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SAGE CRM SOLUTIONS LIMITED

Company number 03696472

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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)
27 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 102
18 Jun 2015 AP01 Appointment of Mr Mark Parry as a director on 18 June 2015
18 Jun 2015 TM01 Termination of appointment of Alastair John Mitchell as a director on 18 June 2015
07 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
20 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 102
30 Jul 2014 SH20 Statement by directors
30 Jul 2014 SH19 Statement of capital on 30 July 2014
  • GBP 1
30 Jul 2014 CAP-SS Solvency statement dated 29/07/14
30 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 29/07/2014
08 Jul 2014 CH03 Secretary's details changed for Mr Michael John Robinson on 3 July 2014
28 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
05 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
22 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
02 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
10 Apr 2012 AP01 Appointment of Brendan Peter Flattery as a director on 11 January 2012
10 Apr 2012 TM01 Termination of appointment of Adrienne Ann Mcfarland as a director on 11 January 2012
06 Mar 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
05 Dec 2011 AA Accounts for a dormant company made up to 30 September 2011
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 AP01 Appointment of Mrs Adrienne Ann Mcfarland as a director
28 Jun 2011 TM01 Termination of appointment of Paul Harrison as a director
03 Jun 2011 TM01 Termination of appointment of Paul Stobart as a director
02 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
31 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders