BANGO. NET LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/10/2513 October 2025 New | Director's details changed for Mr Matthew Phillip Wilson on 2025-10-07 |
| 13/10/2513 October 2025 New | Secretary's details changed for Ms Rachel Christine Ellis on 2025-10-07 |
| 13/10/2513 October 2025 New | Confirmation statement made on 2025-10-07 with updates |
| 15/09/2515 September 2025 New | Full accounts made up to 2024-12-31 |
| 11/08/2511 August 2025 | Change of details for Bango Plc as a person with significant control on 2025-08-06 |
| 01/08/251 August 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 |
| 13/06/2513 June 2025 | Memorandum and Articles of Association |
| 13/06/2513 June 2025 | Resolutions |
| 06/06/256 June 2025 | Satisfaction of charge 038549650005 in full |
| 06/06/256 June 2025 | Registration of charge 038549650006, created on 2025-06-05 |
| 22/01/2522 January 2025 | Appointment of Mr Matthew Phillip Wilson as a director on 2025-01-20 |
| 22/01/2522 January 2025 | Termination of appointment of Matthew Jonathan Garner as a director on 2025-01-20 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-07 with updates |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Director's details changed for Mr Paul Douglas Larbey on 2024-05-22 |
| 31/01/2431 January 2024 | Satisfaction of charge 3 in full |
| 30/01/2430 January 2024 | Satisfaction of charge 1 in full |
| 01/12/231 December 2023 | Registration of charge 038549650005, created on 2023-11-28 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-07 with updates |
| 02/08/232 August 2023 | Full accounts made up to 2022-12-31 |
| 17/10/2217 October 2022 | Secretary's details changed for Mrs Rachel Christine Greenhalgh on 2022-10-17 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-07 with updates |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with updates |
| 24/06/1924 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/11/1827 November 2018 | 21/11/18 STATEMENT OF CAPITAL GBP 49791.37 |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MRS CAROLYN ANN RAND |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ELIAS-JONES |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL LOUISE ELIAS-JONES / 01/10/2018 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VALENTINE JAMES SEAR / 06/06/2018 |
| 01/06/181 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | SECRETARY APPOINTED MRS RACHEL CHRISTINE GREENHALGH |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GERALD TUCKER |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, SECRETARY HENRY GOLDSTEIN |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MISS RACHEL LOUISE ELIAS-JONES |
| 28/10/1528 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 11/06/1511 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/10/149 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 30/04/1430 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/1430 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/04/1430 April 2014 | 23/04/14 STATEMENT OF CAPITAL GBP 32080.75 |
| 30/04/1430 April 2014 | ADOPT ARTICLES 23/04/2014 |
| 30/04/1430 April 2014 | VARYING SHARE RIGHTS AND NAMES |
| 08/10/138 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/12/1213 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/11/1225 November 2012 | DIRECTOR APPOINTED MR GERALD LOUIS TUCKER |
| 25/11/1225 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SAXTON |
| 11/10/1211 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 10/04/1210 April 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY BURY |
| 17/11/1117 November 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR DAVID VALENTINE JAMES SEAR |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/10/1025 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 12/01/1012 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL MALHOTRA / 19/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ANDERSON / 19/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HARLEY SAXTON / 19/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CLAUDE NEILS BURY / 19/10/2009 |
| 10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/11/0822 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/11/087 November 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED |
| 13/07/0613 July 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0517 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 23/07/0523 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 07/10/04; CHANGE OF MEMBERS |
| 22/05/0422 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/05/036 May 2003 | NC INC ALREADY ADJUSTED 02/04/03 |
| 06/05/036 May 2003 | £ NC 10000/13000 02/04/ |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 07/10/01; CHANGE OF MEMBERS |
| 09/08/019 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0127 February 2001 | REGISTERED OFFICE CHANGED ON 27/02/01 FROM: C1 WESTBROOK CENTRE, MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 1YG |
| 15/11/0015 November 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/08/0018 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0016 August 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: WELLINGTON HOUSE EAST ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 1BH |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | NEW SECRETARY APPOINTED |
| 07/03/007 March 2000 | SECRETARY RESIGNED |
| 06/02/006 February 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/03/00 |
| 06/02/006 February 2000 | REGISTERED OFFICE CHANGED ON 06/02/00 FROM: 38 STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2JH |
| 21/11/9921 November 1999 | DIVIDE SHARES 12/11/99 |
| 21/11/9921 November 1999 | DIV 12/11/99 |
| 11/10/9911 October 1999 | SECRETARY RESIGNED |
| 07/10/997 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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