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SBX LIMITED

Company number 11153949

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with updates	View PDF Confirmation statement made on 28 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2024	AP01	Appointment of Mr Angel Pavlinov Naskov as a director on 16 October 2024	View PDF Appointment of Mr Angel Pavlinov Naskov as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	TM01	Termination of appointment of Tomasz Stanislaw Panocha as a director on 16 October 2024	View PDF Termination of appointment of Tomasz Stanislaw Panocha as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	PSC01	Notification of Angel Pavlinov Naskov as a person with significant control on 16 October 2024	View PDF Notification of Angel Pavlinov Naskov as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	PSC07	Cessation of Tomasz Stanislaw Panocha as a person with significant control on 16 October 2024	View PDF Cessation of Tomasz Stanislaw Panocha as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2024	TM02	Termination of appointment of Rafal Murawiak as a secretary on 26 October 2024	View PDF Termination of appointment of Rafal Murawiak as a secretary on 26 October 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2023	AD01	Registered office address changed from 154 Dedworth Road Windsor SL4 4JL England to Seasons Watch Pinewood Road High Wycombe HP12 4DA on 30 March 2023	View PDF Registered office address changed from 154 Dedworth Road Windsor SL4 4JL England to Seasons Watch Pinewood Road High Wycombe HP12 4DA on 30 March 2023 - link opens in a new window - 1 page (1 page)
11 Mar 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with updates	View PDF Confirmation statement made on 16 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	PSC01	Notification of Tomasz Stanislaw Panocha as a person with significant control on 16 February 2021	View PDF Notification of Tomasz Stanislaw Panocha as a person with significant control on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	AD01	Registered office address changed from F12 Europa House Europa Building Estate Fraser Road Erith DA8 1QL United Kingdom to 154 Dedworth Road Windsor SL4 4JL on 17 February 2021	View PDF Registered office address changed from F12 Europa House Europa Building Estate Fraser Road Erith DA8 1QL United Kingdom to 154 Dedworth Road Windsor SL4 4JL on 17 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	AP03	Appointment of Mr Rafal Murawiak as a secretary on 16 February 2021	View PDF Appointment of Mr Rafal Murawiak as a secretary on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	AP01	Appointment of Mr Tomasz Stanislaw Panocha as a director on 16 February 2021	View PDF Appointment of Mr Tomasz Stanislaw Panocha as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	PSC07	Cessation of Bartlomiej Sobieszczanski as a person with significant control on 16 February 2021	View PDF Cessation of Bartlomiej Sobieszczanski as a person with significant control on 16 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	TM01	Termination of appointment of Bartlomiej Sobieszczanski as a director on 16 February 2021	View PDF Termination of appointment of Bartlomiej Sobieszczanski as a director on 16 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Feb 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Feb 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SBX LIMITED

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