SAGSA SYSTEMS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 23/04/2523 April 2025 | Registered office address changed from 77 Bastwick Street London EC1V 3PZ England to 4 Garrett Street London EC1Y 0TY on 2025-04-23 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 17/02/2417 February 2024 | Confirmation statement made on 2024-02-17 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-08-31 |
| 25/10/2125 October 2021 | Satisfaction of charge 1 in full |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/05/2125 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/05/2027 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 22 STONELEIGH DEER PARK, STARETON, KENILWORTH WARWICKSHIRE CV8 2LY |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 22/02/1622 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/02/1519 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/02/1427 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/03/138 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MR GERARD ANTHONY LOGUE |
| 30/03/1230 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 28/02/1128 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/03/1024 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/02/1024 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD ANTHONY LOGUE / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ANTHONY LOGUE / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENIFER LOGUE / 23/02/2010 |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY HENRY STEADMAN |
| 10/03/0910 March 2009 | SECRETARY APPOINTED MR GERARD ANTHONY LOGUE |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | RETURN MADE UP TO 14/02/07; CHANGE OF MEMBERS; AMEND |
| 31/10/0731 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 8 STONELEIGH DEER PARK STARETON KENILWORTH WARWICKSHIRE CV8 2LY |
| 04/04/064 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 14/02/04; NO CHANGE OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: PARK HOUSE 46 PARK ROAD KENILWORTH WARWICKSHIRE CV8 2GF |
| 13/02/0213 February 2002 | RETURN MADE UP TO 14/02/02; CHANGE OF MEMBERS |
| 23/10/0123 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 23/10/0123 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 04/05/014 May 2001 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: C/O BLAKEMORES SOLICITORS 1 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QL |
| 03/04/013 April 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 06/03/006 March 2000 | RETURN MADE UP TO 14/02/00; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 02/04/982 April 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 09/04/979 April 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 28/06/9628 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 29/06/9529 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9422 August 1994 | Certificate of change of name |
| 22/08/9422 August 1994 | COMPANY NAME CHANGED SAGAL INTERIORS LIMITED CERTIFICATE ISSUED ON 23/08/94 |
| 22/08/9422 August 1994 | Certificate of change of name |
| 19/08/9419 August 1994 | NC INC ALREADY ADJUSTED 25/07/94 |
| 19/08/9419 August 1994 | £ NC 10000/100000 25/07/94 |
| 19/08/9419 August 1994 | NC INC ALREADY ADJUSTED 25/07/94 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
| 16/06/9416 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 17/04/9417 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 02/06/932 June 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | DIRECTOR RESIGNED |
| 02/06/932 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 24/03/9224 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | REGISTERED OFFICE CHANGED ON 24/03/92 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 14/02/9214 February 1992 | Incorporation |
| 14/02/9214 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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