SABA SOFTWARE (UK) LIMITED
Company number 03646033 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Nov 2022 | First Gazette notice for voluntary strike-off | View document |
| 1 Nov 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Oct 2022 | Registered office address changed from 3 Arlington Square Third Floor Downshire Way Bracknell Berkshire RG12 1WA England to 4 Coleman St. London EC2R 5AR on 2022-10-31 · 1 page | View document |
| 31 May 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Apr 2022 | Appointment of Shanna Jane Helen Laughton as a director on 2022-04-22 · 2 pages | View document |
| 26 Apr 2022 | Appointment of Samuel Phillip Eskenazi as a director on 2022-04-22 · 2 pages | View document |
| 25 Apr 2022 | Satisfaction of charge 2 in full · 2 pages | View document |
| 25 Apr 2022 | Satisfaction of charge 036460330003 in full · 1 page | View document |
| 29 Dec 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 28 Oct 2021 | Confirmation statement made on 2021-10-28 with no updates · 3 pages | View document |
| 11 Oct 2021 | Full accounts made up to 2019-12-31 · 32 pages | View document |
| 4 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 2 Jan 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES | View document |
| 7 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 14 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Jan 2018 | REGISTERED OFFICE CHANGED ON 26/01/2018 FROM 3 ARLINGTON SQUARE THIRD FLOOR DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA ENGLAND | View document |
| 26 Jan 2018 | REGISTERED OFFICE CHANGED ON 26/01/2018 FROM 3 THIRD FLOOR DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA ENGLAND | View document |
| 25 Jan 2018 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM 3RD FLOOR CIRCA THE RING BRACKNELL BERKSHIRE RG12 1AA | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | View document |
| 8 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY EDWARD HAYDEN | View document |
| 8 Sep 2017 | DIRECTOR APPOINTED MR ERIC JOHN GRAHAM | View document |
| 8 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HAYDEN | View document |
| 8 Sep 2017 | DIRECTOR APPOINTED MRS SHANNA JANE HELEN LAUGHTON | View document |
| 8 Sep 2017 | DIRECTOR APPOINTED MR MICHAEL GILL STEWART | View document |
| 5 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 10 Oct 2016 | DIRECTOR APPOINTED MR EDWARD CHARLES HAYDEN | View document |
| 7 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMS | View document |
| 7 Oct 2016 | SECRETARY APPOINTED MR EDWARD CHARLES HAYDEN | View document |
| 7 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS III | View document |
| 28 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 9 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 7 Oct 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 14 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 7 Jul 2015 | ADOPT ARTICLES 24/06/2015 | View document |
| 19 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 2 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 30 Apr 2015 | SUB-DIVISION 14/04/15 | View document |
| 30 Apr 2015 | ER SECT 175 CONFLICT OF INTERES/ SUB DIVISION 14/04/2015 | View document |
| 14 Oct 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 11 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 8 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 8 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EMIL WILLIAMS III / 02/09/2013 | View document |
| 5 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EMIL WILLIAMS III / 02/09/2013 | View document |
| 17 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ELAINE KITAGAWA | View document |
| 16 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ELAINE KITAGAWA | View document |
| 16 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BABAK YAZDANI | View document |
| 2 Nov 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 1 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / PETER EMIL WILLIAMS / 01/10/2012 | View document |
| 3 May 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 27 Jan 2012 | DIRECTOR APPOINTED ELAINE KITAGAWA | View document |
| 27 Jan 2012 | DIRECTOR APPOINTED PETER EMIL WILLIAMS III | View document |
| 28 Oct 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 28 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SLATER | View document |
| 28 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SLATER | View document |
| 28 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BABAK YAZDANI / 27/10/2011 | View document |
| 4 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 · 23 pages | View document |
| 9 Nov 2010 | 07/10/10 NO CHANGES | View document |
| 25 May 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 4 Dec 2009 | DIRECTOR APPOINTED WILLIAM SLATER | View document |
| 28 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 6 Nov 2009 | 07/10/09 NO CHANGES | View document |
| 24 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL MARTINI | View document |
| 19 Aug 2008 | SECRETARY APPOINTED PETER EMIL WILLIAMS | View document |
| 2 May 2008 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 20 Mar 2008 | SECRETARY APPOINTED MICHAEL JOSEPH MARTINI | View document |
| 20 Mar 2008 | APPOINTMENT TERMINATED SECRETARY PETER WILLIAMS III | View document |
| 23 Oct 2007 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS | View document |
| 21 Apr 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: ABBEY HOUSE GRENVILLE PLACE BRACKNELL BERKSHIRE RG12 1BP | View document |
| 24 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 2 Feb 2006 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: ATRIUM COURT THE RING BRACKNELL BERKSHIRE RG12 1BW | View document |
| 19 Oct 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 1 Apr 2005 | DELIVERY EXT'D 3 MTH 31/05/04 | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 24 Jul 2003 | DIRECTOR RESIGNED | View document |
| 5 Apr 2003 | DELIVERY EXT'D 3 MTH 31/05/02 | View document |
| 11 Nov 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | View document |
| 16 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 21 Jun 2002 | DIRECTOR RESIGNED | View document |
| 29 Mar 2002 | DELIVERY EXT'D 3 MTH 31/05/01 | View document |
| 22 Nov 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | DIRECTOR RESIGNED | View document |
| 22 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: PARKSHOT HOUSE 5 KEW ROAD RICHMOND SURREY TW9 2PR | View document |
| 7 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 7 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 17 Oct 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | DELIVERY EXT'D 3 MTH 31/10/99 | View document |
| 30 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2000 | DIRECTOR RESIGNED | View document |
| 20 Apr 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: MORRISON & FOERSTER 21 GARLICK HILL LONDON EC4V 2AU | View document |
| 15 Mar 2000 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS | View document |
| 25 Feb 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/05/00 | View document |
| 18 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1998 | SECRETARY RESIGNED | View document |
| 7 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |