| 27 Aug 2024 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
|
72 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
1 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
3 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2023 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
68 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
1 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
2 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2022 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2021 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2020 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2019 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2019 |
officers |
Termination of appointment of director (Colin Andrew Samuel Warnock)
|
1 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2019 |
officers |
Appointment of corporate secretary (Sgh Company Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2019 |
officers |
Termination of appointment of secretary (Lorraine Young Company Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2018 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2018 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2017 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2016 |
officers |
Change of particulars for corporate secretary (Lorraine Young Company Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2016 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2016 |
officers |
Appointment of corporate secretary (Lorraine Young Company Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2016 |
officers |
Termination of appointment of secretary (Lorraine Elizabeth Young)
|
1 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2015 |
officers |
Change of particulars for director (Mr Stephen King)
|
2 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2015 |
officers |
Change of particulars for director (Mrs Nicola Catherine Coote)
|
2 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2015 |
officers |
Change of particulars for director (Mr Colin Andrew Samuel Warnock)
|
2 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2015 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2014 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2013 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2013 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2013 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
18 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2013 |
officers |
Appointment of director (Mr Colin Andrew Samuel Warnock)
|
2 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2013 |
officers |
Change of particulars for director (Mrs Nicola Catherine Coote)
|
2 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2013 |
officers |
Change of particulars for director (Mr Stephen King)
|
2 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2013 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2012 |
mortgage |
Particulars of a mortgage or charge
|
5 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2012 |
officers |
Appointment of director (Mr Stephen King)
|
2 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2012 |
officers |
Appointment of director (Mrs Nicola Catherine Coote)
|
2 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2012 |
officers |
Termination of appointment of director (Jeremy Davies)
|
1 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2012 |
officers |
Termination of appointment of director (Jose Lehmani)
|
1 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2012 |
officers |
Termination of appointment of secretary (Caroline Lehmani)
|
1 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2012 |
officers |
Appointment of secretary (Mrs Lorraine Elizabeth Young)
|
2 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2012 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2012 |
capital |
Return of Allotment of shares
|
2 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2012 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2011 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2010 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2010 |
officers |
Change of particulars for director (Jose Lehmani)
|
2 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2010 |
officers |
Change of particulars for director (Jeremy Lawrie Davies)
|
2 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2010 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2009 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2009 |
annual-return |
Return made up to 22/12/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2008 |
annual-return |
Return made up to 22/12/07; full list of members
|
4 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2007 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2007 |
annual-return |
Return made up to 22/12/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2007 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2006 |
annual-return |
Return made up to 22/12/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2006 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2005 |
annual-return |
Return made up to 22/12/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2004 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2004 |
annual-return |
Return made up to 22/12/03; no change of members
|
7 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2004 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2003 |
annual-return |
Return made up to 22/12/02; full list of members
|
9 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2003 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2002 |
annual-return |
Return made up to 22/12/01; full list of members
|
6 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2002 |
capital |
Ad 03/09/01--------- £ si 969@1=969 £ ic 31/1000
|
2 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2002 |
capital |
Ad 03/09/01--------- £ si 30@1=30 £ ic 1/31
|
2 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2001 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2001 |
annual-return |
Return made up to 22/12/00; full list of members
|
6 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2001 |
address |
Registered office changed on 12/03/01 from: cippenham court, cippenham lane, slough, berkshire SL1 5BU
|
1 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2000 |
accounts |
Accounting reference date extended from 31/12/00 to 31/03/01
|
1 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2000 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2000 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2000 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2000 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2000 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2000 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 1999 |
incorporation |
Incorporation Company
|
16 |
Buy now
You are about to purchase a company document for "B2BSG SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|