B SQUARED LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/03/2529 March 2025 | Unaudited abridged accounts made up to 2024-07-31 |
| 09/02/259 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 12/04/2412 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 27/02/2427 February 2024 | Director's details changed for Mr Jonathan Aidan Twycross on 2024-02-27 |
| 07/02/247 February 2024 | Termination of appointment of Brian Robert Pickles as a secretary on 2024-02-01 |
| 06/02/246 February 2024 | Appointment of Mrs Catherine Louise Welsh as a director on 2024-02-06 |
| 06/02/246 February 2024 | Appointment of Mr Dale Samuel Pickles as a secretary on 2024-02-01 |
| 06/02/246 February 2024 | Appointment of Mr Jonathan Aidan Twycross as a director on 2024-02-06 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with updates |
| 05/02/245 February 2024 | Cessation of Brenda Pickles as a person with significant control on 2024-02-01 |
| 05/02/245 February 2024 | Termination of appointment of Brenda Helen Pickles as a director on 2024-02-01 |
| 05/02/245 February 2024 | Notification of Tautoko Education Ltd as a person with significant control on 2024-02-01 |
| 05/02/245 February 2024 | Termination of appointment of Brian Robert Pickles as a director on 2024-02-01 |
| 05/02/245 February 2024 | Cessation of Brian Robert Pickles as a person with significant control on 2024-02-01 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 01/06/231 June 2023 | Termination of appointment of Brenda Helen Pickles as a secretary on 2023-05-31 |
| 01/06/231 June 2023 | Appointment of Mr Brian Robert Pickles as a secretary on 2023-05-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 08/04/228 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 08/04/218 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 19/03/2119 March 2021 | SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA HELEN PICKLES / 08/12/2020 |
| 08/12/208 December 2020 | PSC'S CHANGE OF PARTICULARS / MR BRIAN PICKLES / 30/11/2020 |
| 08/12/208 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA HELEN PICKLES / 08/12/2020 |
| 08/12/208 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT PICKLES / 08/12/2020 |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 10/09/2010 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040888290001 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/05/2020 May 2020 | REGISTERED OFFICE CHANGED ON 20/05/2020 FROM A2 BUILDING CODY TECHNOLOGY PARK IVELY ROAD FARNBOROUGH HAMPSHIRE GU14 0LX ENGLAND |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/04/1924 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/04/1826 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 29/08/1729 August 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM NEWTOWN HOUSE 38 NEWTOWN ROAD LIPHOOK HAMPSHIRE GU30 7DX |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 22/10/1522 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/10/1414 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 23/10/1323 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 09/11/129 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/04/1227 April 2012 | COMPANY NAME CHANGED B SQUARED SEN PUBLISHING LIMITED CERTIFICATE ISSUED ON 27/04/12 |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/10/1127 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/11/1010 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 10/11/1010 November 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM SHERWOOD HOUSE, 104 HIGH STREET CROWTHORNE BERKSHIRE RG45 7AX |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE SAMUEL PICKLES / 11/10/2010 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 08/12/098 December 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 22/12/0822 December 2008 | CURRSHO FROM 31/08/2009 TO 31/07/2009 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 14/03/0814 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 05/03/085 March 2008 | DIRECTOR APPOINTED MR DALE SAMUEL PICKLES |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: SHERWOOD HOUSE HIGH STREET CROWTHORNE BERKSHIRE RG45 7AX |
| 22/10/0722 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 838 WICKHAM ROAD CROYDON SURREY CR0 8ED |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 25/04/0325 April 2003 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/08/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 12/10/0012 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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