B2E SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/05/2531 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 29/05/2529 May 2025 | Confirmation statement made on 2024-05-20 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2023-05-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 15/05/1915 May 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/05/1915 May 2019 | COMPANY NAME CHANGED B2E CONSULTING SERVICES LIMITED CERTIFICATE ISSUED ON 15/05/19 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KATARZYNA MARKHAM |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/09/177 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MRS KATARZYNA WILHELMINA MARKHAM |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/07/153 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/07/148 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/07/133 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/07/1213 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES MARKHAM / 02/07/2012 |
| 13/07/1213 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 21/11/1121 November 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 7 ST HELEN'S PLACE FOURTH FLOOR LONDON EC3A 6AU UNITED KINGDOM |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR ANTHONY DAVID MCNEILL |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR DAVID JAMES MARKHAM |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR B2E SOLUTIONS LIMITED |
| 11/07/1111 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 09/07/109 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / B2E SOLUTIONS LIMITED / 02/07/2010 |
| 09/07/109 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | ACC. REF. DATE EXTENDED FROM 31/07/2008 TO 31/12/2008 |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED SECRETARY SJD (SECRETARIES) LIMITED |
| 03/03/083 March 2008 | SECRETARY APPOINTED MR DAVID JAMES MARKHAM |
| 03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 100 WOODSIDE LONDON SW19 7BA |
| 03/03/083 March 2008 | DIRECTOR APPOINTED B2E SOLUTIONS LIMITED |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR SJD (DIRECTORS) LTD |
| 02/07/072 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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