B SQUARED LTD
Company number 04088829 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Registered office address changed from Unit 6 Unit 6 Lakeside Business Park Swan Lane Sandhurst Berkshire GU47 9DN United Kingdom to Unit 6 Lakeside Business Park Swan Lane Sandhurst Berkshire GU47 9DN on 2026-04-14 · 1 page | View document |
| 14 Apr 2026 | Registered office address changed from 3 Meadows Business Park Blackwater Camberley Surrey GU17 9AB United Kingdom to Unit 6 Unit 6 Lakeside Business Park Swan Lane Sandhurst Berkshire GU47 9DN on 2026-04-14 · 1 page | View document |
| 16 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-02-05 with no updates · 3 pages | View document |
| 7 Oct 2025 | Appointment of Mrs Victoria Jane Pickles as a director on 2025-09-30 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 29 Mar 2025 | Unaudited abridged accounts made up to 2024-07-31 · 9 pages | View document |
| 9 Feb 2025 | Confirmation statement made on 2025-02-05 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 12 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 27 Feb 2024 | Director's details changed for Mr Jonathan Aidan Twycross on 2024-02-27 · 2 pages | View document |
| 7 Feb 2024 | Termination of appointment of Brian Robert Pickles as a secretary on 2024-02-01 · 1 page | View document |
| 6 Feb 2024 | Appointment of Mrs Catherine Louise Welsh as a director on 2024-02-06 · 2 pages | View document |
| 6 Feb 2024 | Appointment of Mr Dale Samuel Pickles as a secretary on 2024-02-01 · 2 pages | View document |
| 6 Feb 2024 | Appointment of Mr Jonathan Aidan Twycross as a director on 2024-02-06 · 2 pages | View document |
| 5 Feb 2024 | Notification of Tautoko Education Ltd as a person with significant control on 2024-02-01 · 2 pages | View document |
| 5 Feb 2024 | Cessation of Brenda Pickles as a person with significant control on 2024-02-01 · 1 page | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-02-05 with updates · 4 pages | View document |
| 5 Feb 2024 | Cessation of Brian Robert Pickles as a person with significant control on 2024-02-01 · 1 page | View document |
| 5 Feb 2024 | Termination of appointment of Brian Robert Pickles as a director on 2024-02-01 · 1 page | View document |
| 5 Feb 2024 | Termination of appointment of Brenda Helen Pickles as a director on 2024-02-01 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 1 Jun 2023 | Termination of appointment of Brenda Helen Pickles as a secretary on 2023-05-31 · 1 page | View document |
| 1 Jun 2023 | Appointment of Mr Brian Robert Pickles as a secretary on 2023-05-31 · 2 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-06-01 with updates · 4 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 27 Oct 2022 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 8 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 8 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2021 | SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA HELEN PICKLES / 08/12/2020 | View document |
| 8 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA HELEN PICKLES / 08/12/2020 | View document |
| 8 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT PICKLES / 08/12/2020 | View document |
| 8 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR BRIAN PICKLES / 30/11/2020 | View document |
| 20 Oct 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES | View document |
| 10 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040888290001 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 20 May 2020 | REGISTERED OFFICE CHANGED ON 20/05/2020 FROM A2 BUILDING CODY TECHNOLOGY PARK IVELY ROAD FARNBOROUGH HAMPSHIRE GU14 0LX ENGLAND | View document |
| 29 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 24 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 26 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 29 Aug 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM NEWTOWN HOUSE 38 NEWTOWN ROAD LIPHOOK HAMPSHIRE GU30 7DX | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 4 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 18 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 22 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 14 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 23 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 9 Nov 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 27 Apr 2012 | COMPANY NAME CHANGED B SQUARED SEN PUBLISHING LIMITED CERTIFICATE ISSUED ON 27/04/12 | View document |
| 26 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 27 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 15 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE SAMUEL PICKLES / 11/10/2010 | View document |
| 10 Nov 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 10 Nov 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM SHERWOOD HOUSE, 104 HIGH STREET CROWTHORNE BERKSHIRE RG45 7AX | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 8 Dec 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 11 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 22 Dec 2008 | CURRSHO FROM 31/08/2009 TO 31/07/2009 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Mar 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 5 Mar 2008 | DIRECTOR APPOINTED MR DALE SAMUEL PICKLES | View document |
| 26 Feb 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 9 Nov 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: SHERWOOD HOUSE HIGH STREET CROWTHORNE BERKSHIRE RG45 7AX | View document |
| 22 Oct 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 838 WICKHAM ROAD CROYDON SURREY CR0 8ED | View document |
| 21 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 26 Oct 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 25 Apr 2003 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/08/02 | View document |
| 18 Nov 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | View document |
| 20 Nov 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | SECRETARY RESIGNED | View document |
| 12 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |