B2B INTERNET SOLUTIONS LIMITED
Company number 04061970 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-08-31 with updates · 5 pages | View document |
| 7 Mar 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-08-31 with updates · 5 pages | View document |
| 18 Jan 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-08-31 with updates · 5 pages | View document |
| 5 Jan 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 17 Nov 2021 | Total exemption full accounts made up to 2021-08-31 · 8 pages | View document |
| 22 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 28 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040619700002 | View document |
| 4 Jun 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | View document |
| 13 Jun 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | View document |
| 11 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL OWEN | View document |
| 11 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL ELIZABETH OWEN | View document |
| 11 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/08/2017 | View document |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 26 Sep 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 21 Sep 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Sep 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Sep 2016 | ADOPT ARTICLES 31/08/2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 28 Aug 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 26 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040619700001 | View document |
| 24 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JILL ELIZABETH OWEN / 08/10/2014 | View document |
| 24 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN / 08/10/2014 | View document |
| 24 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / JILL ELIZABETH OWEN / 08/10/2014 | View document |
| 7 Oct 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN / 20/09/2013 | View document |
| 4 Jul 2014 | DIRECTOR APPOINTED JILL ELIZABETH OWEN | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 4 Oct 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 25 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN / 20/09/2013 | View document |
| 25 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / JILL ELIZABETH OWEN / 20/09/2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 4 Dec 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 30 Aug 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 23 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 3 Oct 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 2 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 7 Oct 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 22/08/08; NO CHANGE OF MEMBERS | View document |
| 21 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 6 Sep 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 1 Sep 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 14 Sep 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 19 Jan 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: GROUND FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ | View document |
| 24 Sep 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 3 Sep 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 2 Nov 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | View document |
| 29 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 18 Sep 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | View document |
| 27 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2000 | SECRETARY RESIGNED | View document |
| 27 Sep 2000 | DIRECTOR RESIGNED | View document |
| 26 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2000 | SECRETARY RESIGNED | View document |
| 30 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |