B 2 BUSINESS SYSTEMS LIMITED

Company number 04789382

Date	Type	Description	View / Download
19 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
19 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
01 Jul 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
05 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
12 Jun 2020	TM01	Termination of appointment of Anthony Mark Mcphillips as a director on 15 May 2020	(1 page)
02 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
02 Jun 2020	PSC02	Notification of Xerox (Uk) Limited as a person with significant control on 27 January 2020	(1 page)
02 Jun 2020	PSC07	Cessation of Peter Timothy Ryan as a person with significant control on 27 January 2020	(1 page)
02 Jun 2020	PSC07	Cessation of Adrian John Fitzpatrick as a person with significant control on 27 January 2020	(1 page)
29 May 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
26 May 2020	AUD	Auditor's resignation	(1 page)
07 Apr 2020	AP01	Appointment of Mr Anthony William Arthurton as a director on 23 March 2020	(2 pages)
07 Apr 2020	TM01	Termination of appointment of Daniel Marc Benoit as a director on 23 March 2020	(1 page)
07 Feb 2020	MR04	Satisfaction of charge 047893820005 in full	(1 page)
07 Feb 2020	MR04	Satisfaction of charge 047893820004 in full	(1 page)
05 Feb 2020	AP03	Appointment of Mr Richard Stuart Pitceathly as a secretary on 27 January 2020	(2 pages)
30 Jan 2020	CH01	Director's details changed for Mr Daniel Brian Dyas on 30 January 2020	(2 pages)
30 Jan 2020	TM02	Termination of appointment of Adrian John Fitzpatrick as a secretary on 27 January 2020	(1 page)
30 Jan 2020	TM01	Termination of appointment of Adrian John Fitzpatrick as a director on 27 January 2020	(1 page)
30 Jan 2020	TM01	Termination of appointment of Peter Timothy Ryan as a director on 27 January 2020	(1 page)
30 Jan 2020	AP01	Appointment of Mr Daniel Marc Benoit as a director on 27 January 2020	(2 pages)
30 Jan 2020	AP01	Appointment of Mr Daniel Brian Dyas as a director on 27 January 2020	(2 pages)
30 Jan 2020	AP01	Appointment of Mr Anthony Mark Mcphillips as a director on 27 January 2020	(2 pages)
04 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	(19 pages)
03 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)