SAGLOBAL SOFTWARE LTD
Company number 11737671 · Monitor this company
23 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 16 pages | View document |
| 9 Jan 2026 | Confirmation statement made on 2025-12-20 with no updates · 3 pages | View document |
| 3 Nov 2025 | Registered office address changed from 6th Floor, One Kingsway Cardiff CF10 3AN Wales to Regus Office Number 528 - 529 5th Floor, 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 2025-11-03 · 1 page | View document |
| 1 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 20 Mar 2025 | Satisfaction of charge 117376710001 in full · 1 page | View document |
| 20 Mar 2025 | Satisfaction of charge 117376710002 in full · 1 page | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-20 with no updates · 3 pages | View document |
| 12 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 31 May 2024 | Appointment of Mr Geoffrey Marc Caroline Ghyoot as a director on 2024-05-30 · 2 pages | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 5 Dec 2023 | Appointment of Mr Andrew Rose as a secretary on 2023-11-30 · 2 pages | View document |
| 4 Dec 2023 | Termination of appointment of Wayne Raymond Davies as a secretary on 2023-11-30 · 1 page | View document |
| 4 Dec 2023 | Termination of appointment of Sarah Philippa Healy as a director on 2023-11-30 · 1 page | View document |
| 4 Dec 2023 | Termination of appointment of Wayne Raymond Davies as a director on 2023-11-30 · 1 page | View document |
| 18 Oct 2023 | Appointment of Mr Stephen John James as a director on 2023-10-18 · 2 pages | View document |
| 12 May 2023 | Withdrawal of a person with significant control statement on 2023-05-12 · 2 pages | View document |
| 12 May 2023 | Notification of Saglobal (Europe) Limited as a person with significant control on 2018-12-21 · 2 pages | View document |
| 28 Apr 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 19 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 23 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 9 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 23 pages | View document |
| 21 Dec 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |