B2B DK LIMITED

Company number 07863324 ·

Active

64 filings

Date Filing
26 Aug 2026 Accounts for a dormant company made up to 2025-11-30 · 5 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
2 Oct 2025 Confirmation statement made on 2025-10-02 with updates · 4 pages View document
25 Sep 2025 Cessation of Pratheepan Kalukunran as a person with significant control on 2025-09-25 · 1 page View document
25 Sep 2025 Termination of appointment of Pratheepan Kalukunran as a director on 2025-09-25 · 1 page View document
25 Sep 2025 Notification of Thayaparan Sivasuthan as a person with significant control on 2025-09-25 · 2 pages View document
25 Sep 2025 Appointment of Mr Thayaparan Sivasuthan as a director on 2025-09-25 · 2 pages View document
26 Aug 2025 Accounts for a dormant company made up to 2024-11-30 · 5 pages View document
1 Jan 2025 Confirmation statement made on 2024-11-28 with updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
16 Aug 2024 Accounts for a dormant company made up to 2023-11-30 · 5 pages View document
25 Jan 2024 Registered office address changed from 47 Bawdsey Avenue Ilford IG2 7TN England to 73 Dovedale Avenue Ilford IG5 0QG on 2024-01-25 · 1 page View document
25 Jan 2024 Confirmation statement made on 2023-11-28 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
29 Aug 2023 Accounts for a dormant company made up to 2022-11-30 · 5 pages View document
28 Dec 2022 Confirmation statement made on 2022-11-28 with no updates · 3 pages View document
28 Dec 2022 Change of details for Mr Pratheepan Kalukunran as a person with significant control on 2022-12-27 · 2 pages View document
28 Dec 2022 Registered office address changed from 10 Sherman Gardens Chadwell Heath Romford RM6 4AX England to 47 Bawdsey Avenue Ilford IG2 7TN on 2022-12-28 · 1 page View document
28 Dec 2022 Director's details changed for Mr Pratheepan Kalukunran on 2022-12-27 · 2 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
4 May 2022 Compulsory strike-off action has been discontinued View document
4 May 2022 Compulsory strike-off action has been discontinued · 1 page View document
3 May 2022 Confirmation statement made on 2021-11-28 with no updates · 3 pages View document
22 Feb 2022 First Gazette notice for compulsory strike-off View document
22 Feb 2022 First Gazette notice for compulsory strike-off · 1 page View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
27 Nov 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 View document
10 Feb 2020 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
30 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
22 Dec 2018 REGISTERED OFFICE CHANGED ON 22/12/2018 FROM CROWN HOUSE 2A ASHFIELD PARADE SOUTHGATE LONDON N14 5EJ ENGLAND View document
22 Dec 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
31 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES View document
30 Nov 2017 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 116 UPPER CLAPTON ROAD LONDON E5 9JY View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
31 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
29 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Dec 2015 Annual return made up to 28 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
30 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
2 Feb 2015 Annual return made up to 28 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
28 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
16 Jan 2014 Annual return made up to 28 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
26 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
16 Dec 2012 Annual return made up to 28 November 2012 with full list of shareholders View document
13 Dec 2012 REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 10 SHERMAN GARDENS CHADWELL HEATH ROMFORD RM6 4AX UNITED KINGDOM View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
20 May 2012 APPOINTMENT TERMINATED, DIRECTOR PETER PAULSEN View document
20 May 2012 DIRECTOR APPOINTED MR PRATHEEPAN KALUKUNRAN View document
20 May 2012 APPOINTMENT TERMINATED, DIRECTOR BO OELLGAARD View document
25 Mar 2012 REGISTERED OFFICE CHANGED ON 25/03/2012 FROM 31 DASHWOOD AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3DZ ENGLAND View document
30 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / MR BO OELLGARD / 30/11/2011 View document
30 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BO OELLGARD / 30/11/2011 View document
30 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BO OELLGARD / 30/11/2011 View document
30 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PAULSEN / 30/11/2011 View document
30 Nov 2011 APPOINTMENT TERMINATED, SECRETARY BO OELLGAARD View document
28 Nov 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document