Companies House does not verify the accuracy of the information filed

Advanced company search

SBS MANAGEMENT SERVICES LIMITED

Company number 11605478

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)
17 Jun 2020	PSC01	Notification of John Gerald Mcweeney as a person with significant control on 28 February 2020	View PDF Notification of John Gerald Mcweeney as a person with significant control on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	PSC01	Notification of Brendan Mcweeney as a person with significant control on 28 February 2020	View PDF Notification of Brendan Mcweeney as a person with significant control on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	PSC07	Cessation of John Mcweeney as a person with significant control on 28 February 2020	View PDF Cessation of John Mcweeney as a person with significant control on 28 February 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	PSC07	Cessation of Catherine Christina Mcweeney as a person with significant control on 28 February 2020	View PDF Cessation of Catherine Christina Mcweeney as a person with significant control on 28 February 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	MR01	Registration of charge 116054780002, created on 19 December 2019	View PDF Registration of charge 116054780002, created on 19 December 2019 - link opens in a new window - 6 pages (6 pages)
10 Dec 2019	CS01	Confirmation statement made on 3 October 2019 with updates	View PDF Confirmation statement made on 3 October 2019 with updates - link opens in a new window - 7 pages (7 pages)
10 Dec 2019	PSC01	Notification of John Mcweeney as a person with significant control on 18 September 2019	View PDF Notification of John Mcweeney as a person with significant control on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	PSC01	Notification of Catherine Christina Mcweeney as a person with significant control on 18 September 2019	View PDF Notification of Catherine Christina Mcweeney as a person with significant control on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	PSC07	Cessation of Stephen Mcweeney as a person with significant control on 18 September 2019	View PDF Cessation of Stephen Mcweeney as a person with significant control on 18 September 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	PSC07	Cessation of Brendan Mcweeney as a person with significant control on 18 September 2019	View PDF Cessation of Brendan Mcweeney as a person with significant control on 18 September 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	PSC07	Cessation of John Gerard Mcweeney as a person with significant control on 18 September 2019	View PDF Cessation of John Gerard Mcweeney as a person with significant control on 18 September 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	CH01	Director's details changed for Mr Stephen Mcweeney on 10 December 2019	View PDF Director's details changed for Mr Stephen Mcweeney on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	MR01	Registration of charge 116054780001, created on 25 November 2019	View PDF Registration of charge 116054780001, created on 25 November 2019 - link opens in a new window - 24 pages (24 pages)
17 Oct 2019	SH01	Statement of capital following an allotment of shares on 18 September 2019 GBP 1,410.00	View PDF Statement of capital following an allotment of shares on 18 September 2019 GBP 1,410.00 - link opens in a new window - 9 pages (9 pages)
17 Oct 2019	SH02	Consolidation of shares on 18 September 2019	View PDF Consolidation of shares on 18 September 2019 - link opens in a new window - 4 pages (4 pages)
17 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
16 Oct 2019	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-04 GBP 300	View PDF Incorporation Statement of capital on 2018-10-04 GBP 300 - link opens in a new window - 50 pages (50 pages)

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