- Company Overview for SBC SYSTEMS (UK) LIMITED (05191492)
- Filing history for SBC SYSTEMS (UK) LIMITED (05191492)
- People for SBC SYSTEMS (UK) LIMITED (05191492)
- More for SBC SYSTEMS (UK) LIMITED (05191492)
| 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 May 2024 | CS01 | Confirmation statement made on 16 May 2024 with no updates | |
| 29 May 2024 | PSC02 | Notification of Morneau Shepell Sbc (Usa/Uk) Llc as a person with significant control on 1 January 2024 | |
| 20 May 2024 | PSC07 | Cessation of James Markham as a person with significant control on 1 January 2024 | |
| 16 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 08 Jan 2024 | AP01 | Appointment of Mr Donald Wey Thacker as a director on 1 January 2024 | |
| 08 Jan 2024 | AP01 | Appointment of Mr Kevin James Vallis as a director on 1 January 2024 | |
| 28 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 16 May 2023 | CS01 | Confirmation statement made on 16 May 2023 with no updates | |
| 15 Mar 2023 | TM01 | Termination of appointment of Stephen Liptrap as a director on 31 October 2022 | |
| 13 Sep 2022 | CH01 | Director's details changed for Mr Stephen Liptrap on 1 January 2022 | |
| 11 Sep 2022 | TM01 | Termination of appointment of Scott Milligan as a director on 31 December 2021 | |
| 03 Aug 2022 | AD01 | Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ to Winchester House, 2nd Floor 19 Bedford Row London WC1R 4EB on 3 August 2022 | |
| 03 Aug 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
| 04 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 26 Jul 2021 | CS01 | Confirmation statement made on 26 July 2021 with no updates | |
| 07 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 28 Jul 2020 | CS01 | Confirmation statement made on 26 July 2020 with no updates | |
| 27 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 26 Jul 2019 | CS01 | Confirmation statement made on 26 July 2019 with no updates | |
| 06 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 06 Aug 2018 | CS01 | Confirmation statement made on 28 July 2018 with updates | |
| 06 Jun 2018 | PSC07 | Cessation of B2E Solutions Ltd as a person with significant control on 22 March 2018 | |
| 06 Jun 2018 | PSC02 | Notification of B2E Technologies Ltd as a person with significant control on 22 March 2018 | |
| 20 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 21 Dec 2017 | AP01 | Appointment of Stephen Liptrap as a director on 23 September 2016 |