SB CONSULTING LIMITED
Company number 04436583 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Aug 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 16 Jul 2024 | First Gazette notice for voluntary strike-off | View document |
| 16 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Jul 2024 | Application to strike the company off the register · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 29 Apr 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-03-30 with updates · 4 pages | View document |
| 28 Jul 2021 | Resolutions · 1 page | View document |
| 28 Jul 2021 | Statement of capital on 2021-07-28 · 3 pages | View document |
| 28 Jul 2021 | Resolutions | View document |
| 14 Jul 2021 | CAP-SS · 1 page | View document |
| 1 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES | View document |
| 10 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES | View document |
| 12 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Mar 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | View document |
| 9 Apr 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Mar 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | View document |
| 30 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SBC LIMITED | View document |
| 30 Mar 2018 | CESSATION OF ANDREW ROBERT BROOKS AS A PSC | View document |
| 18 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 2 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Nov 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 7 ADAM STREET LONDON WC2N 6AA | View document |
| 13 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 2 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 2 Oct 2014 | CURREXT FROM 30/09/2015 TO 31/03/2016 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 31 Mar 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 12 Nov 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 2 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 2 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BROOKS / 31/03/2012 | View document |
| 2 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DESMOND MCDAID / 30/04/2010 | View document |
| 30 Apr 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT BROOKS / 07/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT BROOKS / 07/12/2009 | View document |
| 7 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREW BROOKS | View document |
| 14 Nov 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 15 Oct 2009 | ADOPT ARTICLES | View document |
| 1 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 12 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 12 Nov 2007 | DIRECTOR RESIGNED | View document |
| 16 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | View document |
| 14 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 7 Sep 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 3 CATHERINE PLACE LONDON SW1E 6DX | View document |
| 9 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 9 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | £ IC 10000/1000 31/01/05 £ SR 9000@1=9000 | View document |
| 8 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 18 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 10 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 | View document |
| 24 Mar 2003 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 185 VICTORIA STREET LONDON SW1E 5NE | View document |
| 19 Nov 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2002 | NC INC ALREADY ADJUSTED 20/09/02 | View document |
| 9 Oct 2002 | NC INC ALREADY ADJUSTED 20/09/02 | View document |
| 2 Oct 2002 | COMPANY NAME CHANGED INITIUX LIMITED CERTIFICATE ISSUED ON 02/10/02 | View document |
| 26 Sep 2002 | £ NC 1000/10000 20/09/ | View document |
| 13 Sep 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 97 MENTMORE CRESCENT DUNSTABLE BEDFORDSHIRE LU6 5NW | View document |
| 3 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2002 | DIRECTOR RESIGNED | View document |
| 3 Aug 2002 | SECRETARY RESIGNED | View document |
| 27 Jul 2002 | REGISTERED OFFICE CHANGED ON 27/07/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 13 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |