BACKBONE NETWORKS LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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10/02/2510 February 2025 Confirmation statement made on 2025-02-08 with no updates

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31/05/2431 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-08 with no updates

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29/09/2329 September 2023 Current accounting period extended from 2023-12-31 to 2024-03-31

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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09/02/239 February 2023 Confirmation statement made on 2023-02-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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09/02/229 February 2022 Confirmation statement made on 2022-02-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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30/01/2130 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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23/12/1723 December 2017 DISS40 (DISS40(SOAD))

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05/12/175 December 2017 FIRST GAZETTE

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/04/1629 April 2016 29/04/16 STATEMENT OF CAPITAL GBP 101

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07/03/167 March 2016 Annual accounts small company total exemption made up to 31 December 2014

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19/02/1619 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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12/02/1612 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN MARK LOWE / 12/02/2016

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12/02/1612 February 2016 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 1 MULBERRY CLOSE EAST DULWICH LONDON SE22 0HZ

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/02/1511 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/04/141 April 2014 Annual accounts small company total exemption made up to 31 December 2012

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11/02/1411 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/02/1315 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/06/1226 June 2012 APPOINTMENT TERMINATED, SECRETARY JOHN LOWE

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11/05/1211 May 2012 Annual return made up to 8 February 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/03/119 March 2011 Annual return made up to 8 February 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/05/1017 May 2010 Annual return made up to 8 February 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 December 2008

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19/03/0919 March 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/02/0818 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 DIRECTOR'S PARTICULARS CHANGED

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/07/074 July 2007 REGISTERED OFFICE CHANGED ON 04/07/07 FROM: FLAT 605 20 PALACE STREET LONDON SW1E 5BA

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09/03/079 March 2007 REGISTERED OFFICE CHANGED ON 09/03/07 FROM: FLAT 605 20 PALACE STREET LONDON SW1E 5BA

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09/03/079 March 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/07/063 July 2006 REGISTERED OFFICE CHANGED ON 03/07/06 FROM: SUITE 508 LINEN HALL 162 REGENT STREET LONDON W1B 5TG

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12/06/0612 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/05/062 May 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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08/07/058 July 2005 REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 27 APOLLO HOUSE 1 NEWTON PLACE, DOCKLANDS LONDON E14 3TS

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09/02/059 February 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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01/04/041 April 2004 REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 27 APOLLO HOUSE NEWTON PLACE DOCKLANDS LONDON E14 3TS

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31/03/0431 March 2004 REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 5 WASDALE CLOSE OWLSMOOR SANDHURST BERKSHIRE GU47 0YQ

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30/01/0430 January 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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04/03/034 March 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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16/09/0216 September 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02

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26/02/0226 February 2002 NEW SECRETARY APPOINTED

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26/02/0226 February 2002 REGISTERED OFFICE CHANGED ON 26/02/02 FROM: MARCHANT LEWIS & CO 19 MARGARET STREET LONDON W1N 7LD

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26/02/0226 February 2002 NEW DIRECTOR APPOINTED

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15/02/0215 February 2002 SECRETARY RESIGNED

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11/02/0211 February 2002 DIRECTOR RESIGNED

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08/02/028 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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