SBC SYSTEMS (UK) LIMITED

Company number 05191492

Date	Type	Description	View / Download
20 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
21 Dec 2017	AP01	Appointment of Stephen Liptrap as a director on 23 September 2016	(2 pages)
20 Dec 2017	TM01	Termination of appointment of René Beaudoin as a director on 23 September 2016	(1 page)
31 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
31 Jul 2017	PSC02	Notification of B2E Solutions Ltd as a person with significant control on 6 April 2016	(1 page)
15 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
05 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
12 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 2	(7 pages)
27 Jan 2015	TM01	Termination of appointment of Don Thacker as a director on 1 August 2014	(1 page)
27 Jan 2015	AP01	Appointment of Mr Don Thacker as a director on 12 June 2014	(2 pages)
27 Jan 2015	AP01	Appointment of Mr Scott Milligan as a director on 1 August 2014	(2 pages)
29 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 2	(6 pages)
29 Jul 2014	AP01	Appointment of Mr René Beaudoin as a director on 12 June 2014	(2 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
25 Jun 2014	TM01	Termination of appointment of Peggy Horn as a director	(1 page)
30 Jul 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(6 pages)
22 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
16 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
09 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(6 pages)
02 Mar 2012	TM01	Termination of appointment of Murray Goldman as a director	(1 page)
21 Nov 2011	AD01	Registered office address changed from 4Th Floor 7 St Helens Place London EC3A 6AU on 21 November 2011	(1 page)
08 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(7 pages)
15 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)

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