B 2 BUSINESS SYSTEMS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Registered office address changed from Armitage House Thorpe Lower Lane Robin Hood Wakefield WF3 3BQ England to Building 4, Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH on 2025-06-24

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17/06/2517 June 2025 Confirmation statement made on 2025-06-17 with updates

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04/06/254 June 2025 Confirmation statement made on 2025-05-31 with no updates

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17/10/2417 October 2024

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17/10/2417 October 2024

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17/10/2417 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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17/10/2417 October 2024

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05/10/245 October 2024

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05/10/245 October 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-05-31 with no updates

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08/12/238 December 2023

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08/12/238 December 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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01/11/231 November 2023

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01/11/231 November 2023

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17/10/2317 October 2023

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17/10/2317 October 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-05-31 with no updates

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21/02/2321 February 2023 Appointment of Mrs Cheryl Sandra Sarah Walsh as a secretary on 2023-01-09

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31/01/2331 January 2023 Termination of appointment of Richard Stuart Pitceathly as a secretary on 2023-01-09

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25/10/2225 October 2022 Appointment of Mr Paolo Rossetti as a director on 2022-10-07

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25/10/2225 October 2022 Termination of appointment of Anthony William Arthurton as a director on 2022-10-07

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06/10/226 October 2022

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06/10/226 October 2022

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06/10/226 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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06/10/226 October 2022

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19/10/2119 October 2021

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19/10/2119 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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19/10/2119 October 2021

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19/10/2119 October 2021

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01/07/211 July 2021 Confirmation statement made on 2021-05-31 with no updates

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04/07/194 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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03/06/193 June 2019 CESSATION OF MALCOLM HARRY WELLS AS A PSC

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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27/06/1827 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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14/06/1814 June 2018 APPOINTMENT TERMINATED, DIRECTOR MALCOLM WELLS

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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08/03/188 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 047893820004

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08/03/188 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 047893820005

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17/10/1717 October 2017 PREVSHO FROM 31/12/2017 TO 30/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 31/12/16 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER TIMOTHY RYAN

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JOHN FITZPATRICK

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM HARRY WELLS

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08/01/178 January 2017 ADOPT ARTICLES 30/11/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/12/167 December 2016 DIRECTOR APPOINTED MR ADRIAN JOHN FITZPATRICK

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07/12/167 December 2016 APPOINTMENT TERMINATED, SECRETARY PAUL RUTT

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07/12/167 December 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL RUTT

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07/12/167 December 2016 REGISTERED OFFICE CHANGED ON 07/12/2016 FROM THE SMART CENTRE TENTH AVENUE ZONE 3 DEESIDE INDUSTRIAL ESTATE FLINTSHIRE CH5 2UA

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07/12/167 December 2016 DIRECTOR APPOINTED MR MALCOLM HARRY WELLS

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07/12/167 December 2016 SECRETARY APPOINTED MR ADRIAN JOHN FITZPATRICK

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30/11/1630 November 2016 APPOINTMENT TERMINATED, DIRECTOR GARY RYAN

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06/10/166 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047893820003

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06/10/166 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/10/166 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/06/1614 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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03/06/163 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/06/1510 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TIMOTHY RYAN / 04/02/2014

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10/06/1410 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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28/01/1428 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047893820003

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/06/1325 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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14/06/1314 June 2013 DIRECTOR APPOINTED MR PETER TIMOTHY RYAN

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/10/1224 October 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL WILSON

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28/06/1228 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/06/1121 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/07/1029 July 2010 Annual return made up to 5 June 2010 with full list of shareholders

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/04/103 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/09/0916 September 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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09/09/099 September 2009 REGISTERED OFFICE CHANGED ON 09/09/2009 FROM THE DIGITAL DOCUMENT CENTRE TENTH AVENUE ZONE 3, DEESIDE INDUSTRIAL ESTATE, FLINTSHIRE CH52UA

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/05/0912 May 2009 DIRECTOR APPOINTED NEIL WILSON

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14/08/0814 August 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/06/075 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 REGISTERED OFFICE CHANGED ON 18/05/07 FROM: ROOM 114 GREENFIELD BUSINESS CENTRE, GREENFIELD HOLYWELL FLINTSHIRE CH8 7GR

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06/03/076 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/09/0612 September 2006 REGISTERED OFFICE CHANGED ON 12/09/06 FROM: THE DIGITAL DOCUMENT CENTRE ACORN BUSINESS PARK FLINT FLINTSHIRE CH6 5YN

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08/08/068 August 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS; AMEND

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16/06/0616 June 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/06/0515 June 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/08/0410 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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15/06/0415 June 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 18 RUABON ROAD WREXHAM NORTH WALES LL13 7PB

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26/02/0426 February 2004 DIRECTOR RESIGNED

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26/02/0426 February 2004 NEW DIRECTOR APPOINTED

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21/09/0321 September 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03

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05/06/035 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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