S B S MECHANICAL LTD

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Company Documents

DateDescription
06/12/226 December 2022 Registered office address changed from 17 Apsley Close Bishop's Stortford Hertfordshire CM23 3PX England to 334 Coggeshall Road Braintree CM7 9EH on 2022-12-06

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06/12/226 December 2022 Change of details for Mr David John Allan as a person with significant control on 2022-11-25

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06/12/226 December 2022 Director's details changed for Mr David John Allan on 2022-11-25

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06/12/226 December 2022 Director's details changed for Mr David John Allan on 2022-12-06

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10/11/2210 November 2022 Voluntary strike-off action has been suspended

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10/11/2210 November 2022 Voluntary strike-off action has been suspended

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04/10/224 October 2022 First Gazette notice for voluntary strike-off

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04/10/224 October 2022 First Gazette notice for voluntary strike-off

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24/09/2224 September 2022 Application to strike the company off the register

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02/12/212 December 2021 Confirmation statement made on 2021-11-25 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES

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21/01/2021 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES

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20/11/1920 November 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID ALLAN / 20/11/2019

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10/04/1910 April 2019 30/11/18 UNAUDITED ABRIDGED

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/02/189 February 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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15/08/1715 August 2017 30/11/16 UNAUDITED ABRIDGED

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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25/07/1625 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ALLAN / 01/07/2016

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25/07/1625 July 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 80 DIMSDALE CRESCENT BISHOP'S STORTFORD HERTFORDSHIRE CM23 5LN

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22/12/1522 December 2015 30/11/15 TOTAL EXEMPTION FULL

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 Annual return made up to 25 November 2015 with full list of shareholders

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05/04/155 April 2015 30/11/14 TOTAL EXEMPTION FULL

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04/12/144 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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01/05/141 May 2014 APPOINTMENT TERMINATED, DIRECTOR MARTYN CLARK

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25/11/1325 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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