BACKBONE NETWORKS LIMITED

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Company Documents

Date	Description
23/04/2523 April 2025	Micro company accounts made up to 2025-03-31 View Document
31/03/2531 March 2025	Annual accounts for year ending 31 Mar 2025 View Accounts
10/02/2510 February 2025	Confirmation statement made on 2025-02-08 with no updates View Document
31/05/2431 May 2024	Micro company accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
09/02/249 February 2024	Confirmation statement made on 2024-02-08 with no updates View Document
29/09/2329 September 2023	Current accounting period extended from 2023-12-31 to 2024-03-31 View Document
25/09/2325 September 2023	Micro company accounts made up to 2022-12-31 View Document
09/02/239 February 2023	Confirmation statement made on 2023-02-08 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
26/09/2226 September 2022	Micro company accounts made up to 2021-12-31 View Document
09/02/229 February 2022	Confirmation statement made on 2022-02-08 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/09/2129 September 2021	Micro company accounts made up to 2020-12-31 View Document
30/01/2130 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
19/02/2019 February 2020	CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
23/10/1923 October 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
08/02/198 February 2019	CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
30/10/1830 October 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
08/02/188 February 2018	CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
29/12/1729 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
23/12/1723 December 2017	DISS40 (DISS40(SOAD)) View Document
05/12/175 December 2017	FIRST GAZETTE View Document
09/02/179 February 2017	CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
31/10/1631 October 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
29/04/1629 April 2016	29/04/16 STATEMENT OF CAPITAL GBP 101 View Document
07/03/167 March 2016	Annual accounts small company total exemption made up to 31 December 2014 View Document
19/02/1619 February 2016	Annual return made up to 8 February 2016 with full list of shareholders View Document
12/02/1612 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN MARK LOWE / 12/02/2016 View Document
12/02/1612 February 2016	REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 1 MULBERRY CLOSE EAST DULWICH LONDON SE22 0HZ View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
11/02/1511 February 2015	Annual return made up to 8 February 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
14/11/1414 November 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document

01/04/141 April 2014	Annual accounts small company total exemption made up to 31 December 2012 View Document
11/02/1411 February 2014	Annual return made up to 8 February 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
15/02/1315 February 2013	Annual return made up to 8 February 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
25/09/1225 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
26/06/1226 June 2012	APPOINTMENT TERMINATED, SECRETARY JOHN LOWE View Document
11/05/1211 May 2012	Annual return made up to 8 February 2012 with full list of shareholders View Document
28/09/1128 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
09/03/119 March 2011	Annual return made up to 8 February 2011 with full list of shareholders View Document
30/09/1030 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
17/05/1017 May 2010	Annual return made up to 8 February 2010 with full list of shareholders View Document
29/01/1029 January 2010	Annual accounts small company total exemption made up to 31 December 2008 View Document
19/03/0919 March 2009	RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View Document
01/11/081 November 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
18/02/0818 February 2008	RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS View Document
18/02/0818 February 2008	DIRECTOR'S PARTICULARS CHANGED View Document
22/10/0722 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
04/07/074 July 2007	REGISTERED OFFICE CHANGED ON 04/07/07 FROM: FLAT 605 20 PALACE STREET LONDON SW1E 5BA View Document
09/03/079 March 2007	REGISTERED OFFICE CHANGED ON 09/03/07 FROM: FLAT 605 20 PALACE STREET LONDON SW1E 5BA View Document
09/03/079 March 2007	RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS View Document
31/10/0631 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
03/07/063 July 2006	REGISTERED OFFICE CHANGED ON 03/07/06 FROM: SUITE 508 LINEN HALL 162 REGENT STREET LONDON W1B 5TG View Document
12/06/0612 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
02/05/062 May 2006	RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS View Document
08/07/058 July 2005	REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 27 APOLLO HOUSE 1 NEWTON PLACE, DOCKLANDS LONDON E14 3TS View Document
09/02/059 February 2005	RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS View Document
24/12/0424 December 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
01/04/041 April 2004	REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 27 APOLLO HOUSE NEWTON PLACE DOCKLANDS LONDON E14 3TS View Document
31/03/0431 March 2004	REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 5 WASDALE CLOSE OWLSMOOR SANDHURST BERKSHIRE GU47 0YQ View Document
30/01/0430 January 2004	RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS View Document
18/11/0318 November 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
04/03/034 March 2003	RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS View Document
16/09/0216 September 2002	ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 View Document
26/02/0226 February 2002	NEW SECRETARY APPOINTED View Document
26/02/0226 February 2002	REGISTERED OFFICE CHANGED ON 26/02/02 FROM: MARCHANT LEWIS & CO 19 MARGARET STREET LONDON W1N 7LD View Document
26/02/0226 February 2002	NEW DIRECTOR APPOINTED View Document
15/02/0215 February 2002	SECRETARY RESIGNED View Document
11/02/0211 February 2002	DIRECTOR RESIGNED View Document
08/02/028 February 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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