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SABA SOFTWARE (UK) LIMITED

Company number 03646033

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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)
04 Mar 2019 AA Full accounts made up to 31 May 2018
02 Jan 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
07 Mar 2018 AA Full accounts made up to 31 May 2017
14 Feb 2018 MR04 Satisfaction of charge 1 in full
26 Jan 2018 AD01 Registered office address changed from 3 Third Floor Downshire Way Bracknell Berkshire RG12 1WA England to 3 Arlington Square Third Floor Downshire Way Bracknell Berkshire RG12 1WA on 26 January 2018
26 Jan 2018 AD01 Registered office address changed from 3 Arlington Square Third Floor Downshire Way Bracknell Berkshire RG12 1WA England to 3 Third Floor Downshire Way Bracknell Berkshire RG12 1WA on 26 January 2018
25 Jan 2018 AD01 Registered office address changed from 3rd Floor Circa the Ring Bracknell Berkshire RG12 1AA to 3 Arlington Square Third Floor Downshire Way Bracknell Berkshire RG12 1WA on 25 January 2018
19 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
08 Sep 2017 TM01 Termination of appointment of Edward Charles Hayden as a director on 16 August 2017
08 Sep 2017 AP01 Appointment of Mr Michael Gill Stewart as a director on 16 August 2017
08 Sep 2017 AP01 Appointment of Mr Eric John Graham as a director on 16 August 2017
08 Sep 2017 AP01 Appointment of Mrs Shanna Jane Helen Laughton as a director on 16 August 2017
08 Sep 2017 TM02 Termination of appointment of Edward Charles Hayden as a secretary on 16 August 2017
05 Jun 2017 AA Full accounts made up to 31 May 2016
17 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
10 Oct 2016 AP01 Appointment of Mr Edward Charles Hayden as a director on 1 October 2016
07 Oct 2016 TM02 Termination of appointment of Peter Emil Williams as a secretary on 30 September 2016
07 Oct 2016 AP03 Appointment of Mr Edward Charles Hayden as a secretary on 1 October 2016
07 Oct 2016 TM01 Termination of appointment of Peter Emil Williams Iii as a director on 30 September 2016
28 Jul 2016 AA Full accounts made up to 31 May 2015
09 Nov 2015 AUD Auditor's resignation
07 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
14 Jul 2015 AA Full accounts made up to 31 May 2014
07 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association