B 2 BUSINESS SYSTEMS LIMITED

Company number 04789382

Date	Type	Description	View / Download
03 Jun 2019	PSC07	Cessation of Malcolm Harry Wells as a person with significant control on 6 April 2018	(1 page)
27 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	(13 pages) Download iXBRL
14 Jun 2018	TM01	Termination of appointment of Malcolm Harry Wells as a director on 6 April 2018	(1 page)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
08 Mar 2018	MR01	Registration of charge 047893820004, created on 8 March 2018	(35 pages)
08 Mar 2018	MR01	Registration of charge 047893820005, created on 8 March 2018	(10 pages)
17 Oct 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 September 2017	(1 page)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
17 Jul 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(4 pages)
17 Jul 2017	PSC01	Notification of Peter Timothy Ryan as a person with significant control on 6 April 2016	(2 pages)
17 Jul 2017	PSC01	Notification of Malcolm Harry Wells as a person with significant control on 30 November 2016	(2 pages)
17 Jul 2017	PSC01	Notification of Adrian John Fitzpatrick as a person with significant control on 30 November 2016	(2 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
07 Dec 2016	AD01	Registered office address changed from The Smart Centre Tenth Avenue Zone 3 Deeside Industrial Estate Flintshire CH5 2UA to Armitage House Thorpe Lower Lane Robin Hood Wakefield WF3 3BQ on 7 December 2016	(1 page)
07 Dec 2016	TM02	Termination of appointment of Paul Christopher Rutt as a secretary on 30 November 2016	(1 page)
07 Dec 2016	TM01	Termination of appointment of Paul Christopher Rutt as a director on 30 November 2016	(1 page)
07 Dec 2016	AP03	Appointment of Mr Adrian John Fitzpatrick as a secretary on 30 November 2016	(2 pages)
07 Dec 2016	AP01	Appointment of Mr Malcolm Harry Wells as a director on 30 November 2016	(2 pages)
07 Dec 2016	AP01	Appointment of Mr Adrian John Fitzpatrick as a director on 30 November 2016	(2 pages)
30 Nov 2016	TM01	Termination of appointment of Gary Michael Ryan as a director on 11 November 2016	(1 page)
06 Oct 2016	MR04	Satisfaction of charge 047893820003 in full	(1 page)
06 Oct 2016	MR04	Satisfaction of charge 2 in full	(1 page)
06 Oct 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
14 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100	(6 pages)
03 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL