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SAGARS ACCOUNTANTS LTD

Company number 03475109

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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)
13 Dec 2021 MR01 Registration of charge 034751090004, created on 30 November 2021
26 Oct 2021 AP01 Appointment of Mr James Stuart Pirrie as a director on 26 October 2021
26 Oct 2021 PSC02 Notification of Pioneer Bidco Limited as a person with significant control on 26 October 2021
26 Oct 2021 PSC07 Cessation of Christopher Winston Jones as a person with significant control on 26 October 2021
26 Oct 2021 PSC07 Cessation of John Robert Beevers as a person with significant control on 26 October 2021
26 Oct 2021 MR04 Satisfaction of charge 034751090001 in full
26 Oct 2021 MR04 Satisfaction of charge 034751090003 in full
26 Oct 2021 MR04 Satisfaction of charge 034751090002 in full
29 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
22 Jan 2021 TM01 Termination of appointment of Paul Robert Lodder as a director on 31 December 2020
06 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
15 Jan 2020 CH01 Director's details changed for Mr Paul Lodder on 22 December 2019
06 Jan 2020 CS01 Confirmation statement made on 2 December 2019 with updates
03 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
08 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2019 SH08 Change of share class name or designation
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
14 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
21 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
19 Jul 2017 AP01 Appointment of Mrs Susan Catherine Seaman as a director on 1 April 2017
18 Jul 2017 AP01 Appointment of Mr Paul Lodder as a director on 1 April 2017
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
14 Nov 2016 AP01 Appointment of Ms Alison Margaret Jones as a director on 31 October 2016