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SBT GEARING SOLUTIONS LIMITED

Company number 09035988

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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)
28 Nov 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	TM01	Termination of appointment of Nicholas Goodhew as a director on 5 July 2024	View PDF Termination of appointment of Nicholas Goodhew as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
10 Jul 2024	SH06	Cancellation of shares. Statement of capital on 5 July 2024 GBP 90.00	View PDF Cancellation of shares. Statement of capital on 5 July 2024 GBP 90.00 - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	MR04	Satisfaction of charge 090359880001 in full	View PDF Satisfaction of charge 090359880001 in full - link opens in a new window - 1 page (1 page)
04 Jun 2024	MR04	Satisfaction of charge 090359880002 in full	View PDF Satisfaction of charge 090359880002 in full - link opens in a new window - 1 page (1 page)
13 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AD01	Registered office address changed from C/O Cowgill Holloway Chartered Accountants Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 29 January 2024	View PDF Registered office address changed from C/O Cowgill Holloway Chartered Accountants Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 29 January 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 May 2020	PSC04	Change of details for Mr William John Coplin as a person with significant control on 14 April 2020	View PDF Change of details for Mr William John Coplin as a person with significant control on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	CH01	Director's details changed for Mr William John Coplin on 14 April 2020	View PDF Director's details changed for Mr William John Coplin on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	CH01	Director's details changed for Nicholas Goodhew on 11 May 2020	View PDF Director's details changed for Nicholas Goodhew on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	RP04AR01	Second filing of the annual return made up to 13 May 2015	View PDF Second filing of the annual return made up to 13 May 2015 - link opens in a new window - 18 pages (18 pages)
16 Sep 2019	RP04AR01	Second filing of the annual return made up to 13 May 2016	View PDF Second filing of the annual return made up to 13 May 2016 - link opens in a new window - 18 pages (18 pages)
16 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 13/05/2017	View PDF Second filing of Confirmation Statement dated 13/05/2017 - link opens in a new window - 5 pages (5 pages)
15 Aug 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	View PDF Confirmation statement made on 13 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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SBT GEARING SOLUTIONS LIMITED

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