B2B CONSULTING (GLOBAL) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Micro company accounts made up to 2024-06-30 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 19/12/2419 December 2024 | Change of details for Ms Catrina Clulow-Phillips as a person with significant control on 2024-12-19 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 27/11/2327 November 2023 | Registered office address changed from 4th Floor, Dudley House 169 Piccadilly Mayfair London W1J 9EH England to 45 Albemarle Street London W1S 4JL on 2023-11-27 |
| 27/11/2327 November 2023 | Director's details changed for Ms Catrina Clulow-Phillips on 2023-11-27 |
| 13/11/2313 November 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 30/11/2230 November 2022 | Registered office address changed from 3 Hornton Place Kensington London W8 4LZ England to 4th Floor, Dudley House 169 Piccadilly Mayfair London W1J 9EH on 2022-11-30 |
| 30/11/2230 November 2022 | Director's details changed for Ms Catrina Clulow-Phillips on 2022-11-30 |
| 30/11/2230 November 2022 | Change of details for Ms Catrina Clulow-Phillips as a person with significant control on 2022-11-30 |
| 29/11/2229 November 2022 | Director's details changed for Ms Catrina Clulow-Phillips on 2022-11-29 |
| 28/11/2228 November 2022 | Director's details changed for Ms Catrina Clulow-Phillips on 2022-11-28 |
| 28/11/2228 November 2022 | Director's details changed for Ms Catrina Clulow-Phillips on 2022-11-28 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/12/2110 December 2021 | Change of details for Ms Catrina Clulow-Phillips as a person with significant control on 2021-12-10 |
| 10/12/2110 December 2021 | Director's details changed for Managing Director Catrina Clulow on 2021-12-09 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with updates |
| 30/09/2130 September 2021 | Cessation of Sim Clulow-Phillips as a person with significant control on 2021-09-30 |
| 30/09/2130 September 2021 | Change of details for Ms Catrina Clulow-Phillips as a person with significant control on 2021-09-30 |
| 30/09/2130 September 2021 | Termination of appointment of Sim Clulow-Phillips as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Registered office address changed from Regal Court High Street 42-44 High St Slough SL1 1EL England to Regal Court 42-44 High Street Slough Berkshire SL1 1EL on 2021-09-30 |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 06/07/206 July 2020 | PSC'S CHANGE OF PARTICULARS / MISS CATRINA CLULOW / 01/07/2020 |
| 03/07/203 July 2020 | PSC'S CHANGE OF PARTICULARS / MISS CATRINA CLULOW / 01/07/2020 |
| 03/07/203 July 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 2 |
| 03/07/203 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIM CLULOW-PHILLIPS |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR SIM CLULOW-PHILLIPS |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 95 MORTIMER STREET FITZROVIA LONDON W1W 7GB ENGLAND |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/06/2024 June 2020 | REGISTERED OFFICE CHANGED ON 24/06/2020 FROM 95 MORTIMER STREET FITZROVIA LONDON W1W 7GB ENGLAND |
| 24/06/2024 June 2020 | REGISTERED OFFICE CHANGED ON 24/06/2020 FROM ROURKE HOUSE WATERMANS BUSINESS PARK THE CAUSEWAY STAINES UPON THAMES MIDDLESEX TW18 3BA |
| 17/06/2017 June 2020 | COMPANY NAME CHANGED B2B MARKETING GLOBAL LTD CERTIFICATE ISSUED ON 17/06/20 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/11/187 November 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 07/11/187 November 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 15/08/1815 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/03/1813 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 12/12/1712 December 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM ROURKE HOUSE WATERMANS BUSINESS PARK THE CAUSEWAY STAINES-UPON-THAMES MIDDLESEX TW18 3BA ENGLAND |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM THE OASIS SILCHESTER ROAD TADLEY HAMPSHIRE RG26 3PX UNITED KINGDOM |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATRINA CLULOW |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 29/06/1629 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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