IT BACKBONES LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-05-28 with no updates

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10/03/2510 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-05-28 with no updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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07/12/237 December 2023 Registered office address changed from Mendip Court Bath Road Wells Somerset BA5 3DG England to 1st Floor Richard Whiting House 9 Silver Street Glastonbury Somerset BA6 8BS on 2023-12-07

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/06/238 June 2023 Confirmation statement made on 2023-05-28 with no updates

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27/12/2227 December 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/12/2115 December 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/08/1929 August 2019 REGISTERED OFFICE CHANGED ON 29/08/2019 FROM OLD DOWN BUSINESS PARK EMBOROUGH RADSTOCK SOMERSET BA3 4SA ENGLAND

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29/08/1929 August 2019 PSC'S CHANGE OF PARTICULARS / JJ SAUNDERS LTD / 29/08/2019

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29/08/1929 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN JOHN SAUNDERS / 29/08/2019

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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29/08/1929 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN JOHN SAUNDERS / 29/08/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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05/03/195 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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19/03/1719 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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09/08/169 August 2016 Annual return made up to 28 May 2016 with full list of shareholders

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09/08/169 August 2016 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM MENDIP COURT BATH ROAD WELLS SOMERSET BA5 3DG

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/03/1625 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/06/1525 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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06/11/146 November 2014 REGISTERED OFFICE CHANGED ON 06/11/2014 FROM UNIT G5 SECOND AVENUE WESTFIELD INDUSTRIAL ESTATE RADSTOCK SOMERSET BA3 4BH

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/06/1222 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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25/06/1125 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/10/108 October 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK

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13/07/1013 July 2010 Annual return made up to 28 May 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES EDWARD PATRICK / 27/05/2010

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19/05/1019 May 2010 APPOINTMENT TERMINATED, SECRETARY PETER LAWS

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19/05/1019 May 2010 APPOINTMENT TERMINATED, DIRECTOR IAN SAUNDERS

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02/04/102 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/10/0924 October 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/07/0910 July 2009 REGISTERED OFFICE CHANGED ON 10/07/2009 FROM OLD DOWN BUSINESS PARK EMBOROUGH BATH SOMERSET BA3 4SA

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10/07/0910 July 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 30/06/07 TOTAL EXEMPTION FULL

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29/09/0829 September 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK / 30/04/2008

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16/06/0716 June 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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25/04/0725 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/07/0628 July 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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10/10/0510 October 2005 SECRETARY RESIGNED

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10/10/0510 October 2005 NEW DIRECTOR APPOINTED

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27/09/0527 September 2005 NEW DIRECTOR APPOINTED

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27/09/0527 September 2005 NEW SECRETARY APPOINTED

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02/09/052 September 2005 REGISTERED OFFICE CHANGED ON 02/09/05 FROM: SUITE 225 14 CLIFTON DOWN ROAD CLIFTON BRISTOL AVON BS8 4BF

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29/06/0529 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05

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31/03/0531 March 2005 NEW SECRETARY APPOINTED

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31/03/0531 March 2005 SECRETARY RESIGNED

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28/05/0428 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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