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SAGE ENTERPRISE SOLUTIONS LIMITED

Company number 01446230

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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)
30 Jul 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
02 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
07 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
10 Apr 2012 AP01 Appointment of Brendan Peter Flattery as a director
10 Apr 2012 TM01 Termination of appointment of Adrienne Mcfarland as a director
05 Dec 2011 AA Accounts for a dormant company made up to 30 September 2011
01 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
18 Jul 2011 CH01 Director's details changed for Mrs Adrienne Ann Mcfarland on 6 July 2011
28 Jun 2011 AP01 Appointment of Mrs Adrienne Ann Mcfarland as a director
28 Jun 2011 TM01 Termination of appointment of Gavin May as a director
02 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
02 Sep 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
06 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
10 Nov 2009 CH01 Director's details changed for Gavin Disney May on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Alastair John Mitchell on 1 October 2009
12 Aug 2009 363a Return made up to 30/07/09; full list of members
27 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
09 Sep 2008 363s Return made up to 30/07/08; full list of members
01 Aug 2008 AA Total exemption full accounts made up to 30 September 2007
29 Apr 2008 288b Appointment terminated director karen geary
12 Sep 2007 288c Director's particulars changed
15 Aug 2007 363s Return made up to 30/07/07; full list of members
01 Aug 2007 AA Accounts for a dormant company made up to 30 September 2006
12 Dec 2006 363s Return made up to 30/07/06; full list of members
21 Nov 2006 287 Registered office changed on 21/11/06 from: sage house wharfedale road winnersh wokingham berkshire RG41 5RD