B4E SOLUTIONS LTD

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Company Documents

DateDescription
27/01/2527 January 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/08/2413 August 2024 Certificate of change of name

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-09-30

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30/10/2330 October 2023 Secretary's details changed for Paul Brennan on 2023-10-18

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/09/235 September 2023 Secretary's details changed for Fiona Brennan on 2023-09-01

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04/09/234 September 2023 Confirmation statement made on 2023-09-04 with updates

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05/07/235 July 2023 Registered office address changed from 14 14 st Johns Close Potters Bar EN6 5PD England to 18 Dove Lane Potters Bar EN6 2SG on 2023-07-05

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/07/211 July 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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11/02/1811 February 2018 30/09/17 TOTAL EXEMPTION FULL

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

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES

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28/06/1728 June 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/05/163 May 2016 DIRECTOR APPOINTED MRS FIONA BRENNAN

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04/10/154 October 2015 Annual return made up to 6 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/06/1527 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 SECRETARY'S CHANGE OF PARTICULARS / FIONA MC TAFF / 29/06/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1430 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/10/139 October 2013 Annual return made up to 6 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/10/124 October 2012 Annual return made up to 6 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/09/1122 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/10/103 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRENNAN / 06/09/2010

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03/10/103 October 2010 Annual return made up to 6 September 2010 with full list of shareholders

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09/08/109 August 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/08

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/09/0924 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 5 October 2008

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24/09/0824 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/10/0718 October 2007 COMPANY NAME CHANGED PB ELECRICAL LTD CERTIFICATE ISSUED ON 18/10/07

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06/09/076 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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