Companies House does not verify the accuracy of the information filed

Advanced company search

SBT GEARING SOLUTIONS LIMITED

Company number 09035988

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Sep 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 11 pages (11 pages)
30 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	View PDF Confirmation statement made on 13 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 May 2017	CS01	13/05/17 Statement of Capital gbp 100.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 16/09/2019.	View PDF 13/05/17 Statement of Capital gbp 100.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 16/09/2019. - link opens in a new window - 7 pages (7 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 99 ANNOTATION Clarification a second filed AR01 was registered on 16/09/2019.	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 99 ANNOTATION Clarification a second filed AR01 was registered on 16/09/2019. - link opens in a new window - 5 pages (5 pages)
07 Sep 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jun 2015	AA01	Previous accounting period shortened from 31 May 2015 to 28 February 2015	View PDF Previous accounting period shortened from 31 May 2015 to 28 February 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 99 ANNOTATION Clarification a second filed AR01 was registered on 16/09/2019.	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 99 ANNOTATION Clarification a second filed AR01 was registered on 16/09/2019. - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	AP01	Appointment of Nicholas Goodhew as a director on 11 July 2014	View PDF Appointment of Nicholas Goodhew as a director on 11 July 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-forms 17/07/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-forms 17/07/2014 - link opens in a new window - 1 page (1 page)
22 Aug 2014	SH01	Statement of capital following an allotment of shares on 17 July 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 17 July 2014 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 May 2014	MR01	Registration of charge 090359880002	View PDF Registration of charge 090359880002 - link opens in a new window - 40 pages (40 pages)
16 May 2014	MR01	Registration of charge 090359880001	View PDF Registration of charge 090359880001 - link opens in a new window - 40 pages (40 pages)
13 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-13 GBP 1	View PDF Incorporation Statement of capital on 2014-05-13 GBP 1 - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?