S B SQUARED HOLDING LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 16/06/2516 June 2025 | Registration of charge 078698100006, created on 2025-06-10 |
| 12/05/2512 May 2025 | Director's details changed for Mr Steven Brooks on 2024-06-30 |
| 12/05/2512 May 2025 | Change of details for Mr Steven Brooks as a person with significant control on 2024-06-30 |
| 12/05/2512 May 2025 | Director's details changed for Mrs Kim Vale on 2024-06-30 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-02 with updates |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Registration of charge 078698100004, created on 2021-06-14 |
| 25/06/2125 June 2021 | Registration of charge 078698100005, created on 2021-06-14 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/01/195 January 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078698100003 |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078698100002 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078698100001 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078698100001 |
| 17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM VALE / 17/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM VALE / 09/12/2016 |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BROOKS / 09/12/2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM UNIT 23 CANALOT STUDIOS 222 KENSAL ROAD LONDON W10 5BN |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM VALE / 18/12/2015 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOULTBEE BROOKS / 02/12/2015 |
| 18/12/1518 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 19/10/1519 October 2015 | CURREXT FROM 31/12/2014 TO 31/12/2015 |
| 15/10/1515 October 2015 | PREVSHO FROM 31/10/2015 TO 31/12/2014 |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 24/12/1424 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/12/1318 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIM BOWER / 07/09/2013 |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE BOULTBEE BROOKS / 01/12/2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 09/10/139 October 2013 | ADOPT ARTICLES 27/09/2013 |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 07/03/137 March 2013 | 11/01/12 STATEMENT OF CAPITAL GBP 100000 |
| 07/03/137 March 2013 | 26/04/12 STATEMENT OF CAPITAL GBP 101000 |
| 07/03/137 March 2013 | 31/07/12 STATEMENT OF CAPITAL GBP 101025.65 |
| 13/02/1313 February 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 23/11/1223 November 2012 | AUDITORS RESIGNATION |
| 08/11/128 November 2012 | PREVEXT FROM 31/08/2012 TO 31/10/2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 09/10/129 October 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 101025 |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MISS KIM BOWER |
| 18/05/1218 May 2012 | 26/04/12 STATEMENT OF CAPITAL GBP 101000 |
| 20/04/1220 April 2012 | SUB-DIVISION 11/01/12 |
| 20/04/1220 April 2012 | 11/01/12 STATEMENT OF CAPITAL GBP 100000.00 |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM CADOGAN PIER CHELSEA EMBANKMENT LONDON SW3 5RQ UNITED KINGDOM |
| 13/12/1113 December 2011 | CURRSHO FROM 31/12/2012 TO 31/08/2012 |
| 02/12/112 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company