BACKBONE NETWORKS LIMITED
Company number 04370023 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Confirmation statement made on 2026-02-08 with no updates · 3 pages | View document |
| 23 Apr 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Feb 2025 | Confirmation statement made on 2025-02-08 with no updates · 3 pages | View document |
| 31 May 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Feb 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 29 Sep 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 25 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 9 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 |
| 26 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 9 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 |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 30 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 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 |
| 23 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 9 Feb 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 |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Apr 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 101 | View document |
| 7 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Feb 2016 | Annual return made up to 8 February 2016 with full list of shareholders | View document |
| 12 Feb 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 1 MULBERRY CLOSE EAST DULWICH LONDON SE22 0HZ | View document |
| 12 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN MARK LOWE / 12/02/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 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 |
| 14 Nov 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 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 |
| 15 Feb 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN LOWE | View document |
| 11 May 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Mar 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 May 2010 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jul 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: FLAT 605 20 PALACE STREET LONDON SW1E 5BA | View document |
| 9 Mar 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: FLAT 605 20 PALACE STREET LONDON SW1E 5BA | View document |
| 9 Mar 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Jul 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: SUITE 508 LINEN HALL 162 REGENT STREET LONDON W1B 5TG | View document |
| 12 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 May 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 27 APOLLO HOUSE 1 NEWTON PLACE, DOCKLANDS LONDON E14 3TS | View document |
| 9 Feb 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS 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 |
| 18 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS 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 SECRETARY APPOINTED | View document |
| 26 Feb 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: MARCHANT LEWIS & CO 19 MARGARET STREET LONDON W1N 7LD | View document |
| 26 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2002 | SECRETARY RESIGNED | View document |
| 11 Feb 2002 | DIRECTOR 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 |