BEST 4 BUSINESS COMMUNICATIONS LTD

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Company Documents

DateDescription
23/06/2523 June 2025 Total exemption full accounts made up to 2024-12-31

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15/01/2515 January 2025 Confirmation statement made on 2024-12-13 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Confirmation statement made on 2023-12-13 with no updates

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06/06/236 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Confirmation statement made on 2022-12-13 with no updates

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18/01/2218 January 2022 Confirmation statement made on 2021-12-13 with updates

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08/07/208 July 2020 31/12/19 TOTAL EXEMPTION FULL

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/02/1928 February 2019 31/12/18 TOTAL EXEMPTION FULL

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES

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27/03/1827 March 2018 31/12/17 TOTAL EXEMPTION FULL

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30/01/1830 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH TIMOTHY MAGEE / 29/01/2018

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30/01/1830 January 2018 PSC'S CHANGE OF PARTICULARS / MR JOSEPH TIMOTHY MAGEE / 29/01/2018

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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01/03/171 March 2017 31/12/16 TOTAL EXEMPTION FULL

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

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/12/1521 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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18/11/1518 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056525520001

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/12/1423 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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04/08/144 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY HAWKER / 04/08/2014

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04/08/144 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK HAWKER / 04/08/2014

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04/08/144 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH TIMOTHY MAGEE / 04/08/2014

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/01/148 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 4 RADWAY ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4NR UNITED KINGDOM

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14/08/1314 August 2013 DIRECTOR APPOINTED MR JOSEPH TIMOTHY MAGEE

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24/05/1324 May 2013 ALTER ARTICLES 05/04/2013

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24/05/1324 May 2013 ARTICLES OF ASSOCIATION

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/01/1324 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK HAWKER / 24/01/2013

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24/01/1324 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY HAWKER / 24/01/2013

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17/12/1217 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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24/08/1224 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY HAWKER / 01/06/2012

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23/08/1223 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK HAWKER / 01/06/2012

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02/07/122 July 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/02/121 February 2012 Annual return made up to 13 December 2011 with full list of shareholders

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/04/1114 April 2011 SECRETARY'S CHANGE OF PARTICULARS / LUCY PHILPOT / 16/09/2010

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25/01/1125 January 2011 Annual return made up to 13 December 2010 with full list of shareholders

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10/06/1010 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/05/1021 May 2010 01/01/10 STATEMENT OF CAPITAL GBP 200

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11/03/1011 March 2010 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM SHIRE HOUSE HIGHLANDS ROAD SHIRLEY SOLIHULL B90 4LR

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK HAWKER / 18/01/2010

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18/01/1018 January 2010 Annual return made up to 13 December 2009 with full list of shareholders

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/01/0921 January 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/12/0717 December 2007 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 DIRECTOR RESIGNED

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/01/075 January 2007 NEW DIRECTOR APPOINTED

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04/01/074 January 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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22/11/0622 November 2006 REGISTERED OFFICE CHANGED ON 22/11/06 FROM: TELECOM HOUSE 41 CONWAY ROAD SOLIHULL WEST MIDLANDS B90 4RF

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22/11/0622 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/11/0622 November 2006 NEW SECRETARY APPOINTED

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07/03/067 March 2006 REGISTERED OFFICE CHANGED ON 07/03/06 FROM: TELECOM HOUSE, 41 CONWAY ROAD SHIRLEY SOLIHULL B90 4RS

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03/01/063 January 2006 NEW DIRECTOR APPOINTED

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03/01/063 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/12/0513 December 2005 DIRECTOR RESIGNED

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13/12/0513 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/12/0513 December 2005 SECRETARY RESIGNED

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