full accounts made up to 2021-09-30 |
| 30/07/2130 July 2021 | Director's details changed for Victoria Louise Bradin on 2021-07-26 |
| 28/07/2128 July 2021 | Registered office address changed from North Park Newcastle upon Tyne Tyne and Wear NE13 9AA United Kingdom to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on 2021-07-28 |
| 28/07/2128 July 2021 | Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG |
| 28/07/2128 July 2021 | Statement of capital following an allotment of shares on 2021-07-26 |
| 27/07/2127 July 2021 | Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG |
| 26/07/2126 July 2021 | Change of details for Sage Holding Company Limited as a person with significant control on 2021-07-26 |
| 07/07/207 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE ROLLS / 28/01/2020 |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIA MCDONOUGH |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 03/09/193 September 2019 | FIRST GAZETTE |
| 12/04/1912 April 2019 | SECOND FILING OF TM02 FOR MIRANDA CRAIG |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MS JULIA MCDONOUGH |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN-HENRY LIEPE |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, SECRETARY MIRANDA CRAIG |
| 18/03/1918 March 2019 | SECRETARY APPOINTED MRS MOHOR ROY |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MRS SARAH JANE ROLLS |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIK DE GREEF |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 05/04/185 April 2018 | 22/09/16 STATEMENT OF CAPITAL GBP 4626001 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR ERIK MARTIN DE GREEF |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 28/03/1728 March 2017 | SECRETARY APPOINTED MIRANDA CRAIG |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BRADIN |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR JOHN-HENRY FREDRIK LIEPE |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GARETH HEALD |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE BRADIN / 01/10/2016 |
| 22/09/1622 September 2016 | SECRETARY APPOINTED VICTORIA LOUISE BRADIN |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED VICTORIA LOUISE BRADIN |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ROBINSON |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 05/04/165 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR GARETH OWEN DAVEY HEALD |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN FISHER |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MR DARREN MICHAEL FISHER |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SARA DICKINSON |
| 30/04/1530 April 2015 | COMPANY NAME CHANGED SAGE CONTRACTS LIMITED CERTIFICATE ISSUED ON 30/04/15 |
| 09/04/159 April 2015 | CURRSHO FROM 31/03/2016 TO 30/09/2015 |
| 24/03/1524 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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