BAKBONE SOFTWARE LIMITED
Company number 03825597 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES | View document |
| 15 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 15 Nov 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/11/2018 | View document |
| 15 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUEST SOFTWARE (UK) LIMITED | View document |
| 13 Nov 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM ONE FLEET PLACE LONDON EC4M 7WS | View document |
| 13 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED | View document |
| 13 Nov 2018 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES | View document |
| 2 Jul 2018 | NOTIFICATION OF PSC STATEMENT ON 02/07/2018 | View document |
| 18 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGOWAN | View document |
| 21 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | View document |
| 20 Feb 2018 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED | View document |
| 8 Feb 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM ONE LONDON WALL LONDON EC2Y 5AB | View document |
| 9 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Sep 2017 | CESSATION OF MICHAEL SAUL DELL AS A PSC | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | View document |
| 2 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM DELL HOUSE THE BOULEVARD CAIN ROAD BRACKNELL BERKSHIRE RG12 1LF | View document |
| 5 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'MARA | View document |
| 22 Feb 2017 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | View document |
| 3 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 2 Nov 2016 | DIRECTOR APPOINTED MR JOHN O'MARA | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY CREED | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY CREED | View document |
| 2 Nov 2016 | DIRECTOR APPOINTED MR JAMES MCGOWAN | View document |
| 2 Nov 2016 | DIRECTOR APPOINTED MR AIDEN PATRICK LYNE | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 19 Jan 2016 | SECRETARY APPOINTED MS SHIRLEY ANN CREED | View document |
| 12 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 20 Aug 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 26 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 28 Aug 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 1 Jul 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM ASCOT HOUSE MAIDENHEAD OFFICE PARK WESTACOTT WAY LITTLEWICK GREEN BERKSHIRE SL6 3QQ | View document |
| 10 Feb 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 4 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAMER | View document |
| 4 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN NORLIN | View document |
| 10 Sep 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 30 Apr 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 17 Apr 2013 | DIRECTOR APPOINTED MS SHIRLEY ANN CREED | View document |
| 10 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | View document |
| 13 Aug 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 30 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JEROME DE ZANET | View document |
| 30 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 24 May 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PATTERSON | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL NORLIN / 16/05/2012 | View document |
| 4 Apr 2012 | DISS40 (DISS40(SOAD)) | View document |
| 3 Apr 2012 | FIRST GAZETTE | View document |
| 28 Oct 2011 | 12/08/11 FULL LIST AMEND | View document |
| 27 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 27 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK CRAMER / 25/07/2011 | View document |
| 27 Sep 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 23 Sep 2011 | CORPORATE SECRETARY APPOINTED OVALSEC LIMITED | View document |
| 23 Sep 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 100 LONGWATER AVENUE GREEN PARK READING BERKSHIRE RG2 6GP | View document |
| 20 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME AMOUR ALBERT DE ZANET / 01/08/2011 | View document |
| 20 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL NORLIN / 01/08/2011 | View document |
| 20 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATTERSON / 01/08/2011 | View document |
| 5 Apr 2011 | DIRECTOR APPOINTED MR DAVID PATRICK CRAMER | View document |
| 31 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON GARDINER | View document |
| 31 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON GARDINER | View document |
| 15 Mar 2011 | DIRECTOR APPOINTED MR THOMAS PATTERSON | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED MR KEVIN NORLIN | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED MR JEROME DE ZANET | View document |
| 4 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WRIGHT II | View document |
| 4 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MARTIN | View document |
| 16 Aug 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 1 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 26 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSON | View document |
| 13 Aug 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2009 | DIRECTOR APPOINTED MR ROBERT GEORGE WRIGHT II | View document |
| 20 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROSS | View document |
| 26 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 29 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 13 Jan 2009 | DIRECTOR APPOINTED MR STEVEN ROBERT MARTIN | View document |
| 2 Sep 2008 | AUDITOR'S RESIGNATION | View document |
| 14 Aug 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON GARDINER / 14/08/2008 | View document |
| 30 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2007 | SECRETARY RESIGNED | View document |
| 31 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Sep 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2006 | SECRETARY RESIGNED | View document |
| 5 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: MERCK HOUSE SELDOWN LANE POOLE DORSET BH15 1TW | View document |
| 17 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2006 | DIRECTOR RESIGNED | View document |
| 8 Feb 2006 | SECRETARY RESIGNED | View document |
| 18 Oct 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2005 | DIRECTOR RESIGNED | View document |
| 11 Aug 2005 | DIRECTOR RESIGNED | View document |
| 10 Feb 2005 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 25 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2004 | DIRECTOR RESIGNED | View document |
| 9 Sep 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | View document |
| 27 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2002 | COMPANY NAME CHANGED NETVAULT HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/09/02 | View document |
| 24 Sep 2002 | S386 DISP APP AUDS 19/08/02 | View document |
| 24 Sep 2002 | S366A DISP HOLDING AGM 19/08/02 | View document |
| 24 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Sep 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | AUDITOR'S RESIGNATION | View document |
| 3 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 3 May 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 | View document |
| 3 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 3 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 1 Oct 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: MERCK HOUSE SELDOWN LANE POOLE DORSET BH15 1TW | View document |
| 14 Sep 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT | View document |
| 5 Sep 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS | View document |
| 15 Jun 2000 | ALTER MEM AND ARTS 15/03/00 | View document |
| 30 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2000 | SHARES AGREEMENT OTC | View document |
| 17 Jan 2000 | ALTERARTICLES21/12/99 | View document |
| 12 Jan 2000 | COMPANY NAME CHANGED BONDCO 742 LIMITED CERTIFICATE ISSUED ON 13/01/00 | View document |
| 7 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2000 | DIRECTOR RESIGNED | View document |
| 7 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2000 | SECRETARY RESIGNED | View document |
| 6 Jan 2000 | £ NC 1000/100000 27/12/99 | View document |
| 5 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |