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B2E CONSULTING SERVICES LIMITED

Company number 04451693

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2019 MR01 Registration of charge 044516930001, created on 20 May 2019
30 May 2019 MR01 Registration of charge 044516930002, created on 20 May 2019
15 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-09
15 May 2019 CONNOT Change of name notice
10 May 2019 PSC01 Notification of Katarzyna Wilhelmina Markham as a person with significant control on 1 May 2019
10 May 2019 PSC07 Cessation of David James Markham as a person with significant control on 1 May 2019
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
22 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
09 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
10 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
16 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
06 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
13 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
15 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
30 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
15 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
15 Jul 2010 AD02 Register inspection address has been changed from 100 Woodside London SW19 7BA England