SBFM GROUP LIMITED
Company number 08628563 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-07-29 with no updates · 3 pages | View document |
| 7 Jan 2026 | Group of companies' accounts made up to 2025-05-31 · 33 pages | View document |
| 15 Oct 2025 | Compulsory strike-off action has been discontinued | View document |
| 15 Oct 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Oct 2025 | First Gazette notice for compulsory strike-off | View document |
| 14 Oct 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-07-29 with no updates · 3 pages | View document |
| 20 Aug 2025 | Resolutions · 1 page | View document |
| 20 Aug 2025 | Memorandum and Articles of Association · 25 pages | View document |
| 5 Mar 2025 | Group of companies' accounts made up to 2024-05-31 · 30 pages | View document |
| 21 Feb 2025 | Previous accounting period extended from 2024-05-23 to 2024-05-31 · 1 page | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-07-29 with no updates · 3 pages | View document |
| 1 Jul 2024 | Registration of charge 086285630002, created on 2024-06-27 · 8 pages | View document |
| 17 Jun 2024 | Memorandum and Articles of Association · 24 pages | View document |
| 17 Jun 2024 | Resolutions · 1 page | View document |
| 17 Jun 2024 | Resolutions | View document |
| 1 Jun 2024 | Group of companies' accounts made up to 2023-05-30 · 29 pages | View document |
| 22 May 2024 | Previous accounting period shortened from 2023-05-24 to 2023-05-23 · 1 page | View document |
| 23 Feb 2024 | Previous accounting period shortened from 2023-05-25 to 2023-05-24 · 1 page | View document |
| 9 Jan 2024 | Termination of appointment of Raja Khawar Taj as a director on 2023-09-22 · 1 page | View document |
| 9 Jan 2024 | Appointment of Mrs Elizabeth Louise Kaplan as a director on 2023-11-03 · 2 pages | View document |
| 13 Dec 2023 | Sub-division of shares on 2021-09-20 · 4 pages | View document |
| 21 Sep 2023 | Second filing of Confirmation Statement dated 2022-07-29 · 4 pages | View document |
| 18 Sep 2023 | Sub-division of shares on 2021-09-20 · 4 pages | View document |
| 14 Sep 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 14 Sep 2023 | Resolutions · 2 pages | View document |
| 14 Sep 2023 | Resolutions | View document |
| 14 Sep 2023 | Resolutions | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-07-29 with no updates · 3 pages | View document |
| 16 Mar 2023 | Group of companies' accounts made up to 2022-05-31 · 32 pages | View document |
| 2 Sep 2022 | Confirmation statement made on 2022-07-29 with no updates · 3 pages | View document |
| 2 Feb 2022 | Previous accounting period shortened from 2021-05-27 to 2021-05-26 · 1 page | View document |
| 29 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 16 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN ROBERT SHUTE | View document |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 22 Oct 2016 | DISS40 (DISS40(SOAD)) | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 18 Oct 2016 | FIRST GAZETTE | View document |
| 18 Oct 2016 | COMPANY NAME CHANGED THE SHUTE GROUP LIMITED · CERTIFICATE ISSUED ON 18/10/16 | View document |
| 31 Aug 2016 | PREVSHO FROM 30/11/2015 TO 29/11/2015 | View document |
| 13 Apr 2016 | PREVEXT FROM 31/07/2015 TO 30/11/2015 | View document |
| 21 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT SHUTE / 21/01/2016 | View document |
| 14 Oct 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 27 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 24 Sep 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 9 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT SHUTE / 09/07/2014 | View document |
| 29 Jul 2013 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION | View document |