CompaniesInTheUK

SAGESOFT

Company number 02470736 ·

Active

178 filings

Date Filing
21 May 2026 Full accounts made up to 2025-09-30 · 38 pages View document
13 Feb 2026 Register inspection address has been changed from Secretariat, the Sage Group Plc. 224-226 Tower Bridge Road London SE1 2UP United Kingdom to 224-226 Tower Bridge Road London SE1 2UP · 1 page View document
13 Feb 2026 Register inspection address has been changed from Shard 17 Floor 32 London Bridge St London SE1 9SG United Kingdom to Secretariat, the Sage Group Plc. 224-226 Tower Bridge Road London SE1 2UP · 1 page View document
13 Feb 2026 Director's details changed for Mr Alexander Hall on 2026-02-02 · 2 pages View document
12 Feb 2026 Secretary's details changed for Mrs Mohor Roy on 2026-02-02 · 1 page View document
21 Nov 2025 Confirmation statement made on 2025-11-08 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
10 Apr 2025 Director's details changed for Mr Alexander Hall on 2025-04-08 · 2 pages View document
4 Feb 2025 Full accounts made up to 2024-09-30 · 24 pages View document
8 Nov 2024 Confirmation statement made on 2024-11-08 with no updates · 3 pages View document
22 Feb 2024 Full accounts made up to 2023-09-30 · 24 pages View document
7 Nov 2023 Confirmation statement made on 2023-11-07 with no updates · 3 pages View document
20 Feb 2023 Confirmation statement made on 2023-02-20 with no updates · 3 pages View document
3 Jan 2023 Full accounts made up to 2022-09-30 · 24 pages View document
1 Dec 2022 Appointment of Mr Alexander Hall as a director on 2022-12-01 · 2 pages View document
1 Dec 2022 Termination of appointment of Ditmir Xhaferi as a director on 2022-12-01 · 1 page View document
1 Mar 2022 Confirmation statement made on 2022-02-16 with no updates · 3 pages View document
29 Jul 2021 Director's details changed for Victoria Louise Bradin on 2021-07-26 · 2 pages 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
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 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
26 Jul 2021 Change of details for Sage Holding Company Limited as a person with significant control on 2021-07-26 · 2 pages View document
26 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE ROLLS / 28/01/2020 View document
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES View document
10 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR JULIA MCDONOUGH View document
20 Dec 2019 FULL ACCOUNTS MADE UP TO 30/09/19 View document
17 Jul 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
12 Apr 2019 SECOND FILING OF TM02 FOR MIRANDA CRAIG View document
11 Apr 2019 DIRECTOR APPOINTED MS JULIA MCDONOUGH View document
10 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN-HENRY LIEPE View document
18 Mar 2019 APPOINTMENT TERMINATED, SECRETARY MIRANDA CRAIG View document
18 Mar 2019 SECRETARY APPOINTED MRS MOHOR ROY View document
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES View document
6 Aug 2018 DIRECTOR APPOINTED MRS SARAH JANE ROLLS View document
30 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ERIK DE GREEF View document
26 Jun 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
16 Feb 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES View document
24 Jan 2018 DIRECTOR APPOINTED MR ERIK MARTIN DE GREEF View document
26 Jun 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
28 Mar 2017 APPOINTMENT TERMINATED, SECRETARY VICTORIA BRADIN View document
28 Mar 2017 SECRETARY APPOINTED MIRANDA CRAIG View document
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES View document
10 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE BRADIN / 01/10/2016 View document
19 Sep 2016 SECRETARY APPOINTED VICTORIA LOUISE BRADIN View document
19 Sep 2016 DIRECTOR APPOINTED VICTORIA LOUISE BRADIN View document
16 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON View document
16 Sep 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL ROBINSON View document
5 Jul 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
14 Mar 2016 Annual return made up to 16 February 2016 with full list of shareholders View document
2 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR DARREN FISHER View document
2 Feb 2016 DIRECTOR APPOINTED MR JOHN-HENRY FREDRIK LIEPE View document
13 Apr 2015 AUDITOR'S RESIGNATION View document
6 Mar 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
2 Mar 2015 AUDITOR'S RESIGNATION View document
23 Feb 2015 Annual return made up to 16 February 2015 with full list of shareholders View document
8 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROBINSON / 03/07/2014 View document
8 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROBINSON / 03/07/2014 View document
9 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL FISHER / 01/06/2014 View document
5 Mar 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
19 Feb 2014 Annual return made up to 16 February 2014 with full list of shareholders View document
2 Oct 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Sep 2013 REDUCE ISSUED CAPITAL 12/09/2013 View document
7 Jun 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
18 Mar 2013 Annual return made up to 16 February 2013 with full list of shareholders View document
16 Apr 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
7 Mar 2012 Annual return made up to 16 February 2012 with full list of shareholders View document
16 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON View document
16 Feb 2012 DIRECTOR APPOINTED MR DARREN MICHAEL FISHER View document
19 Jul 2011 REDUCE ISSUED CAPITAL 30/06/2011 View document
24 Mar 2011 Annual return made up to 16 February 2011 with full list of shareholders View document
28 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR GUY BERRUYER View document
24 Jan 2011 DIRECTOR APPOINTED MR MICHAEL JOHN ROBINSON View document
19 Jan 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
4 Nov 2010 REDUCE ISSUED CAPITAL 30/09/2010 View document
20 Oct 2010 DIRECTOR APPOINTED MR GUY SERGE BERRUYER View document
19 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER View document
19 May 2010 REDUCE ISSUED CAPITAL 30/04/2010 View document
13 Apr 2010 Annual return made up to 16 February 2010 with full list of shareholders View document
1 Mar 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALKER / 01/10/2009 View document
2 Jul 2009 USD NC 2000000000/2200000000 10/06/2009 View document
17 Jun 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
26 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARRISON / 14/11/2007 View document
26 Mar 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View document
3 Jul 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
2 May 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS View document
29 Dec 2007 US$ NC 1500000000/2000000000 3 View document
18 Sep 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
10 Mar 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS View document
6 Nov 2006 NC INC ALREADY ADJUSTED 25/09/06 View document
6 Nov 2006 £ NC 500000/1800000000 2 View document
2 Aug 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
10 May 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS View document
13 Oct 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
22 Sep 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
22 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
22 Sep 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Apr 2005 US$ NC 1000000000/1500000000 2 View document
6 Apr 2005 NC INC ALREADY ADJUSTED 22/03/05 View document
1 Mar 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS View document
22 Sep 2004 REDUCE ISSUED CAPITAL 01/09/04 View document
6 Aug 2004 FULL ACCOUNTS 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 NE7 7LZ View document
18 May 2004 SHARE ISSUE WHILE LTD CO View document
10 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 May 2004 US$ NC 500000000/1000000000 31/03/03 View document
28 Apr 2004 882 ALLOT 11,824,767 @ US$ 1.00 View document
8 Apr 2004 DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD View document
8 Apr 2004 MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD View document
8 Apr 2004 APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD View document
8 Apr 2004 REREGISTRATION MEMORANDUM AND ARTICLES View document
8 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Apr 2004 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD View document
8 Apr 2004 US$ NC 0/500000000 19 View document
24 Mar 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS View document
21 Jul 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
20 Mar 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS View document
16 Sep 2002 NEW SECRETARY APPOINTED View document
16 Sep 2002 SECRETARY RESIGNED View document
10 Jul 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
6 Mar 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS View document
23 Jan 2002 NEW SECRETARY APPOINTED View document
23 Jan 2002 SECRETARY RESIGNED View document
29 Oct 2001 NEW SECRETARY APPOINTED View document
29 Oct 2001 SECRETARY RESIGNED View document
29 Oct 2001 NEW DIRECTOR APPOINTED View document
30 Jul 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
20 Feb 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS View document
29 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
23 Feb 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS View document
27 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
8 Mar 1999 RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS View document
23 Sep 1998 COMPANY NAME CHANGED MULTI FORM SUPPLIES LIMITED CERTIFICATE ISSUED ON 24/09/98 View document
17 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View document
3 Mar 1998 RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS View document
21 Feb 1997 RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS View document
27 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View document
26 Feb 1996 RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS View document
24 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 View document
18 Oct 1995 EXEMPTION FROM APPOINTING AUDITORS 31/08/95 View document
10 Oct 1995 S252 DISP LAYING ACC 31/08/95 View document
10 Oct 1995 S366A DISP HOLDING AGM 31/08/95 View document
10 Jul 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
30 Jun 1995 SECRETARY'S PARTICULARS CHANGED View document
6 Apr 1995 RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS View document
29 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 79 pages View document
3 Aug 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
20 Feb 1994 SECRETARY'S PARTICULARS CHANGED View document
20 Feb 1994 RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS View document
20 Feb 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
31 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
4 Apr 1993 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 View document
19 Mar 1993 RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS View document
22 Feb 1993 S386 DISP APP AUDS 12/02/93 View document
22 Feb 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/02/93 View document
18 Nov 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
19 Oct 1992 REGISTERED OFFICE CHANGED ON 19/10/92 FROM: 20 TOLLGATE CHANDLERS FORD HANTS SO5 3TG View document
15 Oct 1992 NEW DIRECTOR APPOINTED View document
15 Oct 1992 DIRECTOR RESIGNED View document
15 Oct 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Oct 1992 NEW SECRETARY APPOINTED View document
8 Oct 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Sep 1992 ADOPT MEM AND ARTS 03/04/92 View document
30 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
24 Feb 1992 RETURN MADE UP TO 16/02/92; FULL LIST OF MEMBERS View document
17 Dec 1991 RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS View document
26 Feb 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
29 Nov 1990 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 1990 REGISTERED OFFICE CHANGED ON 04/10/90 FROM: 11 THE AVENUE SOUTHAMPTON SO1 2SQ View document
25 Sep 1990 COMPANY NAME CHANGED ARNEWOOD HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/09/90 View document
18 Sep 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Sep 1990 REGISTERED OFFICE CHANGED ON 18/09/90 FROM: 48 HIGH STREET LYMINGTON HAMPSHIRE SO41 9ZQ View document
18 Sep 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Apr 1990 EXEMPTION FROM APPOINTING AUDITORS 02/04/90 View document
16 Feb 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document