BACKEDGE LTD.

Company Documents

DateDescription
19/02/1919 February 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/12/184 December 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/11/1822 November 2018 APPLICATION FOR STRIKING-OFF

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27/07/1827 July 2018 PREVEXT FROM 31/03/2018 TO 30/04/2018

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27/07/1827 July 2018 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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17/10/1717 October 2017 31/03/17 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 REGISTERED OFFICE CHANGED ON 29/06/2017 FROM C/O O'DONNELL & CO 11 STUART GREEN, EDINBURGH MIDLOTHIAN EH12 8YF

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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04/07/164 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/07/161 July 2016 APPOINTMENT TERMINATED, SECRETARY O'DONNELL & CO LTD

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/11/1530 November 2015 Annual return made up to 28 November 2015 with full list of shareholders

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/12/142 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/12/136 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/11/1228 November 2012 Annual return made up to 28 November 2012 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/01/1213 January 2012 CURREXT FROM 30/09/2011 TO 31/03/2012

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28/11/1128 November 2011 Annual return made up to 28 November 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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29/11/1029 November 2010 Annual return made up to 28 November 2010 with full list of shareholders

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29/11/1029 November 2010 01/09/10 STATEMENT OF CAPITAL GBP 100

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31/08/1031 August 2010 31/08/10 STATEMENT OF CAPITAL GBP 100

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15/01/1015 January 2010 Annual return made up to 28 November 2009 with full list of shareholders

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15/01/1015 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O'DONNELL & CO LTD / 28/11/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD NEIL MCINTOSH / 28/11/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAY MCINTOSH / 28/11/2009

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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28/11/0828 November 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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29/11/0729 November 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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30/11/0530 November 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/12/041 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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10/08/0410 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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11/06/0411 June 2004 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03

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01/12/031 December 2003 RETURN MADE UP TO 28/11/03; NO CHANGE OF MEMBERS

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09/10/039 October 2003 NEW DIRECTOR APPOINTED

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23/09/0323 September 2003 NEW DIRECTOR APPOINTED

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09/12/029 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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06/12/026 December 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 11 STUART GREEN EDINBURGH EH12 8YF

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13/12/0113 December 2001 NEW DIRECTOR APPOINTED

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13/12/0113 December 2001 NEW SECRETARY APPOINTED

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04/12/014 December 2001 SECRETARY RESIGNED

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04/12/014 December 2001 DIRECTOR RESIGNED

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28/11/0128 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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