FIRST B2B LIMITED
Company number 04024845 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 8 May 2026 | Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 23 Dec 2025 | Appointment of Mr Robert Neil Brown as a director on 2025-12-19 · 2 pages | View document |
| 23 Dec 2025 | Termination of appointment of Tobias Leyland as a director on 2025-12-19 · 1 page | View document |
| 23 Dec 2025 | Cessation of Ian Russell Ford as a person with significant control on 2025-12-19 · 1 page | View document |
| 23 Dec 2025 | Notification of Electronic Commerce Group Limited as a person with significant control on 2025-12-19 · 2 pages | View document |
| 23 Dec 2025 | Appointment of Mr Richard Michael Ratcliffe as a director on 2025-12-19 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 16 Dec 2024 | Termination of appointment of Jeantette Parry as a director on 2024-12-13 · 1 page | View document |
| 7 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Feb 2024 | Registered office address changed from Tapton Park Innovation Centre Brimington Road Tapton Chesterfield S41 0TZ to 21-22 Sheffield Road Dronfield S18 2DG on 2024-02-02 · 1 page | View document |
| 2 Feb 2024 | Termination of appointment of Michael Andrews as a director on 2024-01-31 · 1 page | View document |
| 2 Feb 2024 | Appointment of Mr Tobias Leyland as a director on 2024-01-31 · 2 pages | View document |
| 2 Feb 2024 | Appointment of Ms Jeantette Parry as a director on 2024-01-31 · 2 pages | View document |
| 2 Feb 2024 | Termination of appointment of Michael Andrews as a secretary on 2024-01-31 · 1 page | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 24 Oct 2021 | Termination of appointment of John Graham Dyson as a director on 2021-08-28 · 1 page | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 3 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 30 Jan 2017 | DIRECTOR APPOINTED MR JOHN GRAHAM DYSON | View document |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 12 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 9 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARD | View document |
| 26 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DYSON | View document |
| 16 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages | View document |
| 19 Aug 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 21 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM TAPTON PARK INNOVATION CENTRE BRIMINGTON ROAD TAPTON CHESTERFIELD S41 0TZ | View document |
| 2 Jul 2009 | LOCATION OF DEBENTURE REGISTER · 1 page | View document |
| 22 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH FOSTER | View document |
| 23 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | SECRETARY RESIGNED | View document |
| 24 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Jan 2006 | DIRECTOR RESIGNED | View document |
| 14 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | NEW SECRETARY APPOINTED | View document |
| 16 May 2003 | SECRETARY RESIGNED | View document |
| 31 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | COMPANY NAME CHANGED E-PROGRESS LIMITED CERTIFICATE ISSUED ON 31/05/02 | View document |
| 30 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Oct 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 10 Oct 2001 | REGISTERED OFFICE CHANGED ON 10/10/01 FROM: TAPTON PARK INNOVATION CENTRE BRIMINGTON ROAD TAPTON CHESTERFIELD DERBYSHIRE S41 0TZ | View document |
| 10 Oct 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Sep 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Sep 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: NORTH COTTAGE CHURCH STREET, EYAM HOPE VALLEY DERBYSHIRE S32 5QH | View document |
| 13 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 2001 | SECRETARY RESIGNED | View document |
| 17 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | View document |
| 26 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2000 | SECRETARY RESIGNED | View document |
| 5 Jul 2000 | DIRECTOR RESIGNED | View document |
| 5 Jul 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: 61 FAIRVIEW AVENUE RAINHAM GILLINGHAM KENT ME8 0QP | View document |
| 5 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |