SBC LIMITED

Company number 03648784 ·

Active

104 filings

Date Filing
10 Mar 2026 Confirmation statement made on 2026-03-09 with no updates · 3 pages View document
2 Oct 2025 Micro company accounts made up to 2025-09-30 · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
3 Apr 2025 Confirmation statement made on 2025-03-09 with no updates · 3 pages View document
7 Mar 2025 Change of details for Mr Andrew Robert Brooks as a person with significant control on 2016-10-13 · 2 pages View document
7 Mar 2025 Change of details for Mr Andrew Robert Brooks as a person with significant control on 2025-03-07 · 2 pages View document
10 Oct 2024 Current accounting period extended from 2025-03-31 to 2025-09-30 · 1 page View document
18 Aug 2024 Micro company accounts made up to 2024-03-31 · 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
10 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
4 Apr 2022 Micro company accounts made up to 2022-03-31 · 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 no updates · 3 pages View document
27 Apr 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
2 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
9 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
8 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
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
8 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
28 Sep 2015 PREVSHO FROM 30/09/2015 TO 31/03/2015 View document
28 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
2 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
2 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
31 Aug 2014 ADOPT ARTICLES 15/08/2014 View document
16 Aug 2014 CURRSHO FROM 31/03/2015 TO 30/09/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Mar 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
2 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
2 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
2 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
2 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
2 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BROOKS / 31/03/2012 View document
3 Sep 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
3 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
8 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
15 Oct 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
2 Sep 2010 Annual return made up to 1 September 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 REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 313 ASQUITH HOUSE MONCK STREET LONDON SW1P 2AR View document
15 Oct 2009 ADOPT ARTICLES View document
12 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
3 Sep 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS View document
5 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
8 Sep 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View document
22 Sep 2007 RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS View document
23 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
12 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View document
28 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
28 Jul 2006 REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 3 CATHERINE PLACE LONDON SW1E 6DX View document
12 Sep 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS View document
9 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
28 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
7 Sep 2004 SECRETARY RESIGNED View document
7 Sep 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS View document
7 Oct 2003 NEW SECRETARY APPOINTED View document
23 Sep 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS View document
8 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
24 Mar 2003 REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 185 VICTORIA STREET LONDON SW1E 5NE View document
19 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
7 Oct 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View document
12 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
8 Apr 2002 DIRECTOR RESIGNED View document
16 Oct 2001 COMPANY NAME CHANGED SB GROUP LIMITED CERTIFICATE ISSUED ON 16/10/01 View document
12 Oct 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS View document
6 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
12 Oct 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS View document
8 Sep 2000 COMPANY NAME CHANGED AVONCROFT LIMITED CERTIFICATE ISSUED ON 11/09/00 View document
4 Sep 2000 REGISTERED OFFICE CHANGED ON 04/09/00 FROM: 185 VICTORIA STREET LONDON SW1E 5NE View document
15 Aug 2000 REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 45 FERNDOWN AVENUE ORPINGTON KENT BR6 8DE View document
15 Aug 2000 SECRETARY RESIGNED View document
15 Aug 2000 NEW DIRECTOR APPOINTED View document
15 Aug 2000 NEW SECRETARY APPOINTED View document
26 May 2000 REGISTERED OFFICE CHANGED ON 26/05/00 FROM: CAMBRIDGE CHAMBERS 200-202 HIGH STREET BROMLEY BR1 1PW View document
26 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
8 Oct 1999 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS View document
30 Sep 1999 SECRETARY'S PARTICULARS CHANGED View document
30 Sep 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 View document
25 Nov 1998 NEW SECRETARY APPOINTED View document
25 Nov 1998 NEW DIRECTOR APPOINTED View document
25 Nov 1998 REGISTERED OFFICE CHANGED ON 25/11/98 FROM: ALSTONS CAMBRIDGE CHAMBERS 200-202 HIGH STREET BROMLEY BR1 1PW View document
13 Nov 1998 REGISTERED OFFICE CHANGED ON 13/11/98 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF View document
13 Nov 1998 SECRETARY RESIGNED View document
13 Nov 1998 DIRECTOR RESIGNED View document
13 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document