B2B IT SERVICES LIMITED
Company number 05115366 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Confirmation statement made on 2026-04-29 with no updates · 3 pages | View document |
| 27 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 14 May 2025 | Appointment of Mrs Sarah Hodge as a secretary on 2024-03-18 · 2 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-29 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 15 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 10 May 2024 | Confirmation statement made on 2024-04-29 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 20 Mar 2024 | Termination of appointment of Sarah Hodge as a secretary on 2024-03-18 · 1 page | View document |
| 26 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-04-29 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 17 May 2022 | Director's details changed for Mr John Andrew Cameron Hurst on 2022-05-17 · 2 pages | View document |
| 12 May 2022 | Confirmation statement made on 2022-04-29 with updates · 7 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 18 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 051153660002 | View document |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM COLUMBUS HOUSE VILLAGE WAY TONGWYNLAIS CARDIFF CF15 7NE | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 21 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051153660001 | View document |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE HODGE / 19/11/2018 | View document |
| 19 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH HODGE / 19/11/2018 | View document |
| 19 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR LUKE HODGE / 19/11/2018 | View document |
| 19 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MRS SARAH HODGE / 19/11/2018 | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 12 Sep 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 23 Feb 2017 | Annual return made up to 29 April 2008 with full list of shareholders | View document |
| 23 Feb 2017 | 29/04/06 FULL LIST AMEND | View document |
| 23 Feb 2017 | 29/04/05 FULL LIST AMEND | View document |
| 23 Feb 2017 | 29/04/09 FULL LIST AMEND | View document |
| 23 Feb 2017 | 29/04/07 FULL LIST AMEND | View document |
| 17 Feb 2017 | 25/05/16 STATEMENT OF CAPITAL GBP 140 | View document |
| 7 Feb 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/04/10 | View document |
| 7 Feb 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/04/13 | View document |
| 7 Feb 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/04/11 | View document |
| 7 Feb 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/04/12 | View document |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 8 Dec 2016 | ADOPT ARTICLES 15/11/2016 | View document |
| 30 Nov 2016 | DIRECTOR APPOINTED MR JOHN ANDREW CAMERON HURST | View document |
| 22 Jun 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GRANT WILTON | View document |
| 18 May 2016 | SECRETARY APPOINTED MRS SARAH HODGE | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, SECRETARY RACHEL WILTON | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 26 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 19 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 22 Jul 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM, 40 NORWOOD, THORNHILL, CARDIFF, CF14 9DE | View document |
| 20 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 20 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE HODGE / 01/05/2014 | View document |
| 5 Feb 2014 | 29/01/14 STATEMENT OF CAPITAL GBP 200 | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 14 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 1 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 24 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 31 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 26 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE HODGE / 01/01/2010 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT WILTON / 01/01/2010 | View document |
| 30 Apr 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 30 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 6 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 12 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE HODGE / 16/06/2007 | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 14 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | View document |
| 21 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 18 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Dec 2004 | NC INC ALREADY ADJUSTED 11/11/04 | View document |
| 2 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |