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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)
18 Mar 2024 AA Full accounts made up to 30 September 2023
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
29 Sep 2023 SH01 Statement of capital following an allotment of shares on 28 September 2023
  • GBP 4,626,063
13 Sep 2023 AP01 Appointment of Mr Alexander Hall as a director on 1 September 2023
06 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
03 Jan 2023 AA Full accounts made up to 30 September 2022
09 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 September 2016
  • GBP 4,626,062
01 Jul 2022 CH01 Director's details changed for Jacqui Cartin on 1 July 2022
12 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
10 Jan 2022 AA Full accounts made up to 30 September 2021
30 Jul 2021 CH01 Director's details changed for Victoria Louise Bradin on 26 July 2021
28 Jul 2021 SH01 Statement of capital following an allotment of shares on 26 July 2021
  • GBP 4,626,002
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 Tyne and Wear NE13 9AA United Kingdom to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on 28 July 2021
27 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 Holding Company Limited as a person with significant control on 26 July 2021
05 May 2021 CS01 Confirmation statement made on 24 March 2021 with updates
27 Jan 2021 AA Full accounts 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 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