SBS PORTAL LTD filing history - Find and update company information - GOV.UK

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SBS PORTAL LTD

Company number 13452855

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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)
28 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2023	AP01	Appointment of Mr Jurg Marcel Walker as a director on 14 December 2023	View PDF Appointment of Mr Jurg Marcel Walker as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC05	Change of details for Sbs Group Limited as a person with significant control on 14 December 2023	View PDF Change of details for Sbs Group Limited as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	TM01	Termination of appointment of Richard Alan Murray-Obodynski as a director on 8 December 2023	View PDF Termination of appointment of Richard Alan Murray-Obodynski as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AP01	Appointment of Mr Terence Philip Ramsden as a director on 8 December 2023	View PDF Appointment of Mr Terence Philip Ramsden as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	PSC05	Change of details for Sbs Group Limited as a person with significant control on 27 November 2023	View PDF Change of details for Sbs Group Limited as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AD01	Registered office address changed from Woodlands Church Road Peldon Colchester CO5 7PT England to 68 Manchester Road Blackpool FY3 8DP on 27 November 2023	View PDF Registered office address changed from Woodlands Church Road Peldon Colchester CO5 7PT England to 68 Manchester Road Blackpool FY3 8DP on 27 November 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	CS01	Confirmation statement made on 10 June 2023 with updates	View PDF Confirmation statement made on 10 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Oct 2022	PSC02	Notification of Sbs Group Limited as a person with significant control on 8 September 2021	View PDF Notification of Sbs Group Limited as a person with significant control on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	PSC07	Cessation of Richard Alan Murray-Obodynski as a person with significant control on 8 September 2021	View PDF Cessation of Richard Alan Murray-Obodynski as a person with significant control on 8 September 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2022	CH01	Director's details changed for Mr Richard Alan Murray-Obodynski on 25 October 2022	View PDF Director's details changed for Mr Richard Alan Murray-Obodynski on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AD01	Registered office address changed from Woodlands Church Road Peldon Colchester CO5 7PT England to Woodlands Church Road Peldon Colchester CO5 7PT on 4 October 2022	View PDF Registered office address changed from Woodlands Church Road Peldon Colchester CO5 7PT England to Woodlands Church Road Peldon Colchester CO5 7PT on 4 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AD01	Registered office address changed from Office 3.11 3rd Floor, 46 New Broad Street London EC2M 1JH England to Woodlands Church Road Peldon Colchester CO5 7PT on 4 October 2022	View PDF Registered office address changed from Office 3.11 3rd Floor, 46 New Broad Street London EC2M 1JH England to Woodlands Church Road Peldon Colchester CO5 7PT on 4 October 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AD01	Registered office address changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS England to 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 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 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AD01	Registered office address changed from 19 Goldington Road Bedford MK40 3JY United Kingdom to Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 17 May 2022	View PDF Registered office address changed from 19 Goldington Road Bedford MK40 3JY United Kingdom 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)
11 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-11 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-11 GBP 1,000 - link opens in a new window - 30 pages (30 pages)

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