SAB TECHNOLOGIES LIMITED
Company number 11741522 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Registered office address changed from Sab Technologies Limited 141-143 High Street Hampton Hill Hampton Middlesex TW12 1NJ to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2026-05-11 · 3 pages | View document |
| 11 May 2026 | Resolutions · 1 page | View document |
| 11 May 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 May 2026 | Declaration of solvency · 6 pages | View document |
| 2 Apr 2026 | Change of details for Mr Shomen Arun Banerjee as a person with significant control on 2025-06-03 · 2 pages | View document |
| 25 Mar 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Dec 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 7 Nov 2025 | Cessation of Swapna Banerjee as a person with significant control on 2025-08-14 · 1 page | View document |
| 7 Nov 2025 | Cessation of Subir Banerjee as a person with significant control on 2025-08-14 · 1 page | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-11-07 with updates · 4 pages | View document |
| 15 Aug 2025 | Director's details changed for Mr Shomen Banerjee on 2025-08-13 · 2 pages | View document |
| 4 Aug 2025 | Termination of appointment of Swapna Banerjee as a director on 2025-07-25 · 1 page | View document |
| 4 Aug 2025 | Termination of appointment of Subir Banerjee as a director on 2025-07-25 · 1 page | View document |
| 16 Jul 2025 | Compulsory strike-off action has been discontinued | View document |
| 16 Jul 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Jul 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Jul 2025 | Registered office address changed from PO Box 4385 11741522 - Companies House Default Address Cardiff CF14 8LH to 141-143 High Street Hampton Hill Hampton Middlesex TW12 1NJ on 2025-07-10 · 3 pages | View document |
| 3 Jun 2025 | RP09 · 1 page | View document |
| 3 Jun 2025 | Registered office address changed to PO Box 4385, 11741522 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-03 · 1 page | View document |
| 3 Jun 2025 | RP09 · 1 page | View document |
| 3 Jun 2025 | RP09 · 1 page | View document |
| 3 Jun 2025 | RP10 · 1 page | View document |
| 3 Jun 2025 | RP10 · 1 page | View document |
| 3 Jun 2025 | RP10 · 1 page | View document |
| 3 May 2025 | Compulsory strike-off action has been discontinued | View document |
| 3 May 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 May 2025 | Confirmation statement made on 2025-01-03 with no updates · 3 pages | View document |
| 25 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 25 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Oct 2024 | Micro company accounts made up to 2023-12-31 · 2 pages | View document |
| 29 Oct 2024 | Previous accounting period shortened from 2024-06-30 to 2023-12-31 · 1 page | View document |
| 30 Sep 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 6 Apr 2024 | Change of details for Mr Shomen Banerjee as a person with significant control on 2022-05-01 · 2 pages | View document |
| 5 Apr 2024 | Change of details for Mr Shomen Banerjee as a person with significant control on 2024-04-04 · 2 pages | View document |
| 4 Apr 2024 | Notification of Subir Banerjee as a person with significant control on 2022-05-01 · 2 pages | View document |
| 4 Apr 2024 | Notification of Swapna Banerjee as a person with significant control on 2022-05-01 · 2 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2024-01-03 with updates · 4 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Oct 2023 | Change of details for Mr Shomen Banerjee as a person with significant control on 2023-10-11 · 2 pages | View document |
| 11 Oct 2023 | Director's details changed for Mr Shomen Banerjee on 2023-10-11 · 2 pages | View document |
| 22 Jun 2023 | Appointment of Mrs Swapna Banerjee as a director on 2022-05-01 · 2 pages | View document |
| 22 Jun 2023 | Appointment of Mr Subir Banerjee as a director on 2022-05-01 · 2 pages | View document |
| 12 Jun 2023 | Micro company accounts made up to 2022-12-31 · 2 pages | View document |
| 6 Apr 2023 | Change of details for Mr Shomen Banerjee as a person with significant control on 2023-04-06 · 2 pages | View document |
| 6 Apr 2023 | Director's details changed for Mr Shomen Banerjee on 2023-04-06 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Dec 2022 | Confirmation statement made on 2022-12-21 with no updates · 3 pages | View document |
| 28 Sep 2022 | Micro company accounts made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-12-21 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR SHOMEN BANERJEE / 29/06/2020 | View document |
| 29 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHOMEN BANERJEE / 29/06/2020 | View document |
| 21 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Dec 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |