B2M LIMITED

Company Documents

Date	Description
07/04/257 April 2025	Current accounting period extended from 2025-02-28 to 2025-04-30 View Document
04/02/254 February 2025	Confirmation statement made on 2025-02-04 with no updates View Document
30/01/2530 January 2025	Total exemption full accounts made up to 2024-02-28 View Document
20/03/2420 March 2024	Confirmation statement made on 2024-02-04 with no updates View Document
28/02/2428 February 2024	Annual accounts for year ending 28 Feb 2024 View Accounts
26/02/2426 February 2024	Total exemption full accounts made up to 2023-02-28 View Document
28/02/2328 February 2023	Annual accounts for year ending 28 Feb 2023 View Accounts
15/02/2315 February 2023	Confirmation statement made on 2023-02-04 with no updates View Document
15/09/2215 September 2022	Total exemption full accounts made up to 2022-02-28 View Document
28/02/2228 February 2022	Annual accounts for year ending 28 Feb 2022 View Accounts
30/11/2130 November 2021	Total exemption full accounts made up to 2021-02-28 View Document
28/02/2128 February 2021	Annual accounts for year ending 28 Feb 2021 View Accounts
11/01/2111 January 2021	29/02/20 TOTAL EXEMPTION FULL View Document
29/02/2029 February 2020	Annual accounts for year ending 29 Feb 2020 View Accounts
12/02/2012 February 2020	CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES View Document
30/11/1930 November 2019	28/02/19 TOTAL EXEMPTION FULL View Document
01/11/191 November 2019	CORPORATE SECRETARY APPOINTED MACKINNONS SOLICITORS LLP View Document
01/11/191 November 2019	APPOINTMENT TERMINATED, SECRETARY MACKINNONS View Document
01/11/191 November 2019	APPOINTMENT TERMINATED, SECRETARY MACKINNONS LLP View Document
01/11/191 November 2019	CORPORATE SECRETARY APPOINTED MACKINNONS LLP View Document
28/02/1928 February 2019	Annual accounts for year ending 28 Feb 2019 View Accounts
06/02/196 February 2019	CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES View Document
16/01/1916 January 2019	APPOINTMENT TERMINATED, SECRETARY IAIN SMITH SOLICITORS LLP View Document
16/01/1916 January 2019	CORPORATE SECRETARY APPOINTED MACKINNONS View Document
16/01/1916 January 2019	REGISTERED OFFICE CHANGED ON 16/01/2019 FROM 18 QUEENS ROAD ABERDEEN GRAMPIAN AB15 4ZT View Document
23/11/1823 November 2018	28/02/18 TOTAL EXEMPTION FULL View Document
28/02/1828 February 2018	Annual accounts for year ending 28 Feb 2018 View Accounts
09/02/189 February 2018	CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES View Document
30/11/1730 November 2017	28/02/17 TOTAL EXEMPTION FULL View Document
28/02/1728 February 2017	Annual accounts for year ending 28 Feb 2017 View Accounts
11/02/1711 February 2017	CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES View Document
29/11/1629 November 2016	Annual accounts small company total exemption made up to 28 February 2016 View Document
17/05/1617 May 2016	PREVSHO FROM 01/03/2016 TO 28/02/2016 View Document
01/03/161 March 2016	Annual accounts small company total exemption made up to 1 March 2015 View Document
28/02/1628 February 2016	Annual accounts for year ending 28 Feb 2016 View Accounts
11/02/1611 February 2016	Annual return made up to 4 February 2016 with full list of shareholders View Document
04/06/154 June 2015	Annual accounts small company total exemption made up to 1 March 2014 View Document
01/03/151 March 2015	Annual accounts for year ending 01 Mar 2015 View Accounts
17/02/1517 February 2015	Annual return made up to 4 February 2015 with full list of shareholders View Document

26/03/1426 March 2014	Annual return made up to 4 February 2014 with full list of shareholders View Document
05/02/145 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CARRICK WATSON / 31/01/2014 View Document
03/02/143 February 2014	Annual accounts small company total exemption made up to 1 March 2013 View Document
13/09/1313 September 2013	REGISTRATION OF A CHARGE / CHARGE CODE SC2276520001 View Document
11/07/1311 July 2013	CORPORATE SECRETARY APPOINTED IAIN SMITH SOLICITORS LLP View Document
11/07/1311 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / COLIN CARRICK WATSON / 02/07/2013 View Document
11/07/1311 July 2013	APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP View Document
11/07/1311 July 2013	REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 66 QUEENS ROAD ABERDEEN AB15 4YE UNITED KINGDOM View Document
04/03/134 March 2013	Annual return made up to 4 February 2013 with full list of shareholders View Document
02/03/132 March 2013	DISS40 (DISS40(SOAD)) View Document
01/03/131 March 2013	FIRST GAZETTE View Document
25/02/1325 February 2013	Annual accounts small company total exemption made up to 1 March 2012 View Document
19/07/1219 July 2012	Annual accounts small company total exemption made up to 1 March 2011 View Document
05/03/125 March 2012	Annual return made up to 4 February 2012 with full list of shareholders View Document
05/08/115 August 2011	Annual accounts small company total exemption made up to 1 March 2010 View Document
12/03/1112 March 2011	DISS40 (DISS40(SOAD)) View Document
11/03/1111 March 2011	FIRST GAZETTE View Document
03/03/113 March 2011	Annual return made up to 4 February 2011 with full list of shareholders View Document
07/10/107 October 2010	Annual accounts small company total exemption made up to 1 March 2009 View Document
22/02/1022 February 2010	Annual return made up to 4 February 2010 with full list of shareholders View Document
28/05/0928 May 2009	Annual accounts small company total exemption made up to 1 March 2008 View Document
02/03/092 March 2009	RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS View Document
16/06/0816 June 2008	Annual accounts small company total exemption made up to 1 March 2007 View Document
17/04/0817 April 2008	SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP View Document
17/04/0817 April 2008	APPOINTMENT TERMINATED SECRETARY IAIN SMITH & COMPANY View Document
17/04/0817 April 2008	REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 18-20 QUEENS ROAD ABERDEEN AB15 4ZT View Document
27/02/0827 February 2008	RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS View Document
13/06/0713 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/06 View Document
05/03/075 March 2007	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View Document
29/03/0629 March 2006	RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS View Document
27/02/0627 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/05 View Document
20/07/0520 July 2005	RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS View Document
13/05/0513 May 2005	DIRECTOR'S PARTICULARS CHANGED View Document
12/11/0412 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/04 View Document
03/03/043 March 2004	RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS View Document
10/11/0310 November 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/03 View Document
26/02/0326 February 2003	RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS View Document
12/03/0212 March 2002	ACC. REF. DATE EXTENDED FROM 28/02/03 TO 01/03/03 View Document
04/02/024 February 2002	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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