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S B COMPONENTS (INTERNATIONAL) LIMITED

Company number 03859796

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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)
18 Dec 2019 AA Full accounts made up to 31 March 2019
13 Dec 2019 RP04TM01 Second filing for the termination of Gregory David Koral as a director
11 Dec 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
21 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
16 Oct 2019 TM01 Termination of appointment of Gregory David Koral as a director on 10 September 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 13/12/2019
29 Jan 2019 AA Full accounts made up to 31 March 2018
22 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
30 May 2018 PSC05 Change of details for Friars 719 Limited as a person with significant control on 21 May 2018
05 Feb 2018 PSC02 Notification of Friars 719 Limited as a person with significant control on 2 December 2016
05 Feb 2018 PSC07 Cessation of Steven Bushell as a person with significant control on 2 December 2016
05 Feb 2018 PSC07 Cessation of Joy Bushell as a person with significant control on 2 December 2016
13 Dec 2017 AP01 Appointment of David Mcqueen as a director on 8 November 2017
12 Dec 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
22 Nov 2017 AP01 Appointment of Neil Bailey as a director on 31 August 2017
25 Oct 2017 AP01 Appointment of Mr Matthew Warren as a director on 31 August 2017
29 Aug 2017 TM01 Termination of appointment of Carol Ann Oldfield as a director on 8 June 2017
18 Aug 2017 AA Full accounts made up to 31 March 2017
09 Dec 2016 AP01 Appointment of Mr Andrew James Ducker as a director on 2 December 2016
09 Dec 2016 AP01 Appointment of Mr David Brown Manning as a director on 2 December 2016
09 Dec 2016 AP01 Appointment of Mr Gregory David Koral as a director on 2 December 2016
09 Dec 2016 TM01 Termination of appointment of Steven Bushell as a director on 2 December 2016
09 Dec 2016 TM01 Termination of appointment of Joy Bushell as a director on 2 December 2016
09 Dec 2016 TM02 Termination of appointment of Steven Bushell as a secretary on 2 December 2016
09 Dec 2016 AD01 Registered office address changed from Millenium Works Enterprise Way Wisebech Cambridgshire PE14 0SB to Millennium Works Enterprise Way Wisbech Cambridgeshire PE14 0SB on 9 December 2016
09 Dec 2016 MR04 Satisfaction of charge 2 in full