SAGACITY SECURITY GROUP LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 Termination of appointment of Hayley Jane Boden as a director on 2025-06-26

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09/03/259 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Confirmation statement made on 2024-06-27 with updates

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-06-30

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07/07/237 July 2023 Confirmation statement made on 2023-06-27 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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12/01/2312 January 2023 Certificate of change of name

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12/01/2312 January 2023 Change of details for Mrs Hayley Jane Boden as a person with significant control on 2023-01-12

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27/09/2227 September 2022 Director's details changed for Ms Hayley Jane Smith on 2022-09-15

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27/09/2227 September 2022 Change of details for Miss Hayley Jane Smith as a person with significant control on 2021-09-15

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-27 with no updates

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23/03/2123 March 2021 30/06/20 TOTAL EXEMPTION FULL

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07/09/207 September 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN PHILLIPS

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07/09/207 September 2020 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY PHILLIPS

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11/08/2011 August 2020 REGISTERED OFFICE CHANGED ON 11/08/2020 FROM 66 BOTLEY ROAD PARK GATE SOUTHAMPTON HAMPSHIRE SO31 1BB UNITED KINGDOM

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11/08/2011 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY JANE SMITH

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/11/1922 November 2019 DIRECTOR APPOINTED MR MARTIN IVOR PHILLIPS

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22/11/1922 November 2019 DIRECTOR APPOINTED MRS ROSEMARY ANNE PHILLIPS

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28/06/1928 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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