BACKBONE CONNECT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 08/11/248 November 2024 | Registration of charge 065378540002, created on 2024-11-07 |
| 04/07/244 July 2024 | Satisfaction of charge 1 in full |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/06/247 June 2024 | Change of details for Mr David Malcolm Mcleod as a person with significant control on 2023-06-13 |
| 06/06/246 June 2024 | Director's details changed for Mr David Malcolm Mcleod on 2023-06-13 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-05 with updates |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-05 with updates |
| 07/06/237 June 2023 | Director's details changed for Mr Mike Cullen on 2023-06-07 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 04/01/234 January 2023 | Previous accounting period extended from 2022-03-31 to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/02/2126 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/02/2014 February 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 28/06/1928 June 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL CULLEN / 06/04/2016 |
| 28/06/1928 June 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID MALCOLM MCLEOD / 06/04/2016 |
| 28/06/1928 June 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID MALCOLM MCLEOD / 06/04/2016 |
| 28/06/1928 June 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID MALCOLM MCLEOD / 06/04/2016 |
| 28/06/1928 June 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL CULLEN / 27/06/2019 |
| 27/06/1927 June 2019 | CESSATION OF DAVID MALCOLM MCLEOD AS A PSC |
| 27/06/1927 June 2019 | CESSATION OF MICHAEL CULLEN AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | VARYING SHARE RIGHTS AND NAMES |
| 26/02/1826 February 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID MALCOLM MCLEOD / 19/02/2018 |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE CULLEN / 19/02/2018 |
| 26/02/1826 February 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL CULLEN / 19/02/2018 |
| 23/02/1823 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM MCLEOD / 19/02/2018 |
| 23/02/1823 February 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM KINGS HOUSE 36-37 KING STREET LONDON EC2V 8BB |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 30/05/1730 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLS |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WILLS |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE CULLEN / 01/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/04/165 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/03/1524 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM MCLEOD / 31/10/2014 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE CULLEN / 31/10/2014 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM MCLEOD / 31/10/2014 |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 29/04/1429 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/04/1317 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/06/1220 June 2012 | VARYING SHARE RIGHTS AND NAMES |
| 12/06/1212 June 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM MCLEOD / 01/02/2012 |
| 08/02/128 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/04/117 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 22/10/1022 October 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 1000.00 |
| 22/10/1022 October 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 1000.00 |
| 22/10/1022 October 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 1000.00 |
| 22/10/1022 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1022 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1022 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/1020 October 2010 | ALTER ARTICLES 05/11/2008 |
| 20/10/1020 October 2010 | VARYING SHARE RIGHTS AND NAMES |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM MCLEOD / 30/10/2009 |
| 14/04/1014 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCLEOD / 17/03/2009 |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED MIKE CULLEN |
| 28/12/0828 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 30/04/0830 April 2008 | SECRETARY APPOINTED MICHAEL JAMES HAMILTON WILLS |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED MICHAEL JAMES HAMILTON WILLS |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY WESTCO NOMINEES LTD |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR WESTCO DIRECTORS LTD |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED DAVID MALCOLM MCLEOD |
| 18/03/0818 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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