SAGE MANAGEMENT LIMITED

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Company Documents

DateDescription
29/09/2329 September 2023 Final Gazette dissolved following liquidation

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29/09/2329 September 2023 Final Gazette dissolved following liquidation

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29/06/2329 June 2023 Return of final meeting in a members' voluntary winding up

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Resolutions

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09/05/229 May 2022 Resolutions

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09/05/229 May 2022

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09/05/229 May 2022

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09/05/229 May 2022 Resolutions

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09/05/229 May 2022 Statement of capital on 2022-05-09

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28/07/2128 July 2021 Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG

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28/07/2128 July 2021 Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG

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28/07/2128 July 2021 Registered office address changed from North Park Newcastle upon Tyne Tyne & Wear NE13 9AA to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on 2021-07-28

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26/07/2126 July 2021 Change of details for Sage (Uk) Ltd as a person with significant control on 2021-07-26

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29/06/2129 June 2021 Confirmation statement made on 2021-06-26 with no updates

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15/06/2115 June 2021 Accounts for a small company made up to 2020-09-30

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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07/07/207 July 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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27/03/2027 March 2020 DIRECTOR APPOINTED MRS SARAH JANE ROLLS

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26/03/2026 March 2020 APPOINTMENT TERMINATED, DIRECTOR SEAMUS SMITH

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25/03/2025 March 2020 DIRECTOR APPOINTED VICTORIA LOUISE BRADIN

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27/01/2027 January 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID COLEMAN

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27/01/2027 January 2020 COMPANY NAME CHANGED SAGE PAYMENTS (UK) LTD. CERTIFICATE ISSUED ON 27/01/20

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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26/02/1926 February 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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09/02/189 February 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAGE (UK) LTD

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16/05/1716 May 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR BRENDAN FLATTERY

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13/07/1613 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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23/06/1623 June 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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03/06/163 June 2016 DIRECTOR APPOINTED MR SEAMUS SMITH

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03/06/163 June 2016 APPOINTMENT TERMINATED, DIRECTOR LEE PERKINS

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29/06/1529 June 2015 Annual return made up to 26 June 2015 with full list of shareholders

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13/04/1513 April 2015 AUDITOR'S RESIGNATION

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07/04/157 April 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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02/03/152 March 2015 AUDITOR'S RESIGNATION

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22/01/1522 January 2015 09/01/15 STATEMENT OF CAPITAL GBP 11600001

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06/08/146 August 2014 COMPANY NAME CHANGED SANDCO 1267 LIMITED CERTIFICATE ISSUED ON 06/08/14

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30/06/1430 June 2014 Annual return made up to 26 June 2014 with full list of shareholders

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03/06/143 June 2014 ADOPT ARTICLES 09/05/2014

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07/05/147 May 2014 DIRECTOR APPOINTED MR DAVID COLEMAN

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28/01/1428 January 2014 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MITCHELL

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07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM NORTH PARK NORTH PARK NEWCASTLE UPON TYNE NE13 9AA ENGLAND

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06/11/136 November 2013 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM SAGE (UK) LTD NORTH PARK AVENUE NEWCASTLE UPON TYNE NE13 9AA ENGLAND

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19/08/1319 August 2013 APPOINTMENT TERMINATED, SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

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19/08/1319 August 2013 CURREXT FROM 30/06/2014 TO 30/09/2014

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19/08/1319 August 2013 REGISTERED OFFICE CHANGED ON 19/08/2013 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND

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19/08/1319 August 2013 DIRECTOR APPOINTED MR LEE JOHN PERKINS

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19/08/1319 August 2013 DIRECTOR APPOINTED MR ALASTAIR JOHN MITCHELL

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19/08/1319 August 2013 DIRECTOR APPOINTED MR BRENDAN PETER FLATTERY

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19/08/1319 August 2013 APPOINTMENT TERMINATED, DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED

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19/08/1319 August 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN HEWITT

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05/07/135 July 2013 ADOPT ARTICLES 26/06/2013

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26/06/1326 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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