BACKLINE LOGISTIC SUPPORT SERVICES LIMITED

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Company Documents

DateDescription
02/10/252 October 2025 NewConfirmation statement made on 2025-10-02 with no updates

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15/08/2515 August 2025

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15/08/2515 August 2025 Audit exemption subsidiary accounts made up to 2024-11-30

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15/08/2515 August 2025

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15/08/2515 August 2025

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09/12/249 December 2024 Audit exemption subsidiary accounts made up to 2023-11-30

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09/12/249 December 2024

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09/12/249 December 2024

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09/12/249 December 2024

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15/11/2415 November 2024 Confirmation statement made on 2024-10-23 with no updates

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03/07/243 July 2024 Previous accounting period extended from 2023-11-29 to 2023-11-30

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03/06/243 June 2024 Audit exemption subsidiary accounts made up to 2022-11-29

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03/06/243 June 2024

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03/06/243 June 2024

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03/06/243 June 2024

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29/11/2329 November 2023 Current accounting period shortened from 2022-11-30 to 2022-11-29

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01/11/231 November 2023 Confirmation statement made on 2023-10-23 with no updates

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08/11/228 November 2022 Confirmation statement made on 2022-10-23 with no updates

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02/12/212 December 2021 Confirmation statement made on 2021-10-23 with no updates

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26/11/2126 November 2021 Full accounts made up to 2020-11-30

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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27/08/1927 August 2019 FULL ACCOUNTS MADE UP TO 30/11/18

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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23/10/1823 October 2018 FULL ACCOUNTS MADE UP TO 30/11/17

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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10/07/1710 July 2017 CURREXT FROM 30/06/2017 TO 30/11/2017

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13/05/1713 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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23/01/1723 January 2017 DIRECTOR APPOINTED NEIL ROBERT YORKE

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16/01/1716 January 2017 REGISTERED OFFICE CHANGED ON 16/01/2017 FROM TIDEFORD ORCHARD CORNWORTHY TOTNES DEVON TQ9 7HL

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16/01/1716 January 2017 APPOINTMENT TERMINATED, DIRECTOR TINA SCANLAN

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16/01/1716 January 2017 APPOINTMENT TERMINATED, DIRECTOR JULIAN WHITE

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16/01/1716 January 2017 APPOINTMENT TERMINATED, SECRETARY TINA SCANLAN

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16/01/1716 January 2017 DIRECTOR APPOINTED MR ANDREW CHRISTOPHER SWEENEY

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16/01/1716 January 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID SCANLAN

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30/11/1630 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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12/05/1612 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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20/04/1620 April 2016 APPOINTMENT TERMINATED, DIRECTOR DARREN LEWIS

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15/02/1615 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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12/05/1512 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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23/03/1523 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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25/02/1525 February 2015 DIRECTOR APPOINTED MR DARREN CHARLES LEWIS

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20/02/1520 February 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL CHURCH

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08/05/148 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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10/03/1410 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065880900002

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13/02/1413 February 2014 AUDITOR'S RESIGNATION

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22/01/1422 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN NIGEL WHITE / 12/06/2013

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN NIGEL WHITE / 12/06/2013

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUNCAN CHURCH / 12/06/2013

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / TINA JANE SCANLAN / 12/06/2013

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCANLAN / 12/06/2013

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12/06/1312 June 2013 SECRETARY'S CHANGE OF PARTICULARS / TINA JANE SCANLAN / 12/06/2013

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12/06/1312 June 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM BROOMHILL FARM HOUSE VENN LANE DARTMOUTH DEVON TQ6 0LD

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03/06/133 June 2013 Annual return made up to 8 May 2013 with full list of shareholders

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12/12/1212 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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09/05/129 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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13/12/1113 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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16/05/1116 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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07/04/117 April 2011 DIRECTOR APPOINTED PAUL DUNCAN CHURCH

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07/04/117 April 2011 DIRECTOR APPOINTED JULIAN NIGEL WHITE

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25/03/1125 March 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARK

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19/03/1119 March 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD PULLEN

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05/11/105 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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28/07/1028 July 2010 Annual return made up to 8 May 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PULLEN / 08/05/2010

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02/01/102 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID CLARK / 18/12/2009

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01/10/091 October 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY DE BURGH

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11/08/0911 August 2009 DIRECTOR APPOINTED RICHARD PULLEN

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27/07/0927 July 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 DIRECTOR APPOINTED ANTHONY WILLIAM EDMOND DE BURGH LOGGED FORM

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10/03/0910 March 2009 DIRECTOR APPOINTED MARTIN DAVID CLARK

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11/11/0811 November 2008 DIRECTOR APPOINTED TINA JANE SCANLAN

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28/10/0828 October 2008 REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 6TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4RP ENGLAND

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31/07/0831 July 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/07/088 July 2008 ARRANGEMENTS APPROVED 26/06/2008

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08/07/088 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/07/084 July 2008 COMPANY NAME CHANGED BACKLINE 3 LIMITED CERTIFICATE ISSUED ON 10/07/08

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28/05/0828 May 2008 DIRECTOR APPOINTED DAVID SCANLAN

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28/05/0828 May 2008 SECRETARY APPOINTED TINA JANE SCANLAN

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21/05/0821 May 2008 CURREXT FROM 31/05/2009 TO 30/06/2009

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15/05/0815 May 2008 APPOINTMENT TERMINATED DIRECTOR DANIEL DWYER

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08/05/088 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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