B2B INTERNET SOLUTIONS LIMITED

Company Documents

Date	Description
07/03/257 March 2025	Total exemption full accounts made up to 2024-08-31 View Document
04/09/244 September 2024	Confirmation statement made on 2024-08-31 with updates View Document
18/01/2418 January 2024	Total exemption full accounts made up to 2023-08-31 View Document
27/09/2327 September 2023	Confirmation statement made on 2023-08-31 with updates View Document
05/01/235 January 2023	Total exemption full accounts made up to 2022-08-31 View Document
17/11/2117 November 2021	Total exemption full accounts made up to 2021-08-31 View Document
22/04/2022 April 2020	31/08/19 TOTAL EXEMPTION FULL View Document
02/09/192 September 2019	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
28/06/1928 June 2019	REGISTRATION OF A CHARGE / CHARGE CODE 040619700002 View Document
04/06/194 June 2019	31/08/18 TOTAL EXEMPTION FULL View Document
03/09/183 September 2018	CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View Document
13/06/1813 June 2018	31/08/17 TOTAL EXEMPTION FULL View Document
14/09/1714 September 2017	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES View Document
11/08/1711 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL OWEN View Document
11/08/1711 August 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/08/2017 View Document
11/08/1711 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL ELIZABETH OWEN View Document
30/05/1730 May 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
19/10/1619 October 2016	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View Document
26/09/1626 September 2016	31/08/16 STATEMENT OF CAPITAL GBP 100.00 View Document
21/09/1621 September 2016	VARYING SHARE RIGHTS AND NAMES View Document
21/09/1621 September 2016	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
21/09/1621 September 2016	ADOPT ARTICLES 31/08/2016 View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
25/05/1625 May 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
28/08/1528 August 2015	Annual return made up to 22 August 2015 with full list of shareholders View Document
28/05/1528 May 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
26/11/1426 November 2014	REGISTRATION OF A CHARGE / CHARGE CODE 040619700001 View Document
24/10/1424 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN / 08/10/2014 View Document
24/10/1424 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / JILL ELIZABETH OWEN / 08/10/2014 View Document
24/10/1424 October 2014	SECRETARY'S CHANGE OF PARTICULARS / JILL ELIZABETH OWEN / 08/10/2014 View Document
07/10/147 October 2014	Annual return made up to 22 August 2014 with full list of shareholders View Document
28/08/1428 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN / 20/09/2013 View Document
04/07/144 July 2014	DIRECTOR APPOINTED JILL ELIZABETH OWEN View Document
30/05/1430 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document

04/10/134 October 2013	Annual return made up to 22 August 2013 with full list of shareholders View Document
25/09/1325 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN / 20/09/2013 View Document
25/09/1325 September 2013	SECRETARY'S CHANGE OF PARTICULARS / JILL ELIZABETH OWEN / 20/09/2013 View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
04/12/124 December 2012	Annual accounts small company total exemption made up to 31 August 2012 View Document
30/08/1230 August 2012	Annual return made up to 22 August 2012 with full list of shareholders View Document
23/05/1223 May 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
03/10/113 October 2011	Annual return made up to 22 August 2011 with full list of shareholders View Document
02/06/112 June 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
07/10/107 October 2010	Annual return made up to 22 August 2010 with full list of shareholders View Document
27/05/1027 May 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
01/09/091 September 2009	RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS View Document
16/03/0916 March 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
15/09/0815 September 2008	RETURN MADE UP TO 22/08/08; NO CHANGE OF MEMBERS View Document
21/10/0721 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View Document
06/09/076 September 2007	RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS View Document
09/07/079 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
01/09/061 September 2006	RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS View Document
18/01/0618 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
14/09/0514 September 2005	RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS View Document
14/02/0514 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
19/01/0519 January 2005	REGISTERED OFFICE CHANGED ON 19/01/05 FROM: GROUND FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ View Document
24/09/0424 September 2004	RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS View Document
24/08/0424 August 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View Document
03/09/033 September 2003	RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS View Document
27/05/0327 May 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View Document
02/11/022 November 2002	RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS View Document
29/06/0229 June 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View Document
18/09/0118 September 2001	RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS View Document
27/09/0027 September 2000	NEW DIRECTOR APPOINTED View Document
27/09/0027 September 2000	NEW SECRETARY APPOINTED View Document
27/09/0027 September 2000	SECRETARY RESIGNED View Document
27/09/0027 September 2000	DIRECTOR RESIGNED View Document
26/09/0026 September 2000	NEW SECRETARY APPOINTED View Document
26/09/0026 September 2000	SECRETARY RESIGNED View Document
30/08/0030 August 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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