2B CONNECTED LTD

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Company Documents

DateDescription
21/06/2521 June 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with no updates

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15/10/2415 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Confirmation statement made on 2023-11-14 with no updates

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05/10/235 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Registered office address changed from Flat 99 Bodiam Court 4 Lakeside Drive, Park Royal London NW10 7GD England to 1117 Apartment 1117 12 Leftbank Manchester M3 3AH on 2023-03-08

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25/11/2225 November 2022 Confirmation statement made on 2022-11-14 with no updates

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24/11/2224 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/11/2115 November 2021 Confirmation statement made on 2021-11-14 with no updates

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES

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22/04/2022 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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16/04/1916 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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06/04/186 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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12/04/1712 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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14/11/1614 November 2016 REGISTERED OFFICE CHANGED ON 14/11/2016 FROM FLAT 99 BODIUM COURT FLAT 99 BODIUM COURT 4 LAKESIDE DRIVE LONDON GREATER LONDON NW10 7GD ENGLAND

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06/06/166 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/03/1622 March 2016 REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 12 CAIN COURT CASTLEBAR MEWS LONDON W5 1RY

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18/11/1518 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/12/146 December 2014 Annual return made up to 14 November 2014 with full list of shareholders

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16/06/1416 June 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 8 GREYSTOKE HOUSE 150 BRUNSWICK ROAD LONDON W5 1AW

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04/05/144 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/11/1325 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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04/05/134 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/11/1219 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/11/1121 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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25/04/1125 April 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/11/1015 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/07/1020 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MS CHERIE PAMELA KIEM SIEUW CHIN A FO / 19/07/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS CHERIE PAMELA KIEM SIEUW CHIN A FO / 19/07/2010

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20/07/1020 July 2010 REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 54 CHARTWELL COURT 151 BROOK ROAD LONDON NW2 7DW

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SCHWEITZ / 19/07/2010

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25/11/0925 November 2009 Annual return made up to 14 November 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN SCHWEITZ / 14/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHERIE PAMELA KIEM SIEUW CHIN A FO / 14/11/2009

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/08/0910 August 2009 PREVEXT FROM 30/11/2008 TO 31/03/2009

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01/12/081 December 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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