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SB SOFTWARE LIMITED

Company number 06432271

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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)
27 Sep 2024 TM01 Termination of appointment of Simon Richard Black as a director on 5 September 2024
27 Sep 2024 AP01 Appointment of Anna Rose Novoseletsky as a director on 5 September 2024
27 Sep 2024 PSC02 Notification of Cantaloupe, Inc. as a person with significant control on 5 September 2024
27 Sep 2024 AP01 Appointment of Ravi Venkatesan as a director on 5 September 2024
27 Sep 2024 AP01 Appointment of Mr Scott Matthew Stewart as a director on 5 September 2024
27 Sep 2024 TM02 Termination of appointment of Stephen Andrew Black as a secretary on 5 September 2024
27 Sep 2024 PSC07 Cessation of Simon Richard Black as a person with significant control on 5 September 2024
09 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 November 2023
17 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
07 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
09 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
18 May 2022 AA Total exemption full accounts made up to 30 November 2021
17 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
23 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
19 Jun 2021 SH02 Statement of capital on 28 May 2021
  • GBP 1.00
14 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with updates
27 Feb 2020 AA Micro company accounts made up to 30 November 2019
29 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with updates
28 Aug 2019 AA Micro company accounts made up to 30 November 2018
05 Jul 2019 CH01 Director's details changed for Simon Richard Black on 5 July 2019
05 Jul 2019 CH03 Secretary's details changed for Stephen Andrew Black on 5 July 2019
05 Jul 2019 PSC04 Change of details for Simon Richard Black as a person with significant control on 5 July 2019
05 Jul 2019 AD01 Registered office address changed from Unit 4, Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ United Kingdom to 40 Little London Road Sheffield South Yorkshire S8 0UH on 5 July 2019
26 Feb 2019 PSC04 Change of details for Simon Richard Black as a person with significant control on 26 February 2019