BACKBONE CONNECT LTD
Company number 06537854 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 26 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 11 Jun 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 8 Nov 2024 | Registration of charge 065378540002, created on 2024-11-07 · 16 pages | View document |
| 4 Jul 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 7 Jun 2024 | Change of details for Mr David Malcolm Mcleod as a person with significant control on 2023-06-13 · 2 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-06-05 with updates · 5 pages | View document |
| 6 Jun 2024 | Director's details changed for Mr David Malcolm Mcleod on 2023-06-13 · 2 pages | View document |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 13 Jun 2023 | Confirmation statement made on 2023-06-05 with updates · 5 pages | View document |
| 7 Jun 2023 | Director's details changed for Mr Mike Cullen on 2023-06-07 · 2 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 4 Jan 2023 | Previous accounting period extended from 2022-03-31 to 2022-06-30 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Feb 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 28 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL CULLEN / 06/04/2016 | View document |
| 28 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL CULLEN / 27/06/2019 | View document |
| 28 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID MALCOLM MCLEOD / 06/04/2016 | View document |
| 28 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID MALCOLM MCLEOD / 06/04/2016 | View document |
| 28 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID MALCOLM MCLEOD / 06/04/2016 | View document |
| 27 Jun 2019 | CESSATION OF MICHAEL CULLEN AS A PSC | View document |
| 27 Jun 2019 | CESSATION OF DAVID MALCOLM MCLEOD AS A PSC | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Mar 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE CULLEN / 19/02/2018 | View document |
| 26 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL CULLEN / 19/02/2018 | View document |
| 26 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID MALCOLM MCLEOD / 19/02/2018 | View document |
| 23 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM MCLEOD / 19/02/2018 | View document |
| 23 Feb 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM KINGS HOUSE 36-37 KING STREET LONDON EC2V 8BB | View document |
| 12 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 30 May 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLS | View document |
| 19 May 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WILLS | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 6 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE CULLEN / 01/03/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Apr 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Mar 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 13 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE CULLEN / 31/10/2014 | View document |
| 31 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM MCLEOD / 31/10/2014 | View document |
| 31 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM MCLEOD / 31/10/2014 | View document |
| 29 Apr 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 29 Apr 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Apr 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Jun 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Jun 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 11 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM MCLEOD / 01/02/2012 | View document |
| 8 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Apr 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 22 Oct 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 22 Oct 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 22 Oct 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 22 Oct 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Oct 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Oct 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Oct 2010 | ALTER ARTICLES 05/11/2008 | View document |
| 20 Oct 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM MCLEOD / 30/10/2009 | View document |
| 14 Apr 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 10 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCLEOD / 17/03/2009 | View document |
| 28 Apr 2009 | DIRECTOR APPOINTED MIKE CULLEN | View document |
| 28 Dec 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Apr 2008 | SECRETARY APPOINTED MICHAEL JAMES HAMILTON WILLS | View document |
| 30 Apr 2008 | DIRECTOR APPOINTED MICHAEL JAMES HAMILTON WILLS | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED SECRETARY WESTCO NOMINEES LTD | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR WESTCO DIRECTORS LTD | View document |
| 30 Apr 2008 | DIRECTOR APPOINTED DAVID MALCOLM MCLEOD | View document |
| 18 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |