B2SSOLUTIONS LIMITED
Company number 08863451 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Total exemption full accounts made up to 2026-01-31 · 10 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 12 Nov 2025 | Confirmation statement made on 2025-11-12 with updates · 3 pages | View document |
| 15 Jul 2025 | Registration of charge 088634510005, created on 2025-07-07 · 19 pages | View document |
| 15 Jul 2025 | Registration of charge 088634510004, created on 2025-07-07 · 21 pages | View document |
| 22 Jun 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Jan 2025 | Confirmation statement made on 2025-01-27 with updates · 5 pages | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 5 Jul 2024 | Registration of charge 088634510002, created on 2024-07-05 · 10 pages | View document |
| 5 Jul 2024 | Registration of charge 088634510003, created on 2024-07-05 · 12 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-01-27 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 13 Nov 2023 | Registration of charge 088634510001, created on 2023-11-10 · 22 pages | View document |
| 1 Nov 2023 | Change of details for Miss Emma Claire Cummins as a person with significant control on 2023-10-31 · 2 pages | View document |
| 31 Oct 2023 | Director's details changed for Miss Emma Claire Cummins on 2023-10-31 · 2 pages | View document |
| 31 Oct 2023 | Director's details changed for Mr Stuart Sitford on 2023-10-31 · 2 pages | View document |
| 31 Oct 2023 | Change of details for Mr Stuart Sitford as a person with significant control on 2023-10-31 · 2 pages | View document |
| 31 Oct 2023 | Director's details changed for Miss Emma Claire Cummins on 2023-10-31 · 2 pages | View document |
| 31 Oct 2023 | Change of details for Miss Emma Claire Cummins as a person with significant control on 2023-10-31 · 2 pages | View document |
| 19 Sep 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 23 May 2023 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 10 May 2023 | Registered office address changed from 31 Wilmslow Road Cheadle Cheshire SK8 1DR United Kingdom to C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 2023-05-10 · 1 page | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-01-27 with updates · 5 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 10 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 10 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 May 2022 | Appointment of Miss Emma Claire Cummins as a director on 2022-05-04 · 2 pages | View document |
| 12 May 2022 | Notification of Emma Claire Cummins as a person with significant control on 2022-05-04 · 2 pages | View document |
| 10 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 10 Feb 2022 | Compulsory strike-off action has been suspended | View document |
| 10 Feb 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-01-27 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 4 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 4 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Jun 2021 | Director's details changed for Mr Stuart Sitford on 2021-05-13 · 2 pages | View document |
| 30 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 20 Apr 2021 | DISS40 (DISS40(SOAD)) | View document |
| 19 Apr 2021 | CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES | View document |
| 6 Apr 2021 | FIRST GAZETTE | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES | View document |
| 10 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SITFORD / 10/02/2020 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 10 Dec 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM UNIT B5 RIVERVIEW, THE EMBANKMENT BUSINESS PARK HEATON MERSEY STOCKPORT CHESHIRE SK4 3GN | View document |
| 9 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 8 Jan 2019 | CESSATION OF SARAH JANE SITFORD AS A PSC | View document |
| 8 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR STUART SITFORD / 03/05/2018 | View document |
| 31 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH SITFORD | View document |
| 30 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | View document |
| 12 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 25 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SITFORD / 25/05/2016 | View document |
| 25 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE SITFORD / 25/05/2016 | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 2 Feb 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 3 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 18 Feb 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 19 Sep 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 28 ETON DRIVE CHEADLE CHESHIRE SK8 3WA UNITED KINGDOM | View document |
| 19 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE SITFORD / 08/05/2014 | View document |
| 19 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SITFORD / 08/05/2014 | View document |
| 27 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |