1BB LTD
Company number 11701606 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2025-10-19 with no updates · 3 pages | View document |
| 15 Jan 2026 | Micro company accounts made up to 2025-05-30 · 3 pages | View document |
| 10 Dec 2025 | Resolutions · 1 page | View document |
| 10 Dec 2025 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 10 Dec 2025 | Re-registration of Memorandum and Articles · 22 pages | View document |
| 10 Dec 2025 | Re-registration from a public company to a private company following share cancellation · 1 page | View document |
| 4 Jun 2025 | Accounts for a dormant company made up to 2024-05-30 · 2 pages | View document |
| 30 May 2025 | Annual accounts for the year ending 30 May 2025 | View accounts |
| 13 Dec 2024 | Confirmation statement made on 2024-10-19 with updates · 4 pages | View document |
| 30 May 2024 | Annual accounts for the year ending 30 May 2024 | View accounts |
| 19 Oct 2023 | Accounts for a dormant company made up to 2023-05-30 · 2 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-19 with no updates · 3 pages | View document |
| 22 Sep 2023 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to Amtech House Samson Close Newcastle upon Tyne NE12 6DX on 2023-09-22 · 1 page | View document |
| 30 May 2023 | Annual accounts for the year ending 30 May 2023 | View accounts |
| 27 Apr 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-30 with updates · 4 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 12 Oct 2021 | Notification of Garry Moat as a person with significant control on 2021-10-12 · 2 pages | View document |
| 12 Oct 2021 | Appointment of Mr Garry Moat as a director on 2021-10-12 · 2 pages | View document |
| 12 Oct 2021 | Termination of appointment of Michael John Hodgetts as a director on 2021-10-12 · 1 page | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-10-12 with updates · 4 pages | View document |
| 4 Aug 2021 | Termination of appointment of Carole Sanderson as a director on 2021-06-20 · 1 page | View document |
| 4 Aug 2021 | Termination of appointment of Stephanie Sanderson as a secretary on 2021-06-20 · 1 page | View document |
| 4 Aug 2021 | Cessation of Carole Sanderson as a person with significant control on 2021-03-01 · 1 page | View document |
| 20 Jun 2021 | Termination of appointment of Luke Philip Watson as a director on 2021-06-10 · 1 page | View document |
| 11 Jan 2021 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES | View document |
| 11 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 | View document |
| 17 Dec 2020 | DIRECTOR APPOINTED MR LUKE PHILLIP WATSON | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 2 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | View document |
| 15 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE SANDERSON | View document |
| 15 Jun 2020 | CESSATION OF CBG TELECOM LIMITED AS A PSC | View document |
| 15 Jun 2020 | DIRECTOR APPOINTED MR MICHAEL JOHN HODGETTS | View document |
| 15 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR CBG TELECOM LIMITED | View document |
| 25 Apr 2020 | DISS40 (DISS40(SOAD)) | View document |
| 18 Feb 2020 | FIRST GAZETTE | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 28 Nov 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |