Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 May 2024 |
CH01 |
Director's details changed for Mr Ryan Oliver Wagstaff on 7 May 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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07 May 2024 |
CH01 |
Director's details changed for Mr David James Rogers on 7 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Ian William Johnson on 7 May 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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15 Oct 2021 |
CERTNM |
Company name changed C2B services LIMITED\certificate issued on 15/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-01
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Sep 2021 |
TM01 |
Termination of appointment of Matthew David Meecham as a director on 1 July 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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11 Sep 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with updates
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18 Mar 2020 |
AD01 |
Registered office address changed from Regent House 9th Floor, Regent House Heaton Lane Stockport Cheshire SK4 1BS United Kingdom to 5th Floor Beckwith House 1 Wellington Road North Stockport SK4 1AF on 18 March 2020
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15 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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22 May 2019 |
PSC07 |
Cessation of Matthew Matthew Meecham as a person with significant control on 1 March 2019
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21 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-01
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20 May 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with updates
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20 May 2019 |
PSC02 |
Notification of Believe Money Group Limited as a person with significant control on 1 March 2019
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20 May 2019 |
AP01 |
Appointment of Mr David James Rogers as a director on 1 March 2019
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20 May 2019 |
AP01 |
Appointment of Mr Ryan Oliver Wagstaff as a director on 1 March 2019
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20 May 2019 |
AP01 |
Appointment of Mr Ian William Johnson as a director on 1 March 2019
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