B2BSG SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 14/01/2514 January 2025 | Termination of appointment of Sgh Company Secretaries Limited as a secretary on 2025-01-01 |
| 14/01/2514 January 2025 | Appointment of Arch Law Limited as a secretary on 2025-01-01 |
| 13/01/2513 January 2025 | Appointment of Ms Lorraine Elizabeth Young as a director on 2025-01-12 |
| 13/01/2513 January 2025 | Termination of appointment of Stephen Anson King as a director on 2025-01-12 |
| 27/08/2427 August 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 27/08/2427 August 2024 | |
| 27/08/2427 August 2024 | |
| 27/08/2427 August 2024 | |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 19/09/2319 September 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 05/12/225 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2021-03-31 |
| 08/01/158 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/12/1323 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/05/1314 May 2013 | SECOND FILING WITH MUD 22/12/12 FOR FORM AR01 |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR COLIN ANDREW SAMUEL WARNOCK |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CATHERINE COOTE / 13/03/2013 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KING / 13/03/2013 |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 5 SUNFIELD BUSINESS PARK NEW MILL ROAD FINCHAMPSTEAD BERKSHIRE RG40 4QT |
| 18/01/1318 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR STEPHEN KING |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSE LEHMANI |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MRS NICOLA CATHERINE COOTE |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLINE LEHMANI |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVIES |
| 09/10/129 October 2012 | SECRETARY APPOINTED MRS LORRAINE ELIZABETH YOUNG |
| 20/09/1220 September 2012 | ALTER ARTICLES 03/09/2001 |
| 20/09/1220 September 2012 | 03/09/01 STATEMENT OF CAPITAL GBP 1000 |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/02/1221 February 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/01/1121 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE LEHMANI / 01/10/2009 |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/01/1011 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LAWRIE DAVIES / 01/10/2009 |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 22/12/03; NO CHANGE OF MEMBERS |
| 25/01/0425 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0324 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: CIPPENHAM COURT CIPPENHAM LANE SLOUGH BERKSHIRE SL1 5BU |
| 18/12/0018 December 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | NEW SECRETARY APPOINTED |
| 14/03/0014 March 2000 | SECRETARY RESIGNED |
| 18/02/0018 February 2000 | COMPANY NAME CHANGED MURCURYSWELL LIMITED CERTIFICATE ISSUED ON 21/02/00 |
| 22/12/9922 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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