SERVICES BUSINESS MANAGEMENT LIMITED filing history - Find and update company information - GOV.UK

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SERVICES BUSINESS MANAGEMENT LIMITED

Company number NI671138

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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)
09 Apr 2024	TM01	Termination of appointment of Emilie Agnes Gatfield as a director on 9 April 2024	View PDF Termination of appointment of Emilie Agnes Gatfield as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
24 May 2023	AD01	Registered office address changed from 9 Dunbarton Street Gilford Co. Armagh BT63 6HJ Northern Ireland to 20-24 Mill Street Gilford Co. Armagh BT63 6HQ on 24 May 2023	View PDF Registered office address changed from 9 Dunbarton Street Gilford Co. Armagh BT63 6HJ Northern Ireland to 20-24 Mill Street Gilford Co. Armagh BT63 6HQ on 24 May 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2023	AD01	Registered office address changed from 11 Church Square Banbridge Co. Down BT32 4AS Northern Ireland to 9 Dunbarton Street Gilford Co. Armagh BT63 6HJ on 15 March 2023	View PDF Registered office address changed from 11 Church Square Banbridge Co. Down BT32 4AS Northern Ireland to 9 Dunbarton Street Gilford Co. Armagh BT63 6HJ on 15 March 2023 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AP01	Appointment of Mr Caleb Kane as a director on 12 August 2022	View PDF Appointment of Mr Caleb Kane as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	TM01	Termination of appointment of Emma Gatfield as a director on 12 August 2022	View PDF Termination of appointment of Emma Gatfield as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	PSC01	Notification of Emma Gatfield as a person with significant control on 23 March 2022	View PDF Notification of Emma Gatfield as a person with significant control on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	PSC01	Notification of Emilie Gatfield as a person with significant control on 23 March 2022	View PDF Notification of Emilie Gatfield as a person with significant control on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AD01	Registered office address changed from 20-24 Mill Street Gilford Craigavon Co. Armagh BT63 6HQ Northern Ireland to 11 Church Square Banbridge Co. Down BT32 4AS on 15 July 2022	View PDF Registered office address changed from 20-24 Mill Street Gilford Craigavon Co. Armagh BT63 6HQ Northern Ireland to 11 Church Square Banbridge Co. Down BT32 4AS on 15 July 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2022	AP01	Appointment of Mrs Emilie Agnes Gatfield as a director on 1 February 2022	View PDF Appointment of Mrs Emilie Agnes Gatfield as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CERTNM	Company name changed altasom 5 LTD\certificate issued on 01/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-01	View PDF Company name changed altasom 5 LTD\certificate issued on 01/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-01 - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with updates	View PDF Confirmation statement made on 19 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	TM01	Termination of appointment of Adrian Nicholl as a director on 30 March 2021	View PDF Termination of appointment of Adrian Nicholl as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AP01	Appointment of Miss Emma Gatfield as a director on 30 March 2021	View PDF Appointment of Miss Emma Gatfield as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-29 - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-20 GBP 1 - link opens in a new window - 35 pages (35 pages)

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