SBM DIGITAL SYSTEMS LIMITED

Company number 03625299 ·

Active

87 filings

Date Filing
9 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
4 Sep 2025 Confirmation statement made on 2025-09-02 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
22 Oct 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
23 Sep 2024 Confirmation statement made on 2024-09-02 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Mar 2024 Micro company accounts made up to 2023-03-31 · 5 pages View document
4 Sep 2023 Confirmation statement made on 2023-09-02 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
25 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
25 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
8 Sep 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES View document
19 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Sep 2015 Annual return made up to 2 September 2015 with full list of shareholders View document
29 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Sep 2014 Annual return made up to 2 September 2014 with full list of shareholders View document
1 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Sep 2013 Annual return made up to 2 September 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
8 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Sep 2012 Annual return made up to 2 September 2012 with full list of shareholders View document
8 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DAVIES / 04/05/2012 View document
8 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN DAVIES / 04/05/2012 View document
8 May 2012 SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN DAVIES / 04/05/2012 View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Sep 2011 Annual return made up to 2 September 2011 with full list of shareholders View document
20 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
3 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN DAVIES / 01/10/2009 View document
3 Sep 2010 Annual return made up to 2 September 2010 with full list of shareholders View document
15 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 Sep 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS View document
28 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
5 Mar 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 Sep 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS View document
2 Apr 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
21 Sep 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS View document
21 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
5 Jan 2007 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS View document
5 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Jan 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS View document
1 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
25 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
13 Sep 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS View document
3 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
9 Oct 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS View document
4 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
14 Nov 2002 COMPANY NAME CHANGED SUTTON BUSINESS MACHINES (GB) LI MITED CERTIFICATE ISSUED ON 14/11/02 View document
24 Sep 2002 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS View document
25 Sep 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 2001 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS View document
25 Sep 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Aug 2001 SECRETARY RESIGNED View document
3 Aug 2001 DIRECTOR RESIGNED View document
3 Aug 2001 DIRECTOR RESIGNED View document
31 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
31 Oct 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS View document
25 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
4 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
8 Dec 1999 RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS View document
28 May 1999 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 View document
21 Sep 1998 REGISTERED OFFICE CHANGED ON 21/09/98 FROM: C/O A WOOD & CO, 20 MOORLAND ROAD, BURSLEM, STOKE-ON- STAFFORDSHIRE ST6 1DW View document
9 Sep 1998 DIRECTOR RESIGNED View document
9 Sep 1998 SECRETARY RESIGNED View document
9 Sep 1998 NEW DIRECTOR APPOINTED View document
9 Sep 1998 NEW DIRECTOR APPOINTED View document
9 Sep 1998 NEW DIRECTOR APPOINTED View document
9 Sep 1998 NEW SECRETARY APPOINTED View document
2 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document