SAGE ASSET & MANAGEMENT SERVICES LTD

Company Documents

DateDescription
31/10/2331 October 2023 Final Gazette dissolved via voluntary strike-off

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31/10/2331 October 2023 Final Gazette dissolved via voluntary strike-off

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15/08/2315 August 2023 First Gazette notice for voluntary strike-off

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15/08/2315 August 2023 First Gazette notice for voluntary strike-off

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07/08/237 August 2023 Application to strike the company off the register

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16/05/2316 May 2023 Confirmation statement made on 2023-05-01 with no updates

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24/03/2324 March 2023 Director's details changed for Mr Neil Stubberfield on 2023-03-24

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09/05/229 May 2022 Confirmation statement made on 2022-05-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 31/12/18 UNAUDITED ABRIDGED

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/09/1817 September 2018 31/12/17 UNAUDITED ABRIDGED

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR SOPHIA STUBBERFIELD

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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22/09/1722 September 2017 31/12/16 UNAUDITED ABRIDGED

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/01/1627 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/04/157 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/01/1514 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/02/143 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/01/1328 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/08/1218 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/03/1223 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIA JOHNSON / 23/03/2012

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04/01/124 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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14/10/1114 October 2011 DIRECTOR APPOINTED MR NEIL STUBBERFIELD

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/01/1131 January 2011 APPOINTMENT TERMINATED, SECRETARY SOPHY JOHNSON

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31/01/1131 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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31/01/1131 January 2011 DIRECTOR APPOINTED MISS SOPHIA JOHNSON

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31/01/1131 January 2011 REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 71 LEONARD STREET BULWELL NOTTINGHAM NG6 8RR ENGLAND

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31/01/1131 January 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL STUBBERFIELD

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31/12/0931 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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