SBS GROUP LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SBS GROUP LIMITED

Company number 03241871

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Dec 2023	AD01	Registered office address changed from 68 Manchester Road Blackpool FY3 8DP England to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 14 December 2023	View PDF Registered office address changed from 68 Manchester Road Blackpool FY3 8DP England to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 14 December 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AD01	Registered office address changed from 46 Office 3.11, 3rd Floor 46 New Broad Street London EC2M 1JH England to 68 Manchester Road Blackpool FY3 8DP on 27 November 2023	View PDF Registered office address changed from 46 Office 3.11, 3rd Floor 46 New Broad Street London EC2M 1JH England to 68 Manchester Road Blackpool FY3 8DP on 27 November 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	View PDF Confirmation statement made on 27 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	TM01	Termination of appointment of Richard Alan Murray-Obodynski as a director on 6 September 2023	View PDF Termination of appointment of Richard Alan Murray-Obodynski as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 3 March 2023 GBP 1,023,445.56	View PDF Statement of capital following an allotment of shares on 3 March 2023 GBP 1,023,445.56 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 February 2023 GBP 1,018,245.56	View PDF Statement of capital following an allotment of shares on 20 February 2023 GBP 1,018,245.56 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	SH01	Statement of capital following an allotment of shares on 14 November 2022 GBP 1,008,245.57	View PDF Statement of capital following an allotment of shares on 14 November 2022 GBP 1,008,245.57 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	SH01	Statement of capital following an allotment of shares on 11 November 2022 GBP 1,007,325.57	View PDF Statement of capital following an allotment of shares on 11 November 2022 GBP 1,007,325.57 - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	CS01	Confirmation statement made on 27 August 2022 with updates	View PDF Confirmation statement made on 27 August 2022 with updates - link opens in a new window - 12 pages (12 pages)
22 Sep 2022	SH01	Statement of capital following an allotment of shares on 5 September 2022 GBP 952,325.57	View PDF Statement of capital following an allotment of shares on 5 September 2022 GBP 952,325.57 - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AD01	Registered office address changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS England to 46 Office 3.11, 3rd Floor 46 New Broad Street London EC2M 1JH on 21 September 2022	View PDF Registered office address changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS England to 46 Office 3.11, 3rd Floor 46 New Broad Street London EC2M 1JH on 21 September 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	SH01	Statement of capital following an allotment of shares on 18 August 2022 GBP 891,646.99	View PDF Statement of capital following an allotment of shares on 18 August 2022 GBP 891,646.99 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 17 May 2022 GBP 886,246.99	View PDF Statement of capital following an allotment of shares on 17 May 2022 GBP 886,246.99 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	TM02	Termination of appointment of Steve Monico Ltd as a secretary on 28 June 2022	View PDF Termination of appointment of Steve Monico Ltd as a secretary on 28 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 25 pages (25 pages)
17 May 2022	AD01	Registered office address changed from 69 Level 17 Dashwood House Old Broad Street London EC2M 1QS England to Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 17 May 2022	View PDF Registered office address changed from 69 Level 17 Dashwood House Old Broad Street London EC2M 1QS England to Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 17 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AD01	Registered office address changed from 19 Goldington Road Bedford MK40 3JY England to 69 Level 17 Dashwood House Old Broad Street London EC2M 1QS on 17 May 2022	View PDF Registered office address changed from 19 Goldington Road Bedford MK40 3JY England to 69 Level 17 Dashwood House Old Broad Street London EC2M 1QS on 17 May 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 29 December 2021 GBP 881,930.08	View PDF Statement of capital following an allotment of shares on 29 December 2021 GBP 881,930.08 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 22 October 2021 GBP 826,930.08	View PDF Statement of capital following an allotment of shares on 22 October 2021 GBP 826,930.08 - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AP01	Appointment of Mr Jurg Marcel Walker as a director on 22 September 2021	View PDF Appointment of Mr Jurg Marcel Walker as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AP01	Appointment of Mr Terence Philip Ramsden as a director on 22 September 2021	View PDF Appointment of Mr Terence Philip Ramsden as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 8 September 2021 GBP 825,930.08	View PDF Statement of capital following an allotment of shares on 8 September 2021 GBP 825,930.08 - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with updates	View PDF Confirmation statement made on 27 August 2021 with updates - link opens in a new window - 34 pages (34 pages)
05 Sep 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

Filter by category