SAGE (UK) LTD filing history - Find and update company information

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SAGE (UK) LTD

Company number 01045967

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 47 pages (47 pages)
28 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	CH01	Director's details changed for Mrs Sarah Jane Rolls on 28 January 2020	View PDF Director's details changed for Mrs Sarah Jane Rolls on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	AP01	Appointment of Mr Christopher Ewen as a director on 16 March 2020	View PDF Appointment of Mr Christopher Ewen as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	AP01	Appointment of Mr Sabby Gill as a director on 16 March 2020	View PDF Appointment of Mr Sabby Gill as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Sep 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 40 pages (40 pages)
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2019	RP04TM02	Second filing for the termination of Miranda Craig as a secretary	View PDF Second filing for the termination of Miranda Craig as a secretary - link opens in a new window - 5 pages (5 pages)
28 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	View PDF Confirmation statement made on 14 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2019	AP03	Appointment of Mrs Mohor Roy as a secretary on 1 March 2019	View PDF Appointment of Mrs Mohor Roy as a secretary on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	AP01	Appointment of Mrs Sarah Jane Rolls as a director on 29 June 2018	View PDF Appointment of Mrs Sarah Jane Rolls as a director on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AP01	Appointment of Mr Adam Mark Richard Parker as a director on 29 June 2018	View PDF Appointment of Mr Adam Mark Richard Parker as a director on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	TM01	Termination of appointment of Erik Martin De Greef as a director on 29 June 2018	View PDF Termination of appointment of Erik Martin De Greef as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	TM01	Termination of appointment of Mark Parry as a director on 29 June 2018	View PDF Termination of appointment of Mark Parry as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
18 May 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 40 pages (40 pages)
14 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	View PDF Confirmation statement made on 14 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2018	AP03	Appointment of Miranda Craig as a secretary on 9 March 2018	View PDF Appointment of Miranda Craig as a secretary on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	TM02	Termination of appointment of Mark Parry as a secretary on 9 March 2018	View PDF Termination of appointment of Mark Parry as a secretary on 9 March 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	AP01	Appointment of Mr Erik Martin De Greef as a director on 2 January 2018	View PDF Appointment of Mr Erik Martin De Greef as a director on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 38 pages (38 pages)
15 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	CH01	Director's details changed for Victoria Louise Bradin on 1 October 2016	View PDF Director's details changed for Victoria Louise Bradin on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	AP01	Appointment of Victoria Louise Bradin as a director on 16 September 2016	View PDF Appointment of Victoria Louise Bradin as a director on 16 September 2016 - link opens in a new window - 2 pages (2 pages)

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