CompaniesInTheUK

BANGO. NET LIMITED

Company number 03854965 ·

Active

123 filings

Date Filing
14 Jul 2026 Termination of appointment of Raymond Anderson as a director on 2026-07-14 · 1 page View document
19 Jun 2026 Full accounts made up to 2025-12-31 · 41 pages View document
10 Apr 2026 Director's details changed for Mr Matthew Phillip Wilson on 2026-03-31 · 2 pages View document
13 Oct 2025 Confirmation statement made on 2025-10-07 with updates · 4 pages View document
13 Oct 2025 Director's details changed for Mr Matthew Phillip Wilson on 2025-10-07 · 2 pages View document
13 Oct 2025 Secretary's details changed for Ms Rachel Christine Ellis on 2025-10-07 · 1 page View document
15 Sep 2025 Full accounts made up to 2024-12-31 · 41 pages View document
11 Aug 2025 Change of details for Bango Plc as a person with significant control on 2025-08-06 · 2 pages View document
1 Aug 2025 Registered office address changed from Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH England to Matrix House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ on 2025-08-01 · 1 page View document
13 Jun 2025 Memorandum and Articles of Association · 45 pages View document
13 Jun 2025 Resolutions · 2 pages View document
6 Jun 2025 Satisfaction of charge 038549650005 in full · 1 page View document
6 Jun 2025 Registration of charge 038549650006, created on 2025-06-05 · 43 pages View document
22 Jan 2025 Termination of appointment of Matthew Jonathan Garner as a director on 2025-01-20 · 1 page View document
22 Jan 2025 Appointment of Mr Matthew Phillip Wilson as a director on 2025-01-20 · 2 pages View document
9 Oct 2024 Confirmation statement made on 2024-10-07 with updates · 4 pages View document
8 Oct 2024 Full accounts made up to 2023-12-31 · 41 pages View document
22 May 2024 Director's details changed for Mr Paul Douglas Larbey on 2024-05-22 · 2 pages View document
31 Jan 2024 Satisfaction of charge 3 in full · 1 page View document
30 Jan 2024 Satisfaction of charge 1 in full · 1 page View document
1 Dec 2023 Registration of charge 038549650005, created on 2023-11-28 · 77 pages View document
12 Oct 2023 Confirmation statement made on 2023-10-07 with updates · 4 pages View document
2 Aug 2023 Full accounts made up to 2022-12-31 · 39 pages View document
17 Oct 2022 Secretary's details changed for Mrs Rachel Christine Greenhalgh on 2022-10-17 · 1 page View document
10 Oct 2022 Confirmation statement made on 2022-10-07 with updates · 4 pages View document
7 Oct 2021 Confirmation statement made on 2021-10-07 with updates · 4 pages View document
24 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
27 Nov 2018 21/11/18 STATEMENT OF CAPITAL GBP 49791.37 View document
31 Oct 2018 DIRECTOR APPOINTED MRS CAROLYN ANN RAND View document
29 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR RACHEL ELIAS-JONES View document
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES View document
9 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL LOUISE ELIAS-JONES / 01/10/2018 View document
6 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VALENTINE JAMES SEAR / 06/06/2018 View document
1 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES View document
7 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
30 May 2017 APPOINTMENT TERMINATED, SECRETARY HENRY GOLDSTEIN View document
30 May 2017 SECRETARY APPOINTED MRS RACHEL CHRISTINE GREENHALGH View document
30 May 2017 APPOINTMENT TERMINATED, DIRECTOR GERALD TUCKER View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View document
10 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
16 Mar 2016 DIRECTOR APPOINTED MISS RACHEL LOUISE ELIAS-JONES View document
28 Oct 2015 Annual return made up to 7 October 2015 with full list of shareholders View document
11 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
9 Oct 2014 Annual return made up to 7 October 2014 with full list of shareholders View document
1 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
30 Apr 2014 VARYING SHARE RIGHTS AND NAMES View document
30 Apr 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Apr 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
30 Apr 2014 ADOPT ARTICLES 23/04/2014 View document
30 Apr 2014 23/04/14 STATEMENT OF CAPITAL GBP 32080.75 View document
30 Apr 2014 STATEMENT OF COMPANY'S OBJECTS View document
8 Oct 2013 Annual return made up to 7 October 2013 with full list of shareholders View document
7 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
16 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
13 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
25 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR PETER SAXTON View document
25 Nov 2012 DIRECTOR APPOINTED MR GERALD LOUIS TUCKER View document
11 Oct 2012 Annual return made up to 7 October 2012 with full list of shareholders View document
10 Apr 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012 View document
2 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
17 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR LINDSAY BURY View document
17 Nov 2011 Annual return made up to 7 October 2011 with full list of shareholders View document
6 May 2011 DIRECTOR APPOINTED MR DAVID VALENTINE JAMES SEAR View document
25 Mar 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
25 Oct 2010 Annual return made up to 7 October 2010 with full list of shareholders View document
12 Jan 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Dec 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANIL MALHOTRA / 19/10/2009 View document
22 Oct 2009 Annual return made up to 7 October 2009 with full list of shareholders View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CLAUDE NEILS BURY / 19/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ANDERSON / 19/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HARLEY SAXTON / 19/10/2009 View document
10 Jun 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
15 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
22 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
7 Nov 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS View document
21 Nov 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS View document
21 Nov 2007 DIRECTOR RESIGNED View document
30 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
3 Nov 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS View document
13 Jul 2006 SECRETARY RESIGNED View document
13 Jul 2006 NEW SECRETARY APPOINTED View document
13 Jul 2006 NEW DIRECTOR APPOINTED View document
16 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Nov 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS View document
28 Oct 2005 DIRECTOR RESIGNED View document
28 Oct 2005 DIRECTOR RESIGNED View document
28 Oct 2005 DIRECTOR RESIGNED View document
23 Jul 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
17 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
14 Jan 2005 RETURN MADE UP TO 07/10/04; CHANGE OF MEMBERS View document
22 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
6 May 2003 NC INC ALREADY ADJUSTED 02/04/03 View document
6 May 2003 £ NC 10000/13000 02/04/ View document
4 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
11 Nov 2002 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS View document
6 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
16 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
2 Apr 2002 NEW DIRECTOR APPOINTED View document
29 Mar 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
2 Nov 2001 RETURN MADE UP TO 07/10/01; CHANGE OF MEMBERS View document
9 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 2001 REGISTERED OFFICE CHANGED ON 27/02/01 FROM: C1 WESTBROOK CENTRE, MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 1YG View document
15 Nov 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS View document
14 Sep 2000 NEW DIRECTOR APPOINTED View document
8 Sep 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
18 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 2000 REGISTERED OFFICE CHANGED ON 16/08/00 FROM: WELLINGTON HOUSE EAST ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 1BH View document
11 May 2000 NEW DIRECTOR APPOINTED View document
11 May 2000 NEW DIRECTOR APPOINTED View document
11 May 2000 NEW DIRECTOR APPOINTED View document
7 Mar 2000 NEW SECRETARY APPOINTED View document
7 Mar 2000 SECRETARY RESIGNED View document
6 Feb 2000 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/03/00 View document
6 Feb 2000 REGISTERED OFFICE CHANGED ON 06/02/00 FROM: 38 STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2JH View document
21 Nov 1999 DIV 12/11/99 View document
21 Nov 1999 DIVIDE SHARES 12/11/99 View document
11 Oct 1999 SECRETARY RESIGNED View document
7 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document