SBS INTL LTD

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-05-03 with no updates

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03/04/253 April 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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30/07/2430 July 2024 Total exemption full accounts made up to 2024-03-31

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08/05/248 May 2024 Confirmation statement made on 2024-05-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/06/2316 June 2023 Total exemption full accounts made up to 2023-03-31

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04/05/234 May 2023 Confirmation statement made on 2023-05-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/02/238 February 2023 Director's details changed for Mr Michael John Spencer on 2023-02-08

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08/02/238 February 2023 Change of details for Mr Michael John Spencer as a person with significant control on 2023-02-08

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08/02/238 February 2023 Secretary's details changed for Mr Nicholas John Bradford on 2023-02-08

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08/12/228 December 2022 Total exemption full accounts made up to 2022-03-31

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03/05/223 May 2022 Confirmation statement made on 2022-05-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Appointment of Mr Richard Filon as a director on 2022-03-23

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29/03/2229 March 2022 Termination of appointment of Liza Miranda Spencer as a director on 2022-02-22

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27/07/2127 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/06/204 June 2020 31/03/20 TOTAL EXEMPTION FULL

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/06/197 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/06/187 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/06/1712 June 2017 31/03/17 TOTAL EXEMPTION FULL

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/06/1614 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/06/159 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/11/1418 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / LIZA SPENCER / 18/11/2014

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18/11/1418 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SPENCER / 18/11/2014

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/06/1417 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/06/1321 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/07/1210 July 2012 REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 1ST FLOOR, INCHBRAOCH HOUSE SOUTH QUAY, FERRYDEN MONTROSE ANGUS DD10 9SL

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10/07/1210 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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21/06/1221 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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24/11/1124 November 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID WILTSHIRE

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02/08/112 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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23/06/1123 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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26/04/1126 April 2011 DIRECTOR APPOINTED MRS ZOE PEARL LEASK

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01/07/101 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIZA SPENCER / 28/05/2010

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23/06/1023 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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19/12/0919 December 2009 DIRECTOR APPOINTED LIZA SPENCER

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13/10/0913 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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23/06/0923 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 DIRECTOR APPOINTED DAVID ALAN WILTSHIRE

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15/04/0915 April 2009 COMPANY NAME CHANGED STRATEGIC BUSINESS SERVICES LTD CERTIFICATE ISSUED ON 16/04/09

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22/09/0822 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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19/06/0819 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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07/06/077 June 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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30/05/0630 May 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 DIRECTOR RESIGNED

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19/08/0519 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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20/07/0520 July 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 4 QUEEN'S CLOSE, 113 HIGH STREET MONTROSE ANGUS DD10 8QR

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11/01/0511 January 2005 NEW DIRECTOR APPOINTED

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24/08/0424 August 2004 DIRECTOR RESIGNED

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19/07/0419 July 2004 NEW DIRECTOR APPOINTED

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16/06/0416 June 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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16/06/0416 June 2004 NEW SECRETARY APPOINTED

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16/06/0416 June 2004 NEW DIRECTOR APPOINTED

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01/06/041 June 2004 DIRECTOR RESIGNED

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01/06/041 June 2004 SECRETARY RESIGNED

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28/05/0428 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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