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S.B.E. LTD.

Company number 03203217

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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)
31 Jul 2024	TM01	Termination of appointment of Stephane Lambert as a director on 31 July 2024	View PDF Termination of appointment of Stephane Lambert as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2024	PSC01	Notification of Serge Cordon as a person with significant control on 4 July 2023	View PDF Notification of Serge Cordon as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	PSC07	Cessation of Pierre-Yves Beseme as a person with significant control on 4 July 2023	View PDF Cessation of Pierre-Yves Beseme as a person with significant control on 4 July 2023 - link opens in a new window - 1 page (1 page)
03 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
18 Oct 2023	TM01	Termination of appointment of Pierre-Yves Beseme as a director on 1 July 2023	View PDF Termination of appointment of Pierre-Yves Beseme as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 20 May 2023 with updates	View PDF Confirmation statement made on 20 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
08 Nov 2021	AP03	Appointment of Aimen Loan as a secretary on 8 November 2021	View PDF Appointment of Aimen Loan as a secretary on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	TM02	Termination of appointment of Herve Beseme as a secretary on 8 November 2021	View PDF Termination of appointment of Herve Beseme as a secretary on 8 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	MR01	Registration of charge 032032170001, created on 2 November 2021	View PDF Registration of charge 032032170001, created on 2 November 2021 - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with updates	View PDF Confirmation statement made on 20 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
05 Jun 2020	PSC04	Change of details for Pierre-Yves Beseme as a person with significant control on 4 June 2020	View PDF Change of details for Pierre-Yves Beseme as a person with significant control on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2020	CH01	Director's details changed for Stephane Lambert on 4 June 2020	View PDF Director's details changed for Stephane Lambert on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	CH01	Director's details changed for Pierre-Yves Beseme on 4 June 2020	View PDF Director's details changed for Pierre-Yves Beseme on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	CH01	Director's details changed for Herve Beseme on 4 June 2020	View PDF Director's details changed for Herve Beseme on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	PSC07	Cessation of Societe Boulannaise D'electronique Ltd as a person with significant control on 4 June 2020	View PDF Cessation of Societe Boulannaise D'electronique Ltd as a person with significant control on 4 June 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	PSC01	Notification of Pierre-Yves Beseme as a person with significant control on 6 April 2016	View PDF Notification of Pierre-Yves Beseme as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages) Download iXBRL
01 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages) Download iXBRL
04 Jun 2019	CS01	Confirmation statement made on 20 May 2019 with updates	View PDF Confirmation statement made on 20 May 2019 with updates - link opens in a new window - 5 pages (5 pages)

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