B2B CONNECT IT LTD

Company number 12438152 ·

Active

32 filings

Date Filing
17 Jun 2026 Resolutions · 2 pages View document
17 Jun 2026 Memorandum and Articles of Association · 22 pages View document
2 Jun 2026 Termination of appointment of Andrew James Donaldson as a director on 2026-05-20 · 1 page View document
1 Jun 2026 Appointment of Mr Andrew James Donaldson as a director on 2026-05-20 · 2 pages View document
13 Mar 2026 Confirmation statement made on 2026-03-02 with no updates · 3 pages View document
5 Jan 2026 Current accounting period extended from 2025-12-31 to 2026-03-31 · 1 page View document
2 Jan 2026 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
13 Dec 2025 Compulsory strike-off action has been discontinued View document
13 Dec 2025 Compulsory strike-off action has been discontinued · 1 page View document
2 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
2 Dec 2025 First Gazette notice for compulsory strike-off View document
29 Apr 2025 Confirmation statement made on 2025-03-02 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Jul 2024 Memorandum and Articles of Association · 22 pages View document
31 Jul 2024 Resolutions · 2 pages View document
26 Jul 2024 Cessation of Allan Carl Smith as a person with significant control on 2024-07-24 · 1 page View document
26 Jul 2024 Registered office address changed from 67 Bolton Road Ashton-in-Makerfield Wigan Lancashire WN4 8AA United Kingdom to 7 Beeston Court Stuart Road Manor Park Runcorn WA7 1SS on 2024-07-26 · 1 page View document
26 Jul 2024 Appointment of Mr Ian James Hudson as a director on 2024-07-24 · 2 pages View document
26 Jul 2024 Termination of appointment of Allan Carl Smith as a director on 2024-07-24 · 1 page View document
26 Jul 2024 Notification of Hudson Hill Consulting Limited as a person with significant control on 2024-07-24 · 2 pages View document
16 Jul 2024 Satisfaction of charge 124381520001 in full · 1 page View document
27 Mar 2024 Confirmation statement made on 2024-03-02 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 May 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
16 Mar 2023 Confirmation statement made on 2023-03-02 with no updates · 3 pages View document
2 Feb 2023 Registration of charge 124381520001, created on 2023-01-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Feb 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document