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B2B CONNECT IT LTD

Company number 12438152

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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)
09 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Jul 2024	PSC02	Notification of Hudson Hill Consulting Limited as a person with significant control on 24 July 2024	View PDF Notification of Hudson Hill Consulting Limited as a person with significant control on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	PSC07	Cessation of Allan Carl Smith as a person with significant control on 24 July 2024	View PDF Cessation of Allan Carl Smith as a person with significant control on 24 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	TM01	Termination of appointment of Allan Carl Smith as a director on 24 July 2024	View PDF Termination of appointment of Allan Carl Smith as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AD01	Registered office address changed from 67 Bolton Road Ashton-in-Makerfield Wigan Lancashire WN4 8AA United Kingdom to 7 Beeston Court Stuart Road Manor Park Runcorn WA7 1SS on 26 July 2024	View PDF Registered office address changed from 67 Bolton Road Ashton-in-Makerfield Wigan Lancashire WN4 8AA United Kingdom to 7 Beeston Court Stuart Road Manor Park Runcorn WA7 1SS on 26 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AP01	Appointment of Mr Ian James Hudson as a director on 24 July 2024	View PDF Appointment of Mr Ian James Hudson as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	MR01	Registration of charge 124381520002, created on 24 July 2024	View PDF Registration of charge 124381520002, created on 24 July 2024 - link opens in a new window - 50 pages (50 pages)
16 Jul 2024	MR04	Satisfaction of charge 124381520001 in full	View PDF Satisfaction of charge 124381520001 in full - link opens in a new window - 1 page (1 page)
27 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	MR01	Registration of charge 124381520001, created on 31 January 2023	View PDF Registration of charge 124381520001, created on 31 January 2023 - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Sep 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Previous accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2021	CH01	Director's details changed for Mr Allan Carl Smith on 12 April 2021	View PDF Director's details changed for Mr Allan Carl Smith on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AD01	Registered office address changed from 67 Bolton Road Ashton-in-Makerfield Wigan WN4 8AA England to 67 Bolton Road Ashton-in-Makerfield Wigan Lancashire WN4 8AA on 12 April 2021	View PDF Registered office address changed from 67 Bolton Road Ashton-in-Makerfield Wigan WN4 8AA England to 67 Bolton Road Ashton-in-Makerfield Wigan Lancashire WN4 8AA on 12 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AD01	Registered office address changed from 23 Wigan Road Ashton-in-Makerfield Wigan WN4 9AR England to 67 Bolton Road Ashton-in-Makerfield Wigan WN4 8AA on 8 April 2021	View PDF Registered office address changed from 23 Wigan Road Ashton-in-Makerfield Wigan WN4 9AR England to 67 Bolton Road Ashton-in-Makerfield Wigan WN4 8AA on 8 April 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

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