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SAGE LIMITED

Company number 03434121

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Sep 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-18
27 Sep 2013 CONNOT Change of name notice
23 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 90
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
11 Oct 2011 CH01 Director's details changed for Ms Jean Sargeant on 14 September 2011
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
08 Oct 2010 CH03 Secretary's details changed for Ms Jean Sargeant on 12 September 2010
08 Oct 2010 CH01 Director's details changed for Ms Jean Sargeant on 12 September 2010
30 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
29 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
04 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
03 Jul 2009 287 Registered office changed on 03/07/2009 from 18 bentinck street london W1U 2AR
09 Feb 2009 288b Appointment terminated director glenn o'brien
15 Sep 2008 363a Return made up to 14/09/08; full list of members
08 Mar 2008 AA Total exemption full accounts made up to 30 September 2007
14 Sep 2007 363a Return made up to 14/09/07; full list of members
19 Mar 2007 288a New director appointed
19 Mar 2007 288b Director resigned