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SBC SYSTEMS (UK) LIMITED

Company number 05191492

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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)
17 Sep 2024 PSC02 Notification of B2E Solutions Limited as a person with significant control on 17 September 2024
17 Sep 2024 PSC07 Cessation of B2E Technologies Ltd as a person with significant control on 17 September 2024
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