S. B. ELECTRONIC SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 28/10/2428 October 2024 | Termination of appointment of Simon Kelson as a director on 2024-10-25 |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/09/2430 September 2024 | Appointment of Miss Daisy Francis as a director on 2024-09-12 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/06/231 June 2023 | Appointment of Mr Barnabas Yabbacome as a director on 2023-06-01 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/12/202 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN ELKES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED MR SIMON KELSON |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR VERONIQUE FULLER |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SULAIMAN SCHARFFENORTH |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MRS VERONIQUE FULLER |
| 11/06/1911 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GRANT STRELLING |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR GRANT STRELLING |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/12/171 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL BURCHETT |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURCHETT |
| 21/11/1721 November 2017 | 03/11/17 STATEMENT OF CAPITAL GBP 2250 |
| 21/11/1721 November 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/05/1715 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR SULAIMAN SCHARFFENORTH |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CATCHPOLE |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/04/1615 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/08/1524 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/04/1516 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/04/1422 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/04/1322 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/04/1216 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/04/1114 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BURCHETT / 07/05/2010 |
| 26/04/1026 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY ELKES / 06/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BURCHETT / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE CATCHPOLE / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BURCHETT / 06/10/2009 |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/06/0817 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL BURCHETT / 05/05/2008 |
| 17/06/0817 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL BURCHETT / 02/05/2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS |
| 15/08/0615 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
| 08/10/028 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/12/004 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/04/9924 April 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS |
| 14/09/9514 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS |
| 04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS |
| 17/09/9317 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS |
| 29/09/9229 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS |
| 01/02/921 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/08/8924 August 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/03/887 March 1988 | RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/09/8623 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/09/8623 September 1986 | RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS |
| 27/10/6727 October 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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