B2E SOLUTIONS LIMITED
Company number 06298562 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 10 May 2026 | Confirmation statement made on 2026-05-10 with no updates · 3 pages | View document |
| 31 Mar 2026 | Change of details for Mr Anthony David Mcneill as a person with significant control on 2026-03-01 · 2 pages | View document |
| 31 Mar 2026 | Director's details changed for Mr Anthony David Mcneill on 2026-03-01 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 May 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 29 May 2025 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 May 2024 | Confirmation statement made on 2024-05-18 with no updates · 3 pages | View document |
| 17 May 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 May 2022 | Total exemption full accounts made up to 2021-12-31 · 10 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 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | View document |
| 15 May 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 May 2019 | COMPANY NAME CHANGED B2E CONSULTING SERVICES LIMITED CERTIFICATE ISSUED ON 15/05/19 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | View document |
| 16 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR KATARZYNA MARKHAM | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES | View document |
| 11 May 2017 | DIRECTOR APPOINTED MRS KATARZYNA WILHELMINA MARKHAM | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Jul 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES MARKHAM / 02/07/2012 | View document |
| 13 Jul 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 21 Nov 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 7 ST HELEN'S PLACE FOURTH FLOOR LONDON EC3A 6AU UNITED KINGDOM | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Aug 2011 | DIRECTOR APPOINTED MR DAVID JAMES MARKHAM | View document |
| 19 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR B2E SOLUTIONS LIMITED | View document |
| 19 Aug 2011 | DIRECTOR APPOINTED MR ANTHONY DAVID MCNEILL | View document |
| 11 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 9 Jul 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / B2E SOLUTIONS LIMITED / 02/07/2010 | View document |
| 9 Jul 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 24 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 5 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | ACC. REF. DATE EXTENDED FROM 31/07/2008 TO 31/12/2008 | View document |
| 7 Mar 2008 | APPOINTMENT TERMINATED SECRETARY SJD (SECRETARIES) LIMITED | View document |
| 3 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR SJD (DIRECTORS) LTD | View document |
| 3 Mar 2008 | SECRETARY APPOINTED MR DAVID JAMES MARKHAM | View document |
| 3 Mar 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 100 WOODSIDE LONDON SW19 7BA | View document |
| 3 Mar 2008 | DIRECTOR APPOINTED B2E SOLUTIONS LIMITED | View document |
| 2 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |