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SAGE GLOBAL SERVICES LIMITED

Company number 09506951

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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)
01 Sep 2020 AP01 Appointment of Jacqui Cartin as a director on 21 August 2020
07 Jul 2020 AA Full accounts made up to 30 September 2019
17 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
26 Mar 2020 CH01 Director's details changed for Mrs Sarah Jane Rolls on 28 January 2020
10 Mar 2020 TM01 Termination of appointment of Julia Mcdonough as a director on 1 March 2020
23 Sep 2019 AA Full accounts made up to 30 September 2018
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2019 RP04TM02 Second filing for the termination of Miranda Craig as a secretary
11 Apr 2019 AP01 Appointment of Ms Julia Mcdonough as a director on 4 April 2019
10 Apr 2019 TM01 Termination of appointment of John-Henry Fredrik Liepe as a director on 4 April 2019
28 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with updates
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
03 Aug 2018 AP01 Appointment of Mrs Sarah Jane Rolls as a director on 29 June 2018
30 Jul 2018 TM01 Termination of appointment of Erik Martin De Greef as a director on 29 June 2018
04 Jul 2018 AA Full accounts made up to 30 September 2017
05 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with updates
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 22 September 2016
  • GBP 4,626,001
  • ANNOTATION Clarification a second filed SH01 was registered on 09.08.2022.
24 Jan 2018 AP01 Appointment of Mr Erik Martin De Greef as a director on 2 January 2018
06 Jul 2017 AA Full accounts made up to 30 September 2016
28 Mar 2017 TM02 Termination of appointment of Victoria Louise Bradin as a secretary on 20 March 2017
28 Mar 2017 AP03 Appointment of Miranda Craig as a secretary on 20 March 2017
27 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
13 Oct 2016 AP01 Appointment of Mr John-Henry Fredrik Liepe as a director on 10 October 2016
12 Oct 2016 TM01 Termination of appointment of Gareth Owen Davey Heald as a director on 10 October 2016