B1SERVICES LIMITED
Company number 04042352 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Liquidators' statement of receipts and payments to 2026-04-03 · 19 pages | View document |
| 26 May 2025 | Micro company accounts made up to 2024-11-29 · 3 pages | View document |
| 22 Apr 2025 | Registered office address changed from 37 Madeira Avenue Bromley Kent BR1 4AP to Parker Andrews Ltd 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2025-04-22 · 3 pages | View document |
| 18 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Apr 2025 | Resolutions · 1 page | View document |
| 18 Apr 2025 | Declaration of solvency · 5 pages | View document |
| 29 Nov 2024 | Annual accounts for the year ending 29 November 2024 | View accounts |
| 28 Aug 2024 | Micro company accounts made up to 2023-11-29 · 3 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-07-27 with no updates · 3 pages | View document |
| 29 Nov 2023 | Annual accounts for the year ending 29 November 2023 | View accounts |
| 29 Aug 2023 | Micro company accounts made up to 2022-11-29 · 3 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 21 Mar 2023 | Termination of appointment of Christopher Helt as a director on 2023-01-13 · 1 page | View document |
| 1 Dec 2022 | Micro company accounts made up to 2021-11-29 · 3 pages | View document |
| 29 Nov 2022 | Annual accounts for the year ending 29 November 2022 | View accounts |
| 29 Nov 2021 | Annual accounts for the year ending 29 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 31 Aug 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 31 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 31 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 31 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 26 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 4 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 1 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 5 Aug 2017 | CESSATION OF SHALEEN HELT AS A PSC | View document |
| 5 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | View document |
| 5 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHALEEN HELT | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR SHALEEN HELT | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED MR CHRISTOPHER HELT | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY SHALEEN HELT | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 7 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 29 Jul 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 10 Oct 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 14 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 13 Aug 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 11 Aug 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 9 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 19 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 6 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 12 Sep 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 23 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 25 Aug 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 3 Sep 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 24 Aug 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 8 Sep 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | DIRECTOR RESIGNED | View document |
| 24 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 20 Oct 2003 | SECRETARY RESIGNED | View document |
| 20 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 4 Oct 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 15 Aug 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 12 Feb 2002 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/11/01 | View document |
| 21 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | View document |
| 25 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: LOWER BARN HOUSE JUNCTION ROAD BODIAM ROBERTSBRIDGE EAST SUSSEX TN32 5UZ | View document |
| 25 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2001 | SECRETARY RESIGNED | View document |
| 1 Jun 2001 | DIRECTOR RESIGNED | View document |
| 1 Jun 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 24 May 2001 | COMPANY NAME CHANGED WARPLE LIMITED CERTIFICATE ISSUED ON 24/05/01 | View document |
| 27 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |