SAGACIOUS CONSULTING LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewMicro company accounts made up to 2024-11-30

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08/04/258 April 2025 Registered office address changed from 36-38 Westbourne Grove Newton Rd London W2 5SH to C/O Sloane & Co, Office 015 30 Great Guildford Street Borough London SE1 0HS on 2025-04-08

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05/12/245 December 2024 Confirmation statement made on 2024-11-30 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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23/08/2423 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/11/2330 November 2023 Confirmation statement made on 2023-11-30 with no updates

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23/08/2323 August 2023 Micro company accounts made up to 2022-11-30

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01/12/221 December 2022 Confirmation statement made on 2022-11-30 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/12/2116 December 2021 Confirmation statement made on 2021-11-30 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/11/2028 November 2020 30/11/19 TOTAL EXEMPTION FULL

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/08/1822 August 2018 30/11/17 TOTAL EXEMPTION FULL

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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21/12/1521 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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16/01/1516 January 2015 Annual return made up to 30 November 2014 with full list of shareholders

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01/08/141 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/01/1417 January 2014 Annual return made up to 30 November 2013 with full list of shareholders

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/12/1211 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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10/12/1210 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF STUART HINTON / 30/11/2011

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10/12/1210 December 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 36-38 WESTBOURNE GROVE LONDON W2 5SH

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/02/128 February 2012 Annual return made up to 30 November 2011 with full list of shareholders

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30/11/1130 November 2011 DISS40 (DISS40(SOAD))

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 30 November 2010

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29/11/1129 November 2011 FIRST GAZETTE

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25/01/1125 January 2011 Annual return made up to 30 November 2010 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFF STUART HINTON / 30/11/2009

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25/02/1025 February 2010 Annual return made up to 30 November 2009 with full list of shareholders

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25/02/1025 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENSINGTON SECRETARIAL & REGISTRAR SERVICES LIMITED / 30/11/2009

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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03/07/093 July 2009 SECRETARY APPOINTED KENSINGTON SECRETARIAL & REGISTRAR SERVICES LIMITED

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03/07/093 July 2009 REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 108 HURST STREET OXFORD OXFORDSHIRE OX4 1HG

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31/03/0931 March 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 APPOINTMENT TERMINATED SECRETARY MAY CHIANG

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30/11/0730 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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