S.B.E. LTD.
Company number 03203217 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Termination of appointment of Herve Beseme as a director on 2026-08-07 · 1 page | View document |
| 13 Jul 2026 | Full accounts made up to 2025-12-31 · 33 pages | View document |
| 3 Jul 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 May 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 11 Apr 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Jul 2024 | Termination of appointment of Stephane Lambert as a director on 2024-07-31 · 1 page | View document |
| 28 Jun 2024 | Notification of Serge Cordon as a person with significant control on 2023-07-04 · 2 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-05-20 with updates · 5 pages | View document |
| 28 Jun 2024 | Cessation of Pierre-Yves Beseme as a person with significant control on 2023-07-04 · 1 page | View document |
| 3 May 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Oct 2023 | Termination of appointment of Pierre-Yves Beseme as a director on 2023-07-01 · 1 page | View document |
| 9 Jun 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-20 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Mar 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Nov 2021 | Appointment of Aimen Loan as a secretary on 2021-11-08 · 2 pages | View document |
| 8 Nov 2021 | Termination of appointment of Herve Beseme as a secretary on 2021-11-08 · 1 page | View document |
| 5 Nov 2021 | Registration of charge 032032170001, created on 2021-11-02 · 4 pages | View document |
| 26 Mar 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Jun 2020 | PSC'S CHANGE OF PARTICULARS / PIERRE-YVES BESEME / 04/06/2020 | View document |
| 4 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE LAMBERT / 04/06/2020 | View document |
| 4 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / HERVE BESEME / 04/06/2020 | View document |
| 4 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE-YVES BESEME | View document |
| 4 Jun 2020 | CESSATION OF SOCIETE BOULANNAISE D'ELECTRONIQUE LTD AS A PSC | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | View document |
| 4 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE-YVES BESEME / 04/06/2020 | View document |
| 30 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Aug 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | View document |
| 3 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR HERVE BESEME / 03/06/2019 | View document |
| 3 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HERVE BESEME / 03/06/2019 | View document |
| 3 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE-YVES BESEME / 03/06/2019 | View document |
| 3 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUNISH RATTU / 03/06/2019 | View document |
| 3 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE LAMBERT / 03/06/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | View document |
| 9 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM STOURSIDE PLACE 35-41 STATION ROAD ASHFORD KENT TN23 1PP | View document |
| 3 May 2018 | APPOINTMENT TERMINATED, DIRECTOR XAVIER LALOUET | View document |
| 21 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 14 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HERVE BESEME / 14/06/2017 | View document |
| 14 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE-YVES BESEME / 14/06/2017 | View document |
| 28 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Jun 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 3 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER LALOUET / 03/06/2016 | View document |
| 3 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUNISH RATTU / 03/06/2016 | View document |
| 4 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Jun 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 25 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MARC SCHRODER | View document |
| 30 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Jul 2014 | DIRECTOR APPOINTED MR MARC KNUTH SCHRODER | View document |
| 17 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MARC SCHRODER | View document |
| 17 Jun 2014 | DIRECTOR APPOINTED MR MUNISH RATTU | View document |
| 20 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID ROSENBERG | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED MR XAVIER LALOUET | View document |
| 13 Dec 2013 | SECRETARY APPOINTED MR HERVE BESEME | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSENBERG | View document |
| 3 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 · 24 pages | View document |
| 11 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSENBERG / 21/05/2012 | View document |
| 11 Jun 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 13 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ROSENBERG / 01/05/2012 | View document |
| 4 Jul 2012 | DIRECTOR APPOINTED MARC KNUTH SCHRODER | View document |
| 12 Jun 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 3 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 22 pages | View document |
| 17 Jun 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE-YVES BESEME / 01/10/2009 · 2 pages | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERVE BESEME / 01/10/2009 | View document |
| 11 Jun 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE LAMBERT / 01/10/2009 · 2 pages | View document |
| 3 Jun 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 31 Oct 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 6 Jul 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | SECRETARY RESIGNED | View document |
| 27 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 22 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 20 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 24 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 2004 | SECRETARY RESIGNED | View document |
| 10 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 1 Jun 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | View document |
| 1 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 17 Aug 2002 | REGISTERED OFFICE CHANGED ON 17/08/02 FROM: ASHFORD HOUSE COUNTY SQUARE ASHFORD KENT TN23 1YB | View document |
| 18 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | View document |
| 15 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2002 | DIRECTOR RESIGNED | View document |
| 3 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 23 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | SECRETARY RESIGNED | View document |
| 24 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | View document |
| 21 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 4 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 27 May 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 4 Jun 1998 | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 4 Jul 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/97 | View document |
| 4 Jul 1997 | NC INC ALREADY ADJUSTED 26/05/97 | View document |
| 1 Jul 1997 | £ NC 1000/10000 26/05/97 | View document |
| 30 May 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS | View document |
| 16 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 1997 | REGISTERED OFFICE CHANGED ON 14/01/97 FROM: ONE ST PAULS CHURCHYARD LONDON EC4M 8SH | View document |
| 14 Jan 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Dec 1996 | DIRECTOR RESIGNED | View document |
| 10 Dec 1996 | DIRECTOR RESIGNED | View document |
| 10 Dec 1996 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 | View document |
| 3 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1996 | REGISTERED OFFICE CHANGED ON 03/12/96 FROM: 7 CALLOW CROFT BURBAGE MARLBOROUGH WILTSHIRE SN8 3TB | View document |
| 3 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1996 | SECRETARY RESIGNED | View document |
| 20 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |