BLUEBACK LIMITED
Company number 06377529 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2026 | Appointment of Mr Glen Davis as a director on 2026-01-09 · 2 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 27 May 2025 | Current accounting period extended from 2025-08-31 to 2025-12-31 · 1 page | View document |
| 20 May 2025 | PARENT_ACC · 57 pages | View document |
| 20 May 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 · 9 pages | View document |
| 20 May 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Nov 2024 | Termination of appointment of Paul Bryan Suter as a director on 2024-11-08 · 1 page | View document |
| 10 May 2024 | PARENT_ACC · 57 pages | View document |
| 10 May 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 · 10 pages | View document |
| 10 May 2024 | AGREEMENT2 · 1 page | View document |
| 10 May 2024 | GUARANTEE2 · 3 pages | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 25 Jan 2023 | Accounts for a dormant company made up to 2022-08-31 · 2 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 20 May 2022 | Audit exemption subsidiary accounts made up to 2021-08-31 | View document |
| 20 May 2022 | AGREEMENT2 | View document |
| 20 May 2022 | GUARANTEE2 | View document |
| 20 May 2022 | PARENT_ACC | View document |
| 4 Oct 2021 | Appointment of Mr Qaiser Vakani as a secretary on 2021-10-01 · 2 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-20 with no updates · 3 pages | View document |
| 10 Aug 2021 | Audit exemption subsidiary accounts made up to 2020-08-31 · 10 pages | View document |
| 10 Aug 2021 | PARENT_ACC · 58 pages | View document |
| 27 Mar 2020 | PSC'S CHANGE OF PARTICULARS / ADDISON LEE LIMITED / 02/01/2019 | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED MR PATRICK ANTHONY GALLAGHER | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED MR LIAM GRIFFIN | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED MR PAUL BRYAN SUTER | View document |
| 23 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLAND | View document |
| 23 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON GORDON | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES | View document |
| 8 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH BOLAND / 02/01/2019 | View document |
| 26 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE GAGE / 26/06/2019 | View document |
| 24 Jun 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/18 | View document |
| 24 Jun 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/18 | View document |
| 24 Jun 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/18 | View document |
| 24 Jun 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 2 Jan 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM THE POINT 4TH FLOOR NORTH WHARF ROAD LONDON W2 1AF ENGLAND | View document |
| 21 Dec 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM 35-37 WILLIAM ROAD LONDON NW1 3ER | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | View document |
| 21 Jun 2018 | DIRECTOR APPOINTED MR SIMON GORDON | View document |
| 19 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID STICKLAND | View document |
| 15 Mar 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 15 Mar 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/17 | View document |
| 15 Mar 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/17 | View document |
| 15 Mar 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/17 | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | View document |
| 6 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR LIAM GRIFFIN | View document |
| 13 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 10 Aug 2016 | DIRECTOR APPOINTED MR DAVID GEORGE STICKLAND | View document |
| 9 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 22 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOLAND | View document |
| 22 Apr 2016 | SECRETARY APPOINTED MR LEE GAGE | View document |
| 19 Dec 2015 | DISS40 (DISS40(SOAD)) | View document |
| 16 Dec 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 15 Dec 2015 | FIRST GAZETTE | View document |
| 24 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY CUST | View document |
| 24 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY GARY CUST | View document |
| 24 Aug 2015 | SECRETARY APPOINTED ANDREW KENNETH BOLAND | View document |
| 3 Mar 2015 | DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER ANDREW KENNETH BOLAND | View document |
| 2 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 1 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARBROOK | View document |
| 1 Dec 2014 | DIRECTOR APPOINTED MR GARY CUST | View document |
| 23 Sep 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 21 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 25 Apr 2014 | SECRETARY APPOINTED MR GARY CUST | View document |
| 20 Sep 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 10 Sep 2013 | AUDITOR'S RESIGNATION | View document |
| 18 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 May 2013 | ADOPT ARTICLES 19/04/2013 | View document |
| 3 May 2013 | DIRECTOR APPOINTED MR MATTHEW JAMES BARBROOK | View document |
| 3 May 2013 | APPOINTMENT TERMINATED, SECRETARY DARYL FOSTER | View document |
| 3 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFIN | View document |
| 3 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DARYL FOSTER | View document |
| 3 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KIERAN GRIFFIN | View document |
| 4 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 21 Sep 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 4 Sep 2012 | APPROVAL OF DOCUMENTS 02/08/2012 | View document |
| 18 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 5 Dec 2011 | THE COMPANY APPROVE THE TERMS AND TRANSACTIONS CONTEMPLATED BY THE FOLLOWING DOCUMENTS 24/11/2011 | View document |
| 26 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Sep 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 23 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DARYL FOSTER / 20/06/2011 | View document |
| 23 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL FOSTER / 20/06/2011 | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 22 Sep 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 10 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 7 Dec 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 24 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 26 Sep 2008 | APPOINTMENT TERMINATED SECRETARY MATTHEW BARBROOK | View document |
| 26 Sep 2008 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM SHELLEY STOCK HUTTER 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ | View document |
| 26 Sep 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | PREVSHO FROM 30/09/2008 TO 31/08/2008 | View document |
| 24 Jul 2008 | DIRECTOR APPOINTED JOHN PATRICK GRIFFIN | View document |
| 21 Jul 2008 | DIRECTOR AND SECRETARY APPOINTED DARYL FOSTER | View document |
| 3 Jan 2008 | SECRETARY RESIGNED | View document |
| 3 Jan 2008 | DIRECTOR RESIGNED | View document |
| 17 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 6 Dec 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Nov 2007 | COMPANY NAME CHANGED HOMEFLAG LIMITED CERTIFICATE ISSUED ON 26/11/07 | View document |
| 20 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |