SB SOLUTIONS LTD

Company Documents

DateDescription
16/04/1916 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/04/193 April 2019 APPLICATION FOR STRIKING-OFF

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19/12/1819 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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13/02/1813 February 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 2 GRASS MEADOWS STEVENAGE HERTS SG2 7AY ENGLAND

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13/02/1813 February 2018 PSC'S CHANGE OF PARTICULARS / MR STEVEN PETER BATH / 08/02/2017

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13/02/1813 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER BATH / 08/02/2017

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22/12/1722 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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19/01/1719 January 2017 REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 27 CHEPSTOW CLOSE STEVANAGE SG1 5TT

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19/01/1719 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER BATH / 18/01/2017

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/02/1610 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/02/1523 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/02/1413 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/03/135 March 2013 Annual return made up to 5 February 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/02/1215 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/03/118 March 2011 Annual return made up to 5 February 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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08/02/108 February 2010 Annual return made up to 5 February 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/02/0910 February 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/03/0811 March 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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19/09/0719 September 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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01/03/071 March 2007 NEW SECRETARY APPOINTED

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01/03/071 March 2007 NEW DIRECTOR APPOINTED

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08/02/078 February 2007 SECRETARY RESIGNED

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08/02/078 February 2007 DIRECTOR RESIGNED

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06/02/076 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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