BACKBONE NETWORK LIMITED

Company number 04370282 ·

Active

75 filings

Date Filing
27 Jan 2026 Confirmation statement made on 2026-01-27 with no updates · 3 pages View document
4 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
14 Feb 2025 Confirmation statement made on 2025-02-08 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
9 Feb 2024 Confirmation statement made on 2024-02-08 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
8 Feb 2023 Confirmation statement made on 2023-02-08 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
8 Feb 2022 Confirmation statement made on 2022-02-08 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
21 Feb 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
9 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
11 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
9 Feb 2016 Annual return made up to 8 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
11 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JOSEPH LOWE / 11/02/2015 View document
11 Feb 2015 Annual return made up to 8 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
13 Feb 2014 Annual return made up to 8 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
15 Jun 2013 DISS40 (DISS40(SOAD)) View document
12 Jun 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
11 Jun 2013 FIRST GAZETTE View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
11 May 2012 Annual return made up to 8 February 2012 with full list of shareholders View document
30 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
9 Mar 2011 Annual return made up to 8 February 2011 with full list of shareholders View document
23 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
17 May 2010 Annual return made up to 8 February 2010 with full list of shareholders View document
30 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
19 Mar 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View document
21 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
18 Feb 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS View document
18 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 2007 REGISTERED OFFICE CHANGED ON 22/11/07 FROM: FLAT 605 20 PALACE STREET LONDON SW1E 5BA View document
22 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
9 Mar 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS View document
11 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
14 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
2 May 2006 REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 4 CATHERINE HOUSE 25-27 CATHERINE PLACE LONDON SW1E 6DU View document
2 May 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS View document
23 Nov 2005 REGISTERED OFFICE CHANGED ON 23/11/05 FROM: SUITE 508 LINEN HALL 162 REGENT STREET LONDON W1B 5TG View document
8 Jul 2005 REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 27 APOLLO HOUSE NEWTON PLACE DOCKLANDS LONDON E14 3TS View document
11 Feb 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS View document
30 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
1 Apr 2004 REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 27 APOLLO HOUSE NEWTON PLACE DOCKLANDS LONDON E14 3TS View document
31 Mar 2004 REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 5 WASDALE CLOSE OWLSMOOR SANDHURST BERKSHIRE GU47 0YQ View document
30 Jan 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS View document
29 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
4 Mar 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS View document
16 Sep 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 View document
26 Feb 2002 NEW DIRECTOR APPOINTED View document
26 Feb 2002 NEW SECRETARY APPOINTED View document
26 Feb 2002 REGISTERED OFFICE CHANGED ON 26/02/02 FROM: MARCHANT LEWIS AND CO 19 MARGARET STREET LONDON W1N 7LD View document
11 Feb 2002 DIRECTOR RESIGNED View document
11 Feb 2002 SECRETARY RESIGNED View document
8 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document