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SAGE SOFTWARE LTD

Company number 03782664

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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)
14 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2022 DS01 Application to strike the company off the register
28 Jul 2021 AD03 Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG
28 Jul 2021 AD01 Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on 28 July 2021
28 Jul 2021 AD02 Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG
26 Jul 2021 PSC05 Change of details for Sage (Uk) Ltd as a person with significant control on 26 July 2021
17 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
21 May 2021 AA Accounts for a dormant company made up to 30 September 2020
05 Oct 2020 TM01 Termination of appointment of Sarah Jane Rolls as a director on 30 September 2020
01 Sep 2020 AP01 Appointment of Victoria Louise Bradin as a director on 21 August 2020
01 Sep 2020 TM01 Termination of appointment of Adam Mark Richard Parker as a director on 21 August 2020
01 Sep 2020 AP01 Appointment of Jacqui Cartin as a director on 21 August 2020
18 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
12 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
31 Mar 2020 AP01 Appointment of Mrs Sarah Jane Rolls as a director on 16 March 2020
10 Mar 2020 TM01 Termination of appointment of Julia Mcdonough as a director on 1 March 2020
01 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
26 Jun 2019 AP01 Appointment of Ms Julia Mcdonough as a director on 21 June 2019
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
12 Apr 2019 RP04TM02 Second filing for the termination of Miranda Craig as a secretary
18 Mar 2019 AP03 Appointment of Mrs Mohor Roy as a secretary on 1 March 2019
18 Mar 2019 TM02 Termination of appointment of Miranda Craig as a secretary on 25 February 2019
  • ANNOTATION Clarification a second filed TM02 was registered on 12/04/2019
21 Jan 2019 TM01 Termination of appointment of Claire Marcia Vaughan as a director on 31 December 2018
01 Aug 2018 AP01 Appointment of Mr Adam Mark Richard Parker as a director on 29 June 2018