SBS INTERNATIONAL HOLDINGS LIMITED

Company number 04004867

Date	Type	Description	View / Download
20 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
20 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
22 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	(3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
06 Jan 2023	AA	Full accounts made up to 31 December 2021	(28 pages)
28 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	(3 pages)
24 Dec 2021	CH01	Director's details changed for Mr. Stephen Paul Thomas on 15 March 2010	(2 pages)
24 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	(3 pages)
15 Nov 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
22 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	(3 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
26 Oct 2020	AP03	Appointment of Ms Sabia Sultana as a secretary on 23 October 2020	(2 pages)
26 Oct 2020	TM02	Termination of appointment of Claudia Giunta as a secretary on 23 October 2020	(1 page)
23 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	(3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
26 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 26 July 2018	(2 pages)
12 Jun 2018	PSC02	Notification of Smartstream Technologies Holdings Limited as a person with significant control on 6 June 2018	(2 pages)
09 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
09 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 9 March 2018	(2 pages)
28 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
21 Mar 2017	AP01	Appointment of Mr. Richard Bowler as a director on 20 March 2017	(2 pages)
07 Feb 2017	TM01	Termination of appointment of Philippe Thierry Chambadal as a director on 7 February 2017	(1 page)