Established in 2004, B2b It Services Ltd has its registered office in Cardiff in Glamorgan, it has a status of "Active". We don't know the number of employees at this business. The companies directors are listed as Hodge, Sarah, Hodge, Luke, Hurst, John Andrew Cameron, Wilton, Rachel, Wilton, Grant in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HODGE, Luke | 29 April 2004 | - | 1 |
| HURST, John Andrew Cameron | 17 November 2016 | - | 1 |
| WILTON, Grant | 29 April 2004 | 29 April 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HODGE, Sarah | 29 April 2016 | - | 1 |
| WILTON, Rachel | 29 April 2004 | 29 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 June 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| AD01 - Change of registered office address | 03 June 2019 | |
| CS01 - N/A | 08 May 2019 | |
| MR01 - N/A | 21 March 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| CH01 - Change of particulars for director | 19 November 2018 | |
| CH03 - Change of particulars for secretary | 19 November 2018 | |
| PSC04 - N/A | 19 November 2018 | |
| PSC04 - N/A | 19 November 2018 | |
| CS01 - N/A | 05 June 2018 | |
| AA - Annual Accounts | 12 September 2017 | |
| CS01 - N/A | 12 May 2017 | |
| AR01 - Annual Return | 23 February 2017 | |
| AR01 - Annual Return | 23 February 2017 | |
| AR01 - Annual Return | 23 February 2017 | |
| AR01 - Annual Return | 23 February 2017 | |
| AR01 - Annual Return | 23 February 2017 | |
| SH06 - Notice of cancellation of shares | 17 February 2017 | |
| RP04AR01 - N/A | 07 February 2017 | |
| RP04AR01 - N/A | 07 February 2017 | |
| RP04AR01 - N/A | 07 February 2017 | |
| RP04AR01 - N/A | 07 February 2017 | |
| AA - Annual Accounts | 25 January 2017 | |
| RESOLUTIONS - N/A | 08 December 2016 | |
| AP01 - Appointment of director | 30 November 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 November 2016 | |
| SH08 - Notice of name or other designation of class of shares | 29 November 2016 | |
| RESOLUTIONS - N/A | 22 June 2016 | |
| SH03 - Return of purchase of own shares | 22 June 2016 | |
| AR01 - Annual Return | 26 May 2016 | |
| AP03 - Appointment of secretary | 18 May 2016 | |
| TM02 - Termination of appointment of secretary | 18 May 2016 | |
| TM01 - Termination of appointment of director | 18 May 2016 | |
| AA - Annual Accounts | 03 December 2015 | |
| AR01 - Annual Return | 26 May 2015 | |
| AA - Annual Accounts | 19 January 2015 | |
| AD01 - Change of registered office address | 22 July 2014 | |
| AR01 - Annual Return | 20 May 2014 | |
| CH01 - Change of particulars for director | 20 May 2014 | |
| SH01 - Return of Allotment of shares | 05 February 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 14 May 2013 | |
| AA - Annual Accounts | 01 February 2013 | |
| AR01 - Annual Return | 24 May 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| AR01 - Annual Return | 31 May 2011 | |
| AA - Annual Accounts | 26 January 2011 | |
| AR01 - Annual Return | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 April 2010 | |
| AA - Annual Accounts | 06 November 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| AA - Annual Accounts | 16 January 2009 | |
| 363a - Annual Return | 30 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2008 | |
| AA - Annual Accounts | 15 January 2008 | |
| 363a - Annual Return | 14 May 2007 | |
| AA - Annual Accounts | 21 January 2007 | |
| 363s - Annual Return | 30 June 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363s - Annual Return | 18 May 2005 | |
| MEM/ARTS - N/A | 10 January 2005 | |
| RESOLUTIONS - N/A | 02 December 2004 | |
| RESOLUTIONS - N/A | 02 December 2004 | |
| RESOLUTIONS - N/A | 02 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 2004 | |
| 123 - Notice of increase in nominal capital | 02 December 2004 | |
| NEWINC - New incorporation documents | 29 April 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 March 2019 | Outstanding |
N/A |
