THE SMALL BUSINESS COMPUTER COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with updates |
| 09/12/249 December 2024 | Register inspection address has been changed from 49 York Rd York Road Teddington TW11 8SL United Kingdom to Apsley Mills Cottage Stationers Place Off London Road Hemel Hempstead HP3 9QU |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 22/07/2422 July 2024 | Termination of appointment of Mark Lilleyman as a director on 2024-07-15 |
| 22/07/2422 July 2024 | Notification of Rijtec Enterprises Limited as a person with significant control on 2024-07-15 |
| 22/07/2422 July 2024 | Registered office address changed from 49 York Road Teddington TW11 8SL England to Aspley Mills Cottage Stationers Place Off London Road Hemel Hempstead HP3 9QU on 2024-07-22 |
| 22/07/2422 July 2024 | Appointment of Mr Tamal Saha as a director on 2024-07-15 |
| 22/07/2422 July 2024 | Appointment of Mrs Indrani Saha as a director on 2024-07-15 |
| 22/07/2422 July 2024 | Cessation of Mark Lilleyman as a person with significant control on 2024-07-15 |
| 11/07/2411 July 2024 | Previous accounting period shortened from 2024-08-31 to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 21/05/2421 May 2024 | Register inspection address has been changed from 191-193 High Street Hampton Hill Hampton TW12 1NL England to 49 York Rd York Road Teddington TW11 8SL |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-09 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 11/05/2311 May 2023 | Change of details for Mr Mark Lilleyman as a person with significant control on 2023-01-01 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 12/10/2112 October 2021 | Satisfaction of charge 1 in full |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 13/05/2113 May 2021 | CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 12/05/2112 May 2021 | REGISTERED OFFICE CHANGED ON 12/05/2021 FROM 118 ST MARGARETS ROAD TWICKENHAM MIDDLESEX TW1 2AA |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/05/2026 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/05/1923 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE LILLEYMAN |
| 29/04/1929 April 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 14/02/1814 February 2018 | SAIL ADDRESS CREATED |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MRS JANE LOUISE LILLEYMAN |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LILLEYMAN / 15/04/2015 |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 05/11/155 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 05/05/155 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/10/1428 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 24/10/1324 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/11/1216 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/10/1131 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/10/1027 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LILLEYMAN / 27/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 12/11/0812 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY JANE LILLEYMAN |
| 17/10/0717 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0728 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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