CompaniesInTheUK

S B SQUARED LIMITED

Company number 07806153 ·

Dissolved

37 filings

Date Filing
6 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM VALE / 17/02/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM VALE / 01/10/2016 View document
21 Oct 2016 REGISTERED OFFICE CHANGED ON 21/10/2016 FROM · UNIT 23 CANALOT STUDIOS · 222 KENSAL ROAD · LONDON · W10 5BN View document
21 Oct 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View document
21 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOULTBEE BROOKS / 01/10/2016 View document
25 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Nov 2015 Annual return made up to 11 October 2015 with full list of shareholders View document
19 Oct 2015 CURREXT FROM 31/12/2014 TO 31/12/2015 View document
15 Oct 2015 PREVSHO FROM 31/10/2015 TO 31/12/2014 View document
26 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
29 Oct 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
29 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOULTBEE-BROOKS / 31/07/2014 View document
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
8 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIM BOWER / 07/09/2013 View document
8 Nov 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
26 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOULTBEE-BROOKS / 25/09/2013 View document
3 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
7 Mar 2013 31/07/12 STATEMENT OF CAPITAL GBP 2 View document
23 Nov 2012 AUDITORS RESIGNATION View document
8 Nov 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
8 Nov 2012 PREVEXT FROM 31/08/2012 TO 31/10/2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
9 Oct 2012 31/07/12 STATEMENT OF CAPITAL GBP 2 View document
9 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES View document
16 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN JONES / 16/04/2012 View document
16 Apr 2012 DIRECTOR APPOINTED MR MATTHEW ALAN JONES View document
16 Dec 2011 DIRECTOR APPOINTED DIRECTOR KIM BOWER View document
13 Dec 2011 CURRSHO FROM 31/10/2012 TO 31/08/2012 View document
12 Dec 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM CADOGAN PIER CHELSEA LONDON SW3 5RQ UNITED KINGDOM View document
25 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONLON View document
4 Nov 2011 DIRECTOR APPOINTED MR MICHAEL CONLON View document
11 Oct 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document