SB SOFTWARE LIMITED
Company number 06432271 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-09 with no updates · 3 pages | View document |
| 14 Aug 2026 | Termination of appointment of Scott Matthew Stewart as a director on 2026-05-29 · 1 page | View document |
| 14 Aug 2026 | Appointment of Joseph William Hessling as a director on 2026-05-29 · 2 pages | View document |
| 1 Jun 2026 | Accounts for a small company made up to 2025-06-30 · 9 pages | View document |
| 14 May 2026 | Termination of appointment of Anna Rose Novoseletsky as a director on 2026-05-08 · 1 page | View document |
| 14 May 2026 | Termination of appointment of Ravi Venkatesan as a director on 2026-05-08 · 1 page | View document |
| 19 Sep 2025 | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page | View document |
| 17 Sep 2025 | Second filing of Confirmation Statement dated 2025-08-09 · 3 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-09 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 13 Mar 2025 | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-02-12 · 2 pages | View document |
| 4 Mar 2025 | Previous accounting period shortened from 2024-11-30 to 2024-06-30 · 1 page | View document |
| 27 Sep 2024 | Appointment of Anna Rose Novoseletsky as a director on 2024-09-05 · 2 pages | View document |
| 27 Sep 2024 | Cessation of Simon Richard Black as a person with significant control on 2024-09-05 · 1 page | View document |
| 27 Sep 2024 | Termination of appointment of Stephen Andrew Black as a secretary on 2024-09-05 · 1 page | View document |
| 27 Sep 2024 | Notification of Cantaloupe, Inc. as a person with significant control on 2024-09-05 · 2 pages | View document |
| 27 Sep 2024 | Appointment of Mr Scott Matthew Stewart as a director on 2024-09-05 · 2 pages | View document |
| 27 Sep 2024 | Appointment of Ravi Venkatesan as a director on 2024-09-05 · 2 pages | View document |
| 27 Sep 2024 | Termination of appointment of Simon Richard Black as a director on 2024-09-05 · 1 page | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-08-09 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 17 Aug 2023 | Confirmation statement made on 2023-08-09 with no updates · 3 pages | View document |
| 7 Jun 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 18 May 2022 | Total exemption full accounts made up to 2021-11-30 · 9 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 23 Jul 2021 | Total exemption full accounts made up to 2020-11-30 · 9 pages | View document |
| 19 Jun 2021 | Statement of capital on 2021-05-28 · 6 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 27 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | View document |
| 28 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 5 Jul 2019 | PSC'S CHANGE OF PARTICULARS / SIMON RICHARD BLACK / 05/07/2019 | View document |
| 5 Jul 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM UNIT 4, WESTBROOK COURT SHARROW VALE ROAD SHEFFIELD SOUTH YORKSHIRE S11 8YZ UNITED KINGDOM | View document |
| 5 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW BLACK / 05/07/2019 | View document |
| 5 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD BLACK / 05/07/2019 | View document |
| 26 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD BLACK / 26/02/2019 | View document |
| 26 Feb 2019 | PSC'S CHANGE OF PARTICULARS / SIMON RICHARD BLACK / 26/02/2019 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | View document |
| 8 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 6 Dec 2017 | ADOPT ARTICLES 16/11/2017 | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 29 Nov 2017 | 16/11/17 STATEMENT OF CAPITAL GBP 100001 | View document |
| 29 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW BLACK / 29/11/2017 | View document |
| 16 Jan 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 26 Sep 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 18 STALKER WALK SHEFFIELD SOUTH YORKSHIRE S11 8NF | View document |
| 3 Feb 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 24 Nov 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 21 Jan 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 1 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD BLACK / 06/11/2014 | View document |
| 1 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 17 Apr 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 1 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064322710001 | View document |
| 24 Jan 2014 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM 35 RUSHLEY DRIVE SHEFFIELD SOUTH YORKSHIRE S17 3EL | View document |
| 25 Nov 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 20 Nov 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 26 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 23 Nov 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 4 Apr 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM SB HOUSE 217 LONDON ROAD SHEFFIELD SOUTH YORKSHIRE S2 4LJ | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 21 Jan 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 35 RUSHLEY DRIVE SHEFFIELD S17 3EL | View document |
| 23 Nov 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 9 Apr 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 · 6 pages | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD BLACK / 20/11/2009 · 2 pages | View document |
| 24 Nov 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |