SUTTON BUSINESS MACHINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-19 with updates |
| 22/02/2422 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-19 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-19 with updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-19 with updates |
| 04/01/224 January 2022 | Director's details changed for Mr Allan Davies on 2021-05-11 |
| 04/01/224 January 2022 | Change of details for Mr Allan Davies as a person with significant control on 2021-05-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DAVIES / 26/04/2016 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DAVIES / 26/04/2016 |
| 26/04/1626 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN DAVIES / 26/04/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 12 WEST CASTLE STREET BRIDGNORTH SHROPSHIRE WV16 4AB |
| 30/01/1530 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 10/03/1410 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 22/02/1322 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM HSBC BANK CHAMBERS LISTLEY STREET BRIDGNORTH SHROPSHIRE WV16 4AW UNITED KINGDOM |
| 17/02/1217 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/12/1129 December 2011 | REGISTERED OFFICE CHANGED ON 29/12/2011 FROM BROUGHTON HOUSE 187 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 3AD |
| 29/12/1129 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 25/01/1125 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/12/1020 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 01/05/091 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM SUTTON HALL FARM SUTTON MADDOCK SHIFNAL SHROPSHIRE TF11 9NQ |
| 22/12/0822 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | NEW SECRETARY APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 53-57 HARLEY STREET HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 3LB |
| 29/08/0129 August 2001 | SECRETARY RESIGNED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company