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SAGE & COMPANY FINANCIAL SERVICES LIMITED

Company number 03760468

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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)
17 May 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
26 Apr 2013 TM01 Termination of appointment of Stephen Lyth as a director
26 Apr 2013 TM01 Termination of appointment of Gaynor Lyth as a director
03 May 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
20 Apr 2011 CH03 Secretary's details changed for Mr Matthew Francis Gilmartin on 1 April 2011
20 Apr 2011 CH01 Director's details changed for Mr Matthew Francis Gilmartin on 1 April 2011
02 Jul 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Mr Stephen David Lyth on 31 March 2010
01 Jul 2010 CH01 Director's details changed for Gaynor Valerie Lyth on 31 March 2010
30 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Jun 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
19 May 2009 363a Return made up to 03/04/09; full list of members
23 May 2008 88(2) Ad 21/05/08\gbp si 8@1=8\gbp ic 2/10\
23 May 2008 288b Appointment terminated director clare porter
23 May 2008 288b Appointment terminated director david thomas
23 Apr 2008 288a Director appointed gaynor valerie lyth
23 Apr 2008 288a Director appointed stephen david lyth
10 Apr 2008 363a Return made up to 03/04/08; full list of members
10 Apr 2008 288c Director and secretary's change of particulars / matthew gilmartin / 01/11/2007
07 Mar 2008 AA Accounts for a dormant company made up to 30 September 2007