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S. B. ELECTRONIC SYSTEMS LIMITED

Company number 00920069

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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 Oct 2024 TM01 Termination of appointment of Simon Kelson as a director on 25 October 2024
23 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
30 Sep 2024 AP01 Appointment of Miss Daisy Francis as a director on 12 September 2024
12 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Jun 2023 AP01 Appointment of Mr Barnabas Yabbacome as a director on 1 June 2023
13 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
02 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
03 Jun 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
28 Apr 2020 TM01 Termination of appointment of Alan Geoffrey Elkes as a director on 28 April 2020
20 Mar 2020 AP01 Appointment of Mr Simon Kelson as a director on 16 March 2020
12 Mar 2020 TM01 Termination of appointment of Veronique Fuller as a director on 12 March 2020
02 Dec 2019 TM01 Termination of appointment of Sulaiman Scharffenorth as a director on 1 December 2019
22 Nov 2019 AP01 Appointment of Mrs Veronique Fuller as a director on 11 November 2019
11 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
16 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Dec 2018 TM01 Termination of appointment of Grant Strelling as a director on 13 December 2018
03 Jul 2018 AP01 Appointment of Mr Grant Strelling as a director on 1 July 2018
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
01 Dec 2017 SH03 Purchase of own shares.