SB INTL LTD.

Company Documents

DateDescription
19/04/2519 April 2025 Micro company accounts made up to 2024-05-31

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16/03/2516 March 2025 Confirmation statement made on 2025-03-16 with updates

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30/09/2430 September 2024 Cessation of Jonathan Sullivan as a person with significant control on 2024-06-01

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20/08/2420 August 2024 Termination of appointment of Jonathan Sullivan as a director on 2024-06-01

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24/06/2424 June 2024 Director's details changed for Mr Jonathan Sullivan on 2024-01-01

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23/06/2423 June 2024 Confirmation statement made on 2024-05-24 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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18/01/2418 January 2024 Director's details changed for Mr David Suleyman on 2024-01-17

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17/01/2417 January 2024 Appointment of Mr David Suleyman as a director on 2024-01-17

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04/01/244 January 2024 Accounts for a dormant company made up to 2023-05-31

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05/11/235 November 2023 Registered office address changed from 24-26 Fowler Road Hainault Business Park Ilford Essex IG6 3UT United Kingdom to Unit B1 20-22 Fowler Road Hainault Business Park Ilford Essex IG6 3UT on 2023-11-05

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19/06/2319 June 2023 Confirmation statement made on 2023-05-24 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/02/239 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/05/225 May 2022 Confirmation statement made on 2019-05-18 with no updates

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03/02/223 February 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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14/01/2114 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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10/02/2010 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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13/02/1913 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/02/188 February 2018 31/05/17 TOTAL EXEMPTION FULL

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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

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18/08/1618 August 2016 COMPANY NAME CHANGED SOCIAL BILLBOARD LTD CERTIFICATE ISSUED ON 18/08/16

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17/08/1617 August 2016 Registered office address changed from , Unit B2 20-22 Fowler Road, Hainault, Ilford, Essex, IG6 3UT to Unit B1 20-22 Fowler Road Hainault Business Park Ilford Essex IG6 3UT on 2016-08-17

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17/08/1617 August 2016 REGISTERED OFFICE CHANGED ON 17/08/2016 FROM UNIT B2 20-22 FOWLER ROAD HAINAULT ILFORD ESSEX IG6 3UT

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02/06/162 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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30/09/1530 September 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 24 FOWLER ROAD HAINAULT BUSINESS PARK ILFORD IG6 3UT

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30/09/1530 September 2015 Registered office address changed from , 24 Fowler Road, Hainault Business Park, Ilford, IG6 3UT to Unit B1 20-22 Fowler Road Hainault Business Park Ilford Essex IG6 3UT on 2015-09-30

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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02/06/152 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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11/06/1411 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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16/01/1416 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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18/06/1318 June 2013 DIRECTOR APPOINTED JONATHAN SULLIVAN

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07/06/137 June 2013 DIRECTOR APPOINTED MR JONATHAN SULLIVAN

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06/06/136 June 2013 22/04/13 STATEMENT OF CAPITAL GBP 100

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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23/05/1323 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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20/05/1320 May 2013 22/04/13 STATEMENT OF CAPITAL GBP 100.000000

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15/04/1315 April 2013 Registered office address changed from , the Bristol Office 2nd Floor, 5 High Street Westbury on Trym, Bristol, BS9 3BY, United Kingdom on 2013-04-15

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15/04/1315 April 2013 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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15/04/1315 April 2013 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM

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27/03/1327 March 2013 Registered office address changed from , 2 Southfield Road, Westbury on Trym, Bristol, BS9 3BH, United Kingdom on 2013-03-27

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27/03/1327 March 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM

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18/05/1218 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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