CompaniesInTheUK

B2B IT LTD

Company number 06650426 ·

Active

82 filings

Date Filing
30 Jul 2026 Confirmation statement made on 2026-07-27 with no updates · 3 pages View document
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
3 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 · 1 page View document
13 Dec 2025 Compulsory strike-off action has been discontinued View document
2 Dec 2025 First Gazette notice for compulsory strike-off View document
2 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
30 Sep 2025 Confirmation statement made on 2025-07-27 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Aug 2024 Confirmation statement made on 2024-07-27 with updates · 4 pages View document
31 Jul 2024 Memorandum and Articles of Association · 22 pages View document
31 Jul 2024 Resolutions · 2 pages View document
26 Jul 2024 Termination of appointment of Allan Carl Smith as a secretary on 2024-07-24 · 1 page View document
26 Jul 2024 Registered office address changed from 67 Bolton Road Ashton-in-Makerfield Wigan WN4 8AA England 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 Notification of Hudson Hill Consulting Limited as a person with significant control on 2024-07-24 · 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 Termination of appointment of Allan Carl Smith as a director on 2024-07-24 · 1 page View document
16 Jul 2024 Satisfaction of charge 066504260002 in full · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Aug 2023 Confirmation statement made on 2023-07-27 with no updates · 3 pages View document
22 May 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
2 Feb 2023 Registration of charge 066504260002, 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 · 12 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 · 12 pages View document
10 Aug 2021 Confirmation statement made on 2021-07-27 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
2 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CARL SMITH / 01/04/2016 View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES View document
13 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066504260001 View document
2 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Jul 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View document
22 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CARL SMITH / 22/04/2016 View document
22 Apr 2016 Annual return made up to 22 April 2016 with full list of shareholders View document
22 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN CARL SMITH / 22/04/2016 View document
19 Jan 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM UNIT 13-14 GREENSWAY SHOPPING ARCADE GERARD STREET ASHTON-IN-MAKERFIELD WIGAN LANCASHIRE WN4 9AE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 066504260001 View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Jul 2015 Annual return made up to 18 July 2015 with full list of shareholders View document
10 Apr 2015 COMPANY NAME CHANGED B2BIT LIMITED CERTIFICATE ISSUED ON 10/04/15 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
21 Jul 2014 Annual return made up to 18 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
1 Oct 2013 Annual return made up to 18 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Feb 2013 REGISTERED OFFICE CHANGED ON 16/02/2013 FROM C/O B2BIT LTD OFFICE 7 LABURNUM STREET ATHERTON MANCHESTER M46 9FP UNITED KINGDOM View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
2 Aug 2012 Annual return made up to 18 July 2012 with full list of shareholders View document
11 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Oct 2011 Annual return made up to 18 July 2011 with full list of shareholders View document
16 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages View document
14 Jul 2011 REGISTERED OFFICE CHANGED ON 14/07/2011 FROM C/O ALLAN SMITH KILSHAW ENTERPRISE CENTRE 2 KILSHAW STREET PEMBERTON WIGAN LANCASHIRE WN5 8EA UNITED KINGDOM View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CARL SMITH / 18/07/2010 View document
17 Aug 2010 Annual return made up to 18 July 2010 with full list of shareholders View document
16 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 Apr 2010 PREVEXT FROM 31/07/2009 TO 31/12/2009 View document
12 Jan 2010 REGISTERED OFFICE CHANGED ON 12/01/2010 FROM C/O ALLAN SMITH KILSHAW CENTRE 2 KILSHAW STREET PEMBERTON WIGAN LANCASHIRE WN5 8AE UNITED KINGDOM View document
11 Jan 2010 REGISTERED OFFICE CHANGED ON 11/01/2010 FROM SUITE 110, THE STANDISH CENTRE CROSS STREET WIGAN GREATER MANCHESTER WN6 0HQ ENGLAND View document
20 Aug 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS View document
12 Feb 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KELVIN SMITH LOGGED FORM View document
12 Feb 2009 DIRECTOR AND SECRETARY APPOINTED ALLAN SMITH View document
11 Feb 2009 REGISTERED OFFICE CHANGED ON 11/02/2009 FROM THE STANDISH CENTRE CROSS STREET WIGAN GREATER MANCHESTER WN6 0HQ UNITED KINGDOM View document
18 Jul 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document