SOBEC CONTRACTING LTD

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Company Documents

DateDescription
26/03/2526 March 2025 Registered office address changed from Suite 12 Dunston House Livingstone Road Hessle HU13 0EG England to Suite 13 Dunston House Livingstone Road Hessle East Yorkshire HU13 0EG on 2025-03-26

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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29/01/2529 January 2025 Director's details changed for Mr Philip Dean Roebuck on 2025-01-29

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29/01/2529 January 2025 Appointment of Mr Simon Hall as a secretary on 2025-01-29

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21/10/2421 October 2024 Confirmation statement made on 2024-09-10 with 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 Cessation of Philip Roebuck as a person with significant control on 2024-02-26

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

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27/03/2427 March 2024 Notification of Eco Modular Group Ltd as a person with significant control on 2024-02-26

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21/09/2321 September 2023 Confirmation statement made on 2023-09-10 with updates

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

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-06-30

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26/09/2226 September 2022 Confirmation statement made on 2022-09-10 with updates

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

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

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12/02/2112 February 2021 30/06/20 TOTAL EXEMPTION FULL

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES

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02/10/202 October 2020 REGISTERED OFFICE CHANGED ON 02/10/2020 FROM BIZ HUB MELTON COURT GIBSON LANE MELTON NORTH FERRIBY HU14 3HH ENGLAND

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02/10/202 October 2020 PSC'S CHANGE OF PARTICULARS / PHILIP ROEBUCK / 21/09/2020

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

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09/03/209 March 2020 30/06/19 UNAUDITED ABRIDGED

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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10/09/1910 September 2019 PSC'S CHANGE OF PARTICULARS / PHILIP ROEBUCK / 01/09/2019

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10/09/1910 September 2019 APPOINTMENT TERMINATED, SECRETARY PHILIP ROEBUCK

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10/09/1910 September 2019 SECRETARY'S CHANGE OF PARTICULARS / PHILIP ROEBUCK / 01/09/2019

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

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26/06/1926 June 2019 REGISTERED OFFICE CHANGED ON 26/06/2019 FROM LINDSAY HOUSE 15 SPRINGFIELD WAY ANLABY EAST YORKSHIRE HU10 6RJ ENGLAND

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17/09/1817 September 2018 30/06/18 STATEMENT OF CAPITAL GBP 5000

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17/09/1817 September 2018 30/06/18 UNAUDITED ABRIDGED

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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02/07/182 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROEBUCK / 02/07/2018

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

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29/06/1729 June 2017 COMPANY NAME CHANGED MODULAR SITE SERVICES LIMITED CERTIFICATE ISSUED ON 29/06/17

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19/06/1719 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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