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SOUTHERN BUSINESS TECHNOLOGIES LIMITED

Company number 04323164

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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)
22 Jan 2021 CS01 Confirmation statement made on 15 November 2020 with no updates
24 Sep 2020 CH01 Director's details changed for Mr Mathew Owen Kirk on 15 August 2019
24 Sep 2020 CH01 Director's details changed for Mr Alex James Moody on 5 June 2018
06 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
17 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
17 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
17 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
04 Dec 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
10 Jan 2019 CS01 Confirmation statement made on 15 November 2018 with no updates
11 Dec 2018 AA Full accounts made up to 31 March 2018
04 Sep 2018 MR04 Satisfaction of charge 043231640004 in full
04 Sep 2018 MR04 Satisfaction of charge 043231640005 in full
24 Aug 2018 MR01 Registration of charge 043231640006, created on 22 August 2018
16 Aug 2018 PSC07 Cessation of Livingbridge 5 Llp as a person with significant control on 11 May 2016
15 Aug 2018 PSC07 Cessation of Livingbridge 5 Llp as a person with significant control on 11 May 2018
15 Aug 2018 PSC07 Cessation of Paul James Bradford as a person with significant control on 11 May 2016
15 Aug 2018 PSC02 Notification of Southern Communications Holdings Limited as a person with significant control on 6 April 2016
17 Apr 2018 MR01 Registration of charge 043231640005, created on 11 April 2018
11 Jan 2018 CS01 Confirmation statement made on 15 November 2017 with no updates
23 Oct 2017 AA Full accounts made up to 31 March 2017
29 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
17 Oct 2016 AUD Auditor's resignation
21 Sep 2016 AA Full accounts made up to 31 March 2016
23 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2016 MR01 Registration of charge 043231640004, created on 11 May 2016