SBS SOLUTIONS LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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13/11/2413 November 2024 Confirmation statement made on 2024-10-25 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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07/11/237 November 2023 Notification of John Hugh Mcmullen as a person with significant control on 2023-11-07

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07/11/237 November 2023 Cessation of Mildred Helen Mcmullen as a person with significant control on 2023-11-05

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07/11/237 November 2023 Confirmation statement made on 2023-10-25 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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25/11/2225 November 2022 Confirmation statement made on 2022-10-25 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-06-30

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05/11/215 November 2021 Confirmation statement made on 2021-10-25 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/04/2116 April 2021 30/06/20 TOTAL EXEMPTION FULL

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES

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15/09/2015 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 043113160003

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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26/02/2026 February 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/02/2020

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26/02/2026 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILDRED HELEN MCMULLEN

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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13/02/1813 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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27/10/1527 October 2015 Annual return made up to 25 October 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/05/157 May 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/12/149 December 2014 Annual return made up to 25 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/11/1326 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/05/1317 May 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11

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05/12/125 December 2012 Annual return made up to 25 October 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/12/1120 December 2011 Annual return made up to 25 October 2011 with full list of shareholders

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19/12/1119 December 2011 REGISTERED OFFICE CHANGED ON 19/12/2011 FROM ARENA BUSINESS PARK HOLYROOD CLOSE POOLE DORSET BH17 7FJ UNITED KINGDOM

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19/12/1119 December 2011 REGISTERED OFFICE CHANGED ON 19/12/2011 FROM DISCOVERY COURT BUSINESS CENTRE 551-553 WALLISDOWN ROAD POOLE DORSET BH12 5AG

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15/07/1115 July 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/12/1015 December 2010 Annual return made up to 25 October 2010 with full list of shareholders

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14/12/1014 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY NEVILLE / 13/12/2010

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13/12/1013 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PHILIP MARCUS POPE / 13/12/2010

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13/12/1013 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHRISTIAN TOMKINS / 13/12/2010

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13/12/1013 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN CHRISTIAN TOMKINS / 13/12/2010

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08/04/108 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/12/0923 December 2009 Annual return made up to 25 October 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PHILIP MARCUS POPE / 01/11/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHRISTIAN TOMKINS / 01/11/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY NEVILLE / 01/11/2009

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22/12/0922 December 2009 SECRETARY'S CHANGE OF PARTICULARS / STEVEN CHRISTIAN TOMKINS / 01/11/2009

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06/06/096 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/11/0820 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 June 2007

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15/03/0815 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/12/074 December 2007 DIRECTOR'S PARTICULARS CHANGED

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04/12/074 December 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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05/11/075 November 2007 REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 4 SILVER BUSINESS PARK AIRFIELD WAY CHRISTCHURCH BOURNEMOUTH DORSET BH23 3TA

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/01/0726 January 2007 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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07/02/067 February 2006 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0521 February 2005 DIRECTOR'S PARTICULARS CHANGED

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18/02/0518 February 2005 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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07/02/057 February 2005 NEW SECRETARY APPOINTED

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09/12/049 December 2004 SECRETARY RESIGNED

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08/12/048 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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16/06/0416 June 2004 NEW DIRECTOR APPOINTED

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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27/04/0427 April 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/01/0421 January 2004 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03

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28/11/0328 November 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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27/08/0327 August 2003 DIRECTOR RESIGNED

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/04/0329 April 2003 STRIKE-OFF ACTION DISCONTINUED

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29/04/0329 April 2003 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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29/04/0329 April 2003 £ NC 100/500000 30/10/01

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29/04/0329 April 2003 NC INC ALREADY ADJUSTED 30/10/01

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15/04/0315 April 2003 FIRST GAZETTE

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15/11/0215 November 2002 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02

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30/05/0230 May 2002 SECRETARY RESIGNED

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30/05/0230 May 2002 NEW DIRECTOR APPOINTED

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30/05/0230 May 2002 REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 51 RIDGEFIELD GARDENS HIGHCLIFFE DORSET BH23 4QG

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30/05/0230 May 2002 NEW DIRECTOR APPOINTED

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30/05/0230 May 2002 NEW SECRETARY APPOINTED

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21/11/0121 November 2001 NEW DIRECTOR APPOINTED

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21/11/0121 November 2001 NEW SECRETARY APPOINTED

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01/11/011 November 2001 DIRECTOR RESIGNED

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01/11/011 November 2001 REGISTERED OFFICE CHANGED ON 01/11/01 FROM: 12 YORK PLACE LEEDS LS1 2DS

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01/11/011 November 2001 SECRETARY RESIGNED

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25/10/0125 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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