BACKLINE LOGISTICS LIMITED

Company number 05107095 ·

Active

84 filings

Date Filing
2 Oct 2025 Confirmation statement made on 2025-10-02 with no updates · 3 pages View document
14 Aug 2025 Audit exemption subsidiary accounts made up to 2024-11-30 · 16 pages View document
14 Aug 2025 AGREEMENT2 · 1 page View document
14 Aug 2025 PARENT_ACC · 42 pages View document
14 Aug 2025 GUARANTEE2 · 3 pages View document
9 Dec 2024 GUARANTEE2 · 3 pages View document
9 Dec 2024 AGREEMENT2 · 1 page View document
9 Dec 2024 PARENT_ACC · 44 pages View document
9 Dec 2024 Audit exemption subsidiary accounts made up to 2023-11-30 · 16 pages View document
15 Nov 2024 Confirmation statement made on 2024-10-23 with no updates · 3 pages View document
3 Jul 2024 Previous accounting period extended from 2023-11-29 to 2023-11-30 · 1 page View document
3 Jun 2024 Audit exemption subsidiary accounts made up to 2022-11-29 · 16 pages View document
3 Jun 2024 PARENT_ACC · 41 pages View document
3 Jun 2024 GUARANTEE2 · 3 pages View document
3 Jun 2024 AGREEMENT2 · 1 page View document
29 Nov 2023 Current accounting period shortened from 2022-11-30 to 2022-11-29 · 1 page View document
1 Nov 2023 Confirmation statement made on 2023-10-23 with no updates · 3 pages View document
8 Nov 2022 Confirmation statement made on 2022-10-23 with no updates · 3 pages View document
2 Dec 2021 Confirmation statement made on 2021-10-23 with no updates · 3 pages View document
26 Nov 2021 Full accounts made up to 2020-11-30 · 18 pages View document
4 Apr 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/04/16 View document
4 Apr 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/04/10 View document
4 Apr 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/04/11 View document
4 Apr 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/04/12 View document
4 Apr 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/04/13 View document
4 Apr 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/04/14 View document
4 Apr 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/04/15 View document
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
27 Apr 2016 Annual return made up to 20 April 2016 with full list of shareholders View document
5 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
24 Apr 2015 Annual return made up to 20 April 2015 with full list of shareholders View document
9 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
23 Apr 2014 Annual return made up to 20 April 2014 with full list of shareholders View document
22 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
12 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / TINA JANE SCANLAN / 12/06/2013 View document
12 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / TINA JANE SCANLAN / 12/06/2013 View document
12 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCANLAN / 12/06/2013 View document
12 Jun 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM · BROOMHILL FARM HOUSE · VENN LANE · DARTMOUTH · DEVON · TQ6 0LD View document
26 Apr 2013 Annual return made up to 20 April 2013 with full list of shareholders View document
12 Dec 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
2 May 2012 Annual return made up to 20 April 2012 with full list of shareholders View document
13 Dec 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
3 May 2011 Annual return made up to 20 April 2011 with full list of shareholders View document
5 Nov 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / TINA JANE SCANLAN / 20/04/2010 View document
23 Apr 2010 Annual return made up to 20 April 2010 with full list of shareholders View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCANLAN / 20/04/2010 View document
2 Jan 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
24 Apr 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS View document
21 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
26 Nov 2008 DIRECTOR RESIGNED RICHARD PULLEN View document
11 Nov 2008 DIRECTOR RESIGNED MARTIN CLARK View document
11 Nov 2008 DIRECTOR RESIGNED SEAN PARSONS View document
31 Jul 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
10 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
4 Jul 2008 COMPANY NAME CHANGED BACKLINE LOGISTIC SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 10/07/08 View document
2 May 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS View document
18 Dec 2007 NEW DIRECTOR APPOINTED View document
18 Dec 2007 NEW DIRECTOR APPOINTED View document
12 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
10 May 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS View document
29 Apr 2007 NEW DIRECTOR APPOINTED View document
29 Apr 2007 DIRECTOR RESIGNED View document
16 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
21 Apr 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
1 Jul 2005 REGISTERED OFFICE CHANGED ON 01/07/05 FROM: CAROLYN HOUSE 29-31 GREVILLE STREET LONDON EC1N 8RB View document
17 May 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS View document
10 May 2005 NEW DIRECTOR APPOINTED View document
10 May 2005 NEW DIRECTOR APPOINTED View document
21 Feb 2005 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 View document
15 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jun 2004 NEW SECRETARY APPOINTED View document
23 Jun 2004 NEW DIRECTOR APPOINTED View document
27 May 2004 SECRETARY RESIGNED View document
27 May 2004 DIRECTOR RESIGNED View document
27 May 2004 REGISTERED OFFICE CHANGED ON 27/05/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE View document
12 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document