SB7 MOBILE LTD

Company number 06117314

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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)
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Apr 2021 CS01 Confirmation statement made on 20 February 2021 with updates
08 Apr 2021 CH01 Director's details changed for Mr Jonathan Paul Brown on 8 April 2021
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
22 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with updates
04 Dec 2019 CH03 Secretary's details changed for Jonathan Paul Brown on 7 October 2019
07 Nov 2019 CH01 Director's details changed for Mr John Roncalli Sammon on 7 October 2019
07 Nov 2019 CH01 Director's details changed for Mr Jonathan Paul Brown on 7 October 2019
09 Oct 2019 AD01 Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN on 9 October 2019
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2019 MR01 Registration of charge 061173140001, created on 19 July 2019
05 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
14 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
10 Feb 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
04 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Sep 2016 CH01 Director's details changed for Mr John Roncalli Sammon on 12 September 2016
12 Sep 2016 CH01 Director's details changed for Mr Jonathan Paul Brown on 12 September 2016
12 Sep 2016 CH03 Secretary's details changed for Jonathan Paul Brown on 12 September 2016
21 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
19 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014