SAGA SERVICES LIMITED filing history - Find and update company information

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SAGA SERVICES LIMITED

Company number 00732602

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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 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	TM01	Termination of appointment of Keith George Gibbs as a director on 2 February 2024	View PDF Termination of appointment of Keith George Gibbs as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	TM01	Termination of appointment of Stephen Mcguinness as a director on 26 January 2024	View PDF Termination of appointment of Stephen Mcguinness as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 44 pages (44 pages)
05 Sep 2023	AP01	Appointment of Mrs Ivana Mahendra as a director on 23 August 2023	View PDF Appointment of Mrs Ivana Mahendra as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CH01	Director's details changed for Mr Stephen Mcguinness on 24 July 2023	View PDF Director's details changed for Mr Stephen Mcguinness on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CH01	Director's details changed for Mr John Robert Lister on 24 July 2023	View PDF Director's details changed for Mr John Robert Lister on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	PSC05	Change of details for Saga Group Limited as a person with significant control on 24 July 2023	View PDF Change of details for Saga Group Limited as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CH01	Director's details changed for Mrs Pamela Elizabeth Rowland on 24 July 2023	View PDF Director's details changed for Mrs Pamela Elizabeth Rowland on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CH01	Director's details changed for Mr Stephen Mitchell Kingshott on 24 July 2023	View PDF Director's details changed for Mr Stephen Mitchell Kingshott on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CH01	Director's details changed for Mr Keith George Gibbs on 24 July 2023	View PDF Director's details changed for Mr Keith George Gibbs on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CH01	Director's details changed for Mrs Julie Hopes on 24 July 2023	View PDF Director's details changed for Mrs Julie Hopes on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CH03	Secretary's details changed for Miss Nicola Koning on 24 July 2023	View PDF Secretary's details changed for Miss Nicola Koning on 24 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AD01	Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to 3 Pancras Square London N1C 4AG on 24 July 2023	View PDF Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to 3 Pancras Square London N1C 4AG on 24 July 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	MR04	Satisfaction of charge 007326020007 in part	View PDF Satisfaction of charge 007326020007 in part - link opens in a new window - 1 page (1 page)
02 Nov 2022	MR04	Satisfaction of charge 007326020007 in part	View PDF Satisfaction of charge 007326020007 in part - link opens in a new window - 1 page (1 page)
26 Oct 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 44 pages (44 pages)
19 Jul 2022	AP01	Appointment of Mr Stephen Mcguinness as a director on 19 July 2022	View PDF Appointment of Mr Stephen Mcguinness as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	TM02	Termination of appointment of Victoria Haynes as a secretary on 16 May 2022	View PDF Termination of appointment of Victoria Haynes as a secretary on 16 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	TM01	Termination of appointment of James Quin as a director on 16 May 2022	View PDF Termination of appointment of James Quin as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AP03	Appointment of Miss Nicola Koning as a secretary on 16 May 2022	View PDF Appointment of Miss Nicola Koning as a secretary on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	TM01	Termination of appointment of Euan Angus Sutherland as a director on 16 May 2022	View PDF Termination of appointment of Euan Angus Sutherland as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	TM01	Termination of appointment of Clifton Adrian Melvin as a director on 31 March 2022	View PDF Termination of appointment of Clifton Adrian Melvin as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)

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