SB AUTOMATION LTD

Company Documents

DateDescription
07/08/257 August 2025 NewCompulsory strike-off action has been suspended

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07/08/257 August 2025 NewCompulsory strike-off action has been suspended

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22/05/2522 May 2025 Registered office address changed from 102 Tettenhall Road Wolverhampton WV6 0BW England to C/O Muras Baker Jones Limited 3rd Floor, Regent House Bath Avenue Wolverhampton WV1 4EG on 2025-05-22

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29/01/2529 January 2025 Compulsory strike-off action has been discontinued

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29/01/2529 January 2025 Compulsory strike-off action has been discontinued

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28/01/2528 January 2025 Confirmation statement made on 2025-01-28 with no updates

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07/08/247 August 2024 Compulsory strike-off action has been suspended

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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06/02/246 February 2024 Compulsory strike-off action has been discontinued

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06/02/246 February 2024 Compulsory strike-off action has been discontinued

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05/02/245 February 2024 Confirmation statement made on 2024-01-28 with no updates

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16/01/2416 January 2024 Compulsory strike-off action has been suspended

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16/01/2416 January 2024 Compulsory strike-off action has been suspended

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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10/02/2310 February 2023 Confirmation statement made on 2023-01-28 with no updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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02/02/222 February 2022 Confirmation statement made on 2022-01-28 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/12/216 December 2021 Change of details for Mr Steven Broome as a person with significant control on 2021-12-01

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06/12/216 December 2021 Director's details changed for Mr Steven Broome on 2021-12-01

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/06/194 June 2019 31/01/19 TOTAL EXEMPTION FULL

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/09/1811 September 2018 31/01/18 TOTAL EXEMPTION FULL

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/07/1731 July 2017 31/01/17 TOTAL EXEMPTION FULL

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20/03/1720 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BROOME / 17/03/2017

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09/03/179 March 2017 REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 49 RENTON ROAD WOLVERHAMPTON WV10 6UR

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/02/161 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/02/1511 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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06/02/146 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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01/03/131 March 2013 DIRECTOR APPOINTED MR STEVEN BROOME

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01/03/131 March 2013 28/01/13 STATEMENT OF CAPITAL GBP 100

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28/01/1328 January 2013 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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28/01/1328 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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