SAGACITY DATA LIMITED
Company number 02959244 · Monitor this company
177 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Jun 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 May 2025 | Statement of capital on 2025-05-22 · 3 pages | View document |
| 22 May 2025 | Resolutions · 2 pages | View document |
| 22 May 2025 | CAP-SS · 1 page | View document |
| 22 May 2025 | SH20 · 1 page | View document |
| 3 Jan 2025 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 20 Dec 2024 | Termination of appointment of Jon Cano-Lopez as a director on 2024-09-30 · 1 page | View document |
| 26 Oct 2024 | Voluntary strike-off action has been suspended | View document |
| 26 Oct 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 1 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 29 Aug 2024 | Confirmation statement made on 2024-07-19 with no updates · 3 pages | View document |
| 2 Apr 2024 | Termination of appointment of Joanna Mceachern as a secretary on 2024-03-28 · 1 page | View document |
| 21 Sep 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-07-19 with updates · 4 pages | View document |
| 11 Jul 2023 | Registered office address changed from The Pavilion Newhams Row London SE1 3UZ to 120 Holborn London EC1N 2TD on 2023-07-11 · 1 page | View document |
| 1 Mar 2023 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Nov 2022 | Resolutions · 5 pages | View document |
| 4 Nov 2022 | Registration of charge 029592440008, created on 2022-10-27 · 12 pages | View document |
| 4 Nov 2022 | Resolutions | View document |
| 4 Nov 2022 | Resolutions | View document |
| 3 Nov 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 18 Oct 2022 | Termination of appointment of Irene Anne Roy as a director on 2022-10-11 · 1 page | View document |
| 18 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-11 · 3 pages | View document |
| 18 Oct 2022 | Appointment of Mr Harry Dougall as a director on 2022-10-11 · 2 pages | View document |
| 18 Oct 2022 | Termination of appointment of Mark Sebastian Roy as a director on 2022-10-11 · 1 page | View document |
| 18 Oct 2022 | Appointment of Ms Malka Jo Townshend as a director on 2022-10-11 · 2 pages | View document |
| 18 Oct 2022 | Cessation of Mark Sebastian Roy as a person with significant control on 2022-10-11 · 1 page | View document |
| 18 Oct 2022 | Cessation of Irene Anne Roy as a person with significant control on 2022-10-11 · 1 page | View document |
| 18 Oct 2022 | Notification of Sagacity Group Limited as a person with significant control on 2022-10-11 · 2 pages | View document |
| 23 Sep 2022 | Satisfaction of charge 029592440007 in full · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Aug 2021 | Confirmation statement made on 2021-07-19 with no updates · 3 pages | View document |
| 25 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES | View document |
| 5 Jun 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 13 Dec 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/08/2016 | View document |
| 7 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE ANNE ROY | View document |
| 7 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK ROY / 12/09/2016 | View document |
| 27 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 27 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES | View document |
| 26 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES | View document |
| 1 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029592440006 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | View document |
| 1 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Nov 2016 | S1096 COURT ORDER TO RECTIFY | View document |
| 18 Nov 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Sep 2016 | ADOPT ARTICLES 01/09/2016 | View document |
| 16 Sep 2016 | DIRECTOR APPOINTED MS IRENE ROY | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 1 Jun 2016 | ANNOTATION | View document |
| 15 Feb 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 4 Jan 2016 | COMPANY NAME CHANGED THE READ GROUP LIMITED CERTIFICATE ISSUED ON 04/01/16 | View document |
| 20 Aug 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 14 Aug 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Jul 2015 | ADOPT ARTICLES 30/06/2015 | View document |
| 12 Nov 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Oct 2014 | DIRECTOR APPOINTED MR JON CANO-LOPEZ | View document |
| 20 Oct 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 40000 | View document |
| 29 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Sep 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 45000 | View document |
| 18 Sep 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 5 Aug 2014 | SECRETARY APPOINTED MRS JOANNA MCEACHERN | View document |
| 6 Jun 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 May 2014 | APPOINTMENT TERMINATED, SECRETARY ROGER ARGENT | View document |
| 8 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER ARGENT | View document |
| 8 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HART | View document |
| 7 Feb 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Aug 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 8 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN LLOYD | View document |
| 21 Dec 2012 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 21 Dec 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 21 Dec 2012 | REREG PLC TO PRI; RES02 PASS DATE:20/12/2012 | View document |
| 21 Dec 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 10 Dec 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM ST GEORGE'S HOUSE, 15 PEMBROKE ROAD, SEVENOAKS KENT TN13 1XR | View document |
| 6 Dec 2012 | 25/10/12 STATEMENT OF CAPITAL GBP 50000 | View document |
| 21 Nov 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Nov 2012 | 25/10/12 STATEMENT OF CAPITAL GBP 50000 | View document |
| 9 Nov 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KING | View document |
| 22 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KING / 22/08/2012 | View document |
| 22 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES HART / 22/08/2012 | View document |
| 22 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER WILLIAM BLYTH ARGENT / 22/08/2012 | View document |
| 22 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMAS LLOYD / 22/08/2012 | View document |
| 22 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM BLYTH ARGENT / 22/08/2012 | View document |
| 22 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEBASTIAN ROY / 22/08/2012 | View document |
| 22 Aug 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 5 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 24 Aug 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 4 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Aug 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 27 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 2 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Mar 2010 | AUDITOR'S RESIGNATION | View document |
| 23 Sep 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Feb 2008 | ACC. REF. DATE EXTENDED FROM 31/08/2007 TO 31/12/2007 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 | View document |
| 5 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: ST GEORGE'S HOUSE 15 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR | View document |
| 18 Aug 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Aug 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Jun 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: THE CLOCK HOUSE BLIGHS ROAD SEVENOAKS KENT TN13 1DA | View document |
| 18 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 | View document |
| 5 Oct 2005 | RETURN MADE UP TO 16/08/05; NO CHANGE OF MEMBERS | View document |
| 1 Apr 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 | View document |
| 8 Oct 2004 | AUDITORS RESIGNATION RE S394 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 24 Mar 2004 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 50 LONDON ROAD SEVENOAKS KENT TN13 1AS | View document |
| 9 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 1 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Mar 2004 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 1 Mar 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 1 Mar 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 1 Mar 2004 | REREG PRI-PLC 01/03/04 | View document |
| 1 Mar 2004 | AUDITORS' REPORT | View document |
| 1 Mar 2004 | AUDITORS' STATEMENT | View document |
| 1 Mar 2004 | BALANCE SHEET | View document |
| 1 Mar 2004 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 26 Sep 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | View document |
| 7 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 31 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2002 | SECRETARY RESIGNED | View document |
| 9 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 21 Aug 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 19 Sep 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | View document |
| 18 Aug 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: DOUGLAS HOUSE EAST STREET TONBRIDGE KENT TN9 1HP | View document |
| 3 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 2 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS | View document |
| 30 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 16 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1999 | ALTER MEM AND ARTS 28/09/98 | View document |
| 17 Feb 1999 | NC INC ALREADY ADJUSTED 31/08/98 | View document |
| 17 Feb 1999 | £ NC 1000/1000000 28/0 | View document |
| 11 Aug 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 3 Dec 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 21 Oct 1996 | COMPANY NAME CHANGED COMMUNICATIONS WORLDWIDE LIMITED CERTIFICATE ISSUED ON 22/10/96 | View document |
| 6 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 | View document |
| 6 Oct 1996 | EXEMPTION FROM APPOINTING AUDITORS 25/09/96 | View document |
| 19 Sep 1996 | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS | View document |
| 10 Sep 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS | View document |
| 13 Mar 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: SEVENOAKS HOUSE DARTFORD ROAD SEVENOAKS KENT TN13 3ST | View document |
| 13 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 5 Sep 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Sep 1994 | REGISTERED OFFICE CHANGED ON 05/09/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | View document |
| 16 Aug 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |