CompaniesInTheUK

SAGE ENGINEERING SOLUTIONS LIMITED

Company number 04120390 ·

Active

73 filings

Date Filing
18 Dec 2025 Confirmation statement made on 2025-12-06 with no updates · 3 pages View document
19 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 9 pages View document
14 Jan 2025 Change of details for Mr David Edward Hudson as a person with significant control on 2024-11-27 · 2 pages View document
14 Jan 2025 Notification of Alexandra Julie Hudson as a person with significant control on 2024-11-27 · 2 pages View document
14 Jan 2025 Confirmation statement made on 2024-12-06 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
27 Sep 2024 Statement of capital following an allotment of shares on 2024-09-24 · 3 pages View document
26 Sep 2024 Second filing of Confirmation Statement dated 2022-12-06 · 3 pages View document
15 Jan 2024 Confirmation statement made on 2023-12-06 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Dec 2022 Confirmation statement made on 2022-12-06 with updates · 5 pages View document
27 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Dec 2021 Confirmation statement made on 2021-12-06 with no updates · 3 pages View document
27 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Jan 2019 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Dec 2018 DISS40 (DISS40(SOAD)) View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View document
11 Dec 2018 FIRST GAZETTE View document
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES View document
29 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Dec 2015 Annual return made up to 6 December 2015 with full list of shareholders View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Dec 2014 06/12/14 NO CHANGES View document
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Dec 2013 Annual return made up to 6 December 2013 with full list of shareholders View document
4 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Dec 2012 06/12/12 NO CHANGES View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Jan 2012 Annual return made up to 6 December 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 Feb 2011 Annual return made up to 6 December 2010 with full list of shareholders View document
1 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Dec 2009 Annual return made up to 6 December 2009 with full list of shareholders View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD HUDSON / 22/12/2009 View document
7 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Feb 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
21 Dec 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2006 View document
27 Dec 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
27 Dec 2007 SECRETARY RESIGNED View document
4 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 Feb 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
12 Feb 2007 NEW SECRETARY APPOINTED View document
5 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
16 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Mar 2005 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View document
3 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
19 Dec 2003 RETURN MADE UP TO 06/12/03; NO CHANGE OF MEMBERS View document
31 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
8 Mar 2003 RETURN MADE UP TO 06/12/02; NO CHANGE OF MEMBERS View document
5 Dec 2001 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS View document
5 Dec 2001 NEW SECRETARY APPOINTED View document
19 Jan 2001 DIRECTOR RESIGNED View document
11 Jan 2001 DIRECTOR RESIGNED View document
11 Jan 2001 NEW DIRECTOR APPOINTED View document
11 Jan 2001 NEW SECRETARY APPOINTED View document
11 Jan 2001 REGISTERED OFFICE CHANGED ON 11/01/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF View document
6 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document