STEAM & AIR BLOWING SERVICE COMPANY (SABSCO) LIMITED

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DateDescription
04/09/254 September 2025 NewNotification of Guillaume Seche as a person with significant control on 2025-08-11

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04/09/254 September 2025 NewConfirmation statement made on 2025-07-28 with no updates

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04/09/254 September 2025 NewNotification of Maxime Seche as a person with significant control on 2025-08-11

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04/09/254 September 2025 NewChange of details for Joel Seche as a person with significant control on 2025-08-11

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28/04/2528 April 2025 Registered office address changed from Unit Aa St. Michaels Close Aylesford Kent ME20 7BU to Aegel House Mills Road Quarry Wood Industrial Estate Aylesford Kent ME20 7NA on 2025-04-28

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11/04/2511 April 2025 Accounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/09/242 September 2024 Confirmation statement made on 2024-07-28 with no updates

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18/04/2418 April 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/08/2325 August 2023 Confirmation statement made on 2023-07-28 with no updates

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25/05/2325 May 2023 Accounts for a small company made up to 2022-12-31

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09/02/239 February 2023 Termination of appointment of Juan Enrique Carreres as a director on 2022-10-19

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/08/218 August 2021 Confirmation statement made on 2021-07-28 with updates

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06/05/216 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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26/05/2026 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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19/07/1919 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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07/03/197 March 2019 DIRECTOR APPOINTED JOAN FARRIOL MOLINERA

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/08/1810 August 2018 SAIL ADDRESS CHANGED FROM: 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH UNITED KINGDOM

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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06/08/186 August 2018 SECRETARY'S CHANGE OF PARTICULARS / JOAN FARRIOL MOLINERA / 06/08/2018

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20/06/1820 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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22/08/1722 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL SECHE

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17/08/1717 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/08/2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES

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10/08/1710 August 2017 01/06/17 STATEMENT OF CAPITAL GBP 1391728

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29/06/1729 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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17/08/1617 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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24/11/1524 November 2015 CURREXT FROM 31/08/2015 TO 31/12/2015

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11/09/1511 September 2015 Annual return made up to 28 July 2015 with full list of shareholders

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03/08/153 August 2015 REGISTERED OFFICE CHANGED ON 03/08/2015 FROM GLOBE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN ENGLAND

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03/06/153 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14

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19/02/1519 February 2015 REGISTERED OFFICE CHANGED ON 19/02/2015 FROM SABSCO HOUSE UNIT 2, SORT MILL ROAD SNODLAND KENT ME6 5UA

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09/09/149 September 2014 16/12/13 STATEMENT OF CAPITAL GBP 300270

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09/09/149 September 2014 16/12/2013

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28/07/1428 July 2014 Annual return made up to 28 July 2014 with full list of shareholders

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11/04/1411 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13

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28/08/1328 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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29/05/1329 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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15/01/1315 January 2013 SAIL ADDRESS CHANGED FROM: 12 YORK GATE LONDON NW1 4QS UNITED KINGDOM

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30/07/1230 July 2012 Annual return made up to 28 July 2012 with full list of shareholders

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11/07/1211 July 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI

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10/07/1210 July 2012 SAIL ADDRESS CREATED

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19/03/1219 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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02/02/122 February 2012 SECRETARY APPOINTED JOAN FARRIOL MOLINERA

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21/12/1121 December 2011 REGISTERED OFFICE CHANGED ON 21/12/2011 FROM ENTERPRISE HOUSE NORFOLK ROAD GRAVESEND KENT DA12 2PS

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22/08/1122 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN ENRIQUE CARRERES / 22/08/2011

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22/08/1122 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN ENRIQUE CARRERES / 22/08/2011

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17/08/1117 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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02/08/112 August 2011 APPOINTMENT TERMINATED, SECRETARY SARAH HORNE

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03/03/113 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUAN ENRIQUE CARRERES / 28/07/2010

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08/10/108 October 2010 Annual return made up to 28 July 2010 with full list of shareholders

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14/07/1014 July 2010 APPOINTMENT TERMINATED, DIRECTOR PETER MITCHELL

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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19/08/0919 August 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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19/09/0819 September 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 SECRETARY'S CHANGE OF PARTICULARS / SARAH HORNE / 18/09/2008

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19/08/0819 August 2008 APPOINTMENT TERMINATED DIRECTOR HUGH GILHESPIE

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05/06/085 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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27/05/0827 May 2008 APPOINTMENT TERMINATED SECRETARY JANET SHARP

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27/05/0827 May 2008 SECRETARY APPOINTED MRS SARAH HORNE

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10/09/0710 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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30/07/0730 July 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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23/04/0723 April 2007 DIRECTOR'S PARTICULARS CHANGED

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19/04/0719 April 2007 NEW SECRETARY APPOINTED

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18/04/0718 April 2007 SECRETARY RESIGNED

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20/09/0620 September 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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16/11/0516 November 2005 DIRECTOR'S PARTICULARS CHANGED

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02/08/052 August 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04

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14/02/0514 February 2005 REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU

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17/12/0417 December 2004 NEW SECRETARY APPOINTED

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17/12/0417 December 2004 SECRETARY RESIGNED

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15/10/0415 October 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 AUDITOR'S RESIGNATION

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02/07/042 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0410 March 2004 APPT AUD 18/10/03

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18/11/0318 November 2003 SECRETARY RESIGNED

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18/11/0318 November 2003 NEW SECRETARY APPOINTED

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15/10/0315 October 2003 DIRECTOR'S PARTICULARS CHANGED

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09/09/039 September 2003 NEW DIRECTOR APPOINTED

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28/08/0328 August 2003 NEW DIRECTOR APPOINTED

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28/08/0328 August 2003 NEW DIRECTOR APPOINTED

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13/08/0313 August 2003 NEW SECRETARY APPOINTED

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13/08/0313 August 2003 SECRETARY RESIGNED

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06/08/036 August 2003 DIRECTOR RESIGNED

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28/07/0328 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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