SB&CO CONSULTING LIMITED
Company number 11449150 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Current accounting period shortened from 2027-01-31 to 2026-12-31 · 1 page | View document |
| 31 Jul 2026 | Confirmation statement made on 2026-07-04 with no updates · 3 pages | View document |
| 29 Jun 2026 | Change of details for Sb & Co Group Limited as a person with significant control on 2026-01-28 · 2 pages | View document |
| 24 Mar 2026 | Resolutions · 1 page | View document |
| 24 Mar 2026 | Memorandum and Articles of Association · 35 pages | View document |
| 5 Feb 2026 | Appointment of Mrs Catherine Amanda Mcglynn as a director on 2026-01-28 · 2 pages | View document |
| 29 Jan 2026 | Termination of appointment of Nigel Jason Salter as a director on 2026-01-28 · 1 page | View document |
| 29 Jan 2026 | Appointment of Robin Simon Hounsome as a director on 2026-01-28 · 2 pages | View document |
| 29 Jan 2026 | Appointment of Mr Bradley Garnet Andrews as a director on 2026-01-28 · 2 pages | View document |
| 29 Jan 2026 | Termination of appointment of Penny Louise Baxter as a director on 2026-01-28 · 1 page | View document |
| 28 Jan 2026 | Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to Floor 3, Brew House Tower Hill Bristol BS2 0EQ on 2026-01-28 · 1 page | View document |
| 26 Jan 2026 | Current accounting period extended from 2025-09-30 to 2026-01-31 · 1 page | View document |
| 31 Mar 2025 | Change of details for Sb & Co Group Limited as a person with significant control on 2025-03-27 · 2 pages | View document |
| 28 Mar 2025 | Director's details changed for Mr Nigel Jason Salter on 2025-03-26 · 2 pages | View document |
| 28 Mar 2025 | Director's details changed for Ms Penny Baxter on 2025-03-26 · 2 pages | View document |
| 27 Mar 2025 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 2025-03-27 · 1 page | View document |
| 24 Feb 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 5 Jul 2024 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 4 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 11 Jul 2023 | Confirmation statement made on 2023-07-04 with no updates · 3 pages | View document |
| 22 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 11 May 2022 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 16 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES | View document |
| 25 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2020 | PREVEXT FROM 31/07/2019 TO 30/09/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | View document |
| 5 Jul 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |