SAGEMASTER COMPONENTS LIMITED
Company number 04574008 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-25 with updates · 4 pages | View document |
| 20 Oct 2025 | Termination of appointment of Geoffrey Sissmore Shaw as a secretary on 2025-10-01 · 1 page | View document |
| 6 Oct 2025 | Termination of appointment of Anne Shaw as a director on 2025-10-01 · 1 page | View document |
| 6 Oct 2025 | Cessation of Anne Shaw as a person with significant control on 2025-10-01 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Oct 2024 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 15 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 29 Oct 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 10 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 2 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 10 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 8 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 19 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 26 Oct 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 28 Oct 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 4 Nov 2013 | PREVSHO FROM 31/10/2013 TO 30/06/2013 | View document |
| 29 Oct 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 7 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045740080002 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 30 Oct 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 27 Oct 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 19 Jan 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE SHAW / 04/12/2009 | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SISSMORE SHAW / 04/12/2009 · 2 pages | View document |
| 3 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY SISSMORE SHAW / 04/12/2009 | View document |
| 17 Jun 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 1ST FLOOR, BROOK HOUSE MOUNT PLEASANT CROWBOROUGH EAST SUSSEX TN6 2NE ENGLAND | View document |
| 22 Apr 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM UNIT 10 ORCHARD BUSINESS CENTRE CHAPMAN WAY TUNBRIDGE WELLS KENT TN2 3DR | View document |
| 3 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY SISSMORE SHAW / 01/07/2006 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SISSMORE SHAW / 01/07/2006 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE SHAW / 01/07/2006 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SISSMORE SHAW / 01/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE SHAW / 01/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE SHAW / 01/07/2006 | View document |
| 3 Nov 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 24 Apr 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 7 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 16 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 3 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 11 Nov 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: C/O WARD MACKENZIE COACH & HORSES PASSAGE THE PANTILES, TUNBRIDGE WELLS KENT TN2 5NP | View document |
| 25 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |