2BM LIMITED
Company number 04555159 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Change of details for Keysource Group Limited as a person with significant control on 2026-03-09 · 2 pages | View document |
| 24 Dec 2025 | Termination of appointment of Stephen Robert Whatling as a director on 2025-12-19 · 1 page | View document |
| 24 Dec 2025 | Termination of appointment of Simon Patrick Thomson as a director on 2025-12-24 · 1 page | View document |
| 14 Oct 2025 | Confirmation statement made on 2025-10-07 with no updates · 3 pages | View document |
| 7 Apr 2025 | Full accounts made up to 2024-06-30 | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-10-07 with updates · 4 pages | View document |
| 30 May 2024 | Current accounting period shortened from 2024-07-31 to 2024-06-30 · 1 page | View document |
| 26 Apr 2024 | Appointment of Mr Mark Anthony King as a director on 2024-04-02 · 2 pages | View document |
| 25 Apr 2024 | Statement of capital following an allotment of shares on 2004-03-10 · 2 pages | View document |
| 13 Apr 2024 | Resolutions | View document |
| 13 Apr 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 13 Apr 2024 | Resolutions · 1 page | View document |
| 12 Apr 2024 | Resolutions · 2 pages | View document |
| 12 Apr 2024 | Resolutions | View document |
| 9 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-02 · 4 pages | View document |
| 8 Apr 2024 | Termination of appointment of Marianne King as a director on 2024-04-02 · 1 page | View document |
| 8 Apr 2024 | Termination of appointment of Mark Anthony King as a director on 2024-04-02 · 1 page | View document |
| 8 Apr 2024 | Registration of charge 045551590002, created on 2024-04-05 · 46 pages | View document |
| 8 Apr 2024 | Termination of appointment of Steven Nicholas White as a secretary on 2024-04-02 · 1 page | View document |
| 8 Apr 2024 | Registered office address changed from Eldon Business Park Eldon Road Chilwell Nottinghamshire NG9 6DZ to 3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 2024-04-08 · 1 page | View document |
| 8 Apr 2024 | Appointment of Mr Stephen Whatling as a director on 2024-04-02 · 2 pages | View document |
| 8 Apr 2024 | Cessation of Mark Anthony King as a person with significant control on 2024-04-02 · 1 page | View document |
| 8 Apr 2024 | Notification of Keysource Group Limited as a person with significant control on 2024-04-02 · 2 pages | View document |
| 8 Apr 2024 | Appointment of Mr Simon Patrick Thomson as a director on 2024-04-02 · 2 pages | View document |
| 15 Mar 2024 | Total exemption full accounts made up to 2023-07-31 · 11 pages | View document |
| 12 Mar 2024 | Purchase of own shares. · 4 pages | View document |
| 12 Mar 2024 | Cancellation of shares. Statement of capital on 2024-02-12 · 6 pages | View document |
| 22 Feb 2024 | Second filing of Confirmation Statement dated 2022-10-07 · 5 pages | View document |
| 22 Feb 2024 | Second filing of Confirmation Statement dated 2023-10-07 · 5 pages | View document |
| 22 Feb 2024 | Second filing of Confirmation Statement dated 2018-10-07 · 5 pages | View document |
| 22 Feb 2024 | Second filing of Confirmation Statement dated 2021-10-07 · 5 pages | View document |
| 22 Feb 2024 | Second filing of Confirmation Statement dated 2020-10-07 · 5 pages | View document |
| 22 Feb 2024 | Second filing of Confirmation Statement dated 2019-10-07 · 5 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-07 with updates · 5 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 25 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-07 with updates · 5 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 26 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 11 pages | View document |
| 24 Nov 2021 | Resolutions | View document |
| 24 Nov 2021 | Resolutions · 1 page | View document |
| 24 Nov 2021 | Memorandum and Articles of Association · 10 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-07 with updates · 5 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 23 Dec 2020 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES | View document |
| 22 Oct 2020 | Confirmation statement made on 2020-10-07 with updates · 6 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 27 Nov 2019 | ADOPT ARTICLES 01/11/2019 | View document |
| 26 Nov 2019 | SUB-DIVISION 01/11/19 | View document |
| 31 Oct 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2019 | PREVEXT FROM 31/01/2019 TO 31/07/2019 | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | View document |
| 10 Oct 2019 | Confirmation statement made on 2019-10-07 with updates · 5 pages | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2018 | Confirmation statement made on 2018-10-07 with updates · 6 pages | View document |
| 16 Oct 2018 | CESSATION OF JASON ALAN PRESTON AS A PSC | View document |
| 16 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY KING / 07/06/2018 | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES | View document |
| 8 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE KING / 12/09/2018 | View document |
| 8 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY KING / 12/09/2018 | View document |
| 8 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY KING / 12/09/2018 | View document |
| 26 Jul 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Jul 2018 | 07/06/18 STATEMENT OF CAPITAL GBP 55.00 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 19 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | View document |
| 26 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY JASON PRESTON | View document |
| 26 Sep 2017 | SECRETARY APPOINTED MR STEVEN NICHOLAS WHITE | View document |
| 12 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON PRESTON | View document |
| 12 Sep 2017 | DIRECTOR APPOINTED MRS MARIANNE KING | View document |
| 15 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR JASON ALAN PRESTON / 01/08/2017 | View document |
| 21 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON ALAN PRESTON / 21/06/2017 | View document |
| 21 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALAN PRESTON / 21/06/2017 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 7 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 12 Oct 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 29 May 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 2 Jan 2015 | ALTER MEMORANDUM 01/01/2014 | View document |
| 2 Jan 2015 | MEMORANDUM OF ASSOCIATION | View document |
| 23 Dec 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 17 Oct 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 22 Nov 2013 | SECOND FILING WITH MUD 07/10/13 FOR FORM AR01 | View document |
| 15 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY KING / 01/01/2010 | View document |
| 24 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 11 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 9 Oct 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 31 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 · 7 pages | View document |
| 18 Oct 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 8 Oct 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 23 Aug 2010 | RE SECTION 175(5) 18/06/2010 | View document |
| 16 Jan 2010 | ALTER MEMORANDUM 04/01/2010 | View document |
| 12 Nov 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY KING / 07/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ALAN PRESTON / 07/10/2009 | View document |
| 23 Apr 2009 | ADOPT ARTICLES 17/04/2009 | View document |
| 1 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 22 Jan 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: ELDON BUSINESS PARK, ELDON ROAD, CHILWELL, NOTTINGHAM, NOTTINGHAMSHIRE NG9 6DZ | View document |
| 18 Jan 2007 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jan 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 40D SEVEN OAKS CRESCENT, BRAMCOTE HILLS, NOTTINGHAM, NOTTINGHAMSHIRE NG9 3FW | View document |
| 18 Jan 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 2006 | SECRETARY RESIGNED | View document |
| 21 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 24 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 13 Oct 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 26 Oct 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04 | View document |
| 6 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2003 | DIRECTOR RESIGNED | View document |
| 13 Nov 2002 | SECRETARY RESIGNED | View document |
| 13 Nov 2002 | DIRECTOR RESIGNED | View document |
| 16 Oct 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: C/O RM COMPANY SERVICES LIMITED, SECOND FLOOR, 80 GREAT EASTERN STREET, LONDON EC2A 3JL | View document |
| 16 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |