SAGE SOFTWARE LTD
Company number 03782664 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 29 Mar 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Jul 2021 | Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on 2021-07-28 · 1 page | View document |
| 28 Jul 2021 | Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG · 1 page | View document |
| 28 Jul 2021 | Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG · 1 page | View document |
| 26 Jul 2021 | Change of details for Sage (Uk) Ltd as a person with significant control on 2021-07-26 · 2 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-04 with no updates · 3 pages | View document |
| 1 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 26 Jun 2019 | DIRECTOR APPOINTED MS JULIA MCDONOUGH | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | View document |
| 12 Apr 2019 | SECOND FILING OF TM02 FOR MIRANDA CRAIG | View document |
| 18 Mar 2019 | SECRETARY APPOINTED MRS MOHOR ROY | View document |
| 18 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY MIRANDA CRAIG | View document |
| 21 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE VAUGHAN | View document |
| 1 Aug 2018 | DIRECTOR APPOINTED MR ADAM MARK RICHARD PARKER | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRADIN | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIK DE GREEF | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK PARRY | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY MARK PARRY | View document |
| 30 Jul 2018 | DIRECTOR APPOINTED MRS CLAIRE MARCIA VAUGHAN | View document |
| 30 Jul 2018 | SECRETARY APPOINTED MIRANDA CRAIG | View document |
| 2 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | View document |
| 24 Jan 2018 | DIRECTOR APPOINTED MR ERIK MARTIN DE GREEF | View document |
| 11 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 3 Oct 2016 | DIRECTOR APPOINTED VICTORIA LOUISE BRADIN | View document |
| 19 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN FLATTERY | View document |
| 23 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 14 Jun 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 5 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN FLATTERY | View document |
| 29 Jun 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 18 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MITCHELL | View document |
| 18 Jun 2015 | DIRECTOR APPOINTED MR MARK PARRY | View document |
| 7 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 29 Aug 2014 | SECRETARY APPOINTED MR MARK PARRY | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE HALL | View document |
| 4 Jun 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 5 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 13 Jun 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 2 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 7 Jun 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 10 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MCFARLAND | View document |
| 10 Apr 2012 | DIRECTOR APPOINTED BRENDAN PETER FLATTERY | View document |
| 10 Apr 2012 | DIRECTOR APPOINTED BRENDAN PETER FLATTERY | View document |
| 5 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 18 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ANN MCFARLAND / 06/07/2011 | View document |
| 18 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ANN MCFARLAND / 06/07/2011 | View document |
| 18 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ANN MCFARLAND / 06/07/2011 | View document |
| 20 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE ANN MCFARLAND / 20/06/2011 | View document |
| 20 Jun 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 2 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 22 Jun 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 17 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 17 Nov 2009 | CHANGE PERSON AS DIRECTOR | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN MITCHELL / 01/10/2009 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 13 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2007 | DIRECTOR RESIGNED | View document |
| 12 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 15 Jun 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | DIRECTOR RESIGNED | View document |
| 10 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2005 | DIRECTOR RESIGNED | View document |
| 5 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 16 Jun 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2004 | DIRECTOR RESIGNED | View document |
| 6 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 12 Jul 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: SAGE HOUSE, BENTON PARK ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR NE7 7LZ | View document |
| 16 Jun 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2003 | DIRECTOR RESIGNED | View document |
| 5 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 16 Jul 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | SECRETARY RESIGNED | View document |
| 10 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 28 Jun 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | SECRETARY RESIGNED | View document |
| 13 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2001 | DIRECTOR RESIGNED | View document |
| 27 Jun 2001 | COMPANY NAME CHANGED SAGE UK LIMITED CERTIFICATE ISSUED ON 27/06/01 | View document |
| 6 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 27 Jun 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | View document |
| 14 Oct 1999 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 | View document |
| 14 Oct 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Oct 1999 | SECRETARY RESIGNED | View document |
| 14 Oct 1999 | DIRECTOR RESIGNED | View document |
| 14 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1999 | REGISTERED OFFICE CHANGED ON 14/10/99 FROM: FINANCE HOUSE, 19 CRAVEN ROAD, LONDON, W2 3BP | View document |
| 23 Aug 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Aug 1999 | COMPANY NAME CHANGED T.F.N. LIMITED CERTIFICATE ISSUED ON 13/08/99 | View document |
| 11 Aug 1999 | DIRECTOR RESIGNED | View document |
| 11 Aug 1999 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: SUITE 23118 72 NEW BOND STREET, LONDON, W1Y 9DD | View document |
| 11 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 1999 | SECRETARY RESIGNED | View document |
| 4 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |