IT BACKBONE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 02/05/242 May 2024 | Registered office address changed from 40 Churchill Square Kings Hill West Malling ME19 4YU England to Suite 151, 80 Churchill Square Kings Hill West Malling Kent ME19 4YU on 2024-05-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 10/07/2310 July 2023 | Registered office address changed from Suite 11, 70 Churchill Square Kings Hill West Malling Kent ME19 4YU England to 40 Churchill Square Kings Hill West Malling ME19 4YU on 2023-07-10 |
| 21/04/2321 April 2023 | Registered office address changed from 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR to Suite 11, 70 Churchill Square Kings Hill West Malling Kent ME19 4YU on 2023-04-21 |
| 11/03/2311 March 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-14 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/02/2126 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/10/2023 October 2020 | SUB-DIVISION 05/10/20 |
| 23/10/2023 October 2020 | SUBDIVISION 05/10/2020 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES |
| 27/08/2027 August 2020 | CESSATION OF ISIS MAINTENANCE LIMITED AS A PSC |
| 27/08/2027 August 2020 | PSC'S CHANGE OF PARTICULARS / MR JASON JAMES RAYMOND CHAPLIN / 26/08/2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 24/07/2024 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/07/208 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISIS MAINTENANCE LIMITED |
| 08/07/208 July 2020 | CESSATION OF ISIS RESTORATION LIMITED AS A PSC |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 19/02/2019 February 2020 | PSC'S CHANGE OF PARTICULARS / MR JASON JAMES RAYMOND CHAPLIN / 03/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/04/1923 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/08/1722 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 03/02/173 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JAMES RAYMOND CHAPLIN / 11/07/2016 |
| 03/02/173 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JAMES RAYMOND CHAPLIN / 03/02/2017 |
| 03/02/173 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA CHAPLIN / 03/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/04/1625 April 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JAMES RAYMOND CHAPLIN / 20/02/2015 |
| 25/04/1625 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA CHAPLIN / 20/02/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/03/159 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/02/1419 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA CALCOTT / 30/06/2012 |
| 19/02/1419 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/08/1314 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/08/1228 August 2012 | SECOND FILING FOR FORM AP01 |
| 14/08/1214 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON RAMSDEN |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/05/129 May 2012 | DIRECTOR APPOINTED JASON JAMES RAYMOND CHAPLIN |
| 09/05/129 May 2012 | DIRECTOR APPOINTED JASON RAMSDEN |
| 10/04/1210 April 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 01/02/121 February 2012 | Annual return made up to 5 November 2011 with full list of shareholders |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON CHAPLIN |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM MAPLEGATE 1 CLEMENS PLACE KINGS HILL PARK WEST MALLING KENT ME19 4QH |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/11/1028 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON JAMES RAYMOND CHAPLIN / 28/11/2010 |
| 28/11/1028 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA CALCOTT / 28/11/2010 |
| 21/11/1021 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 09/03/109 March 2010 | CURREXT FROM 30/11/2010 TO 31/03/2011 |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 03/12/093 December 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON JAMES RAYMOND CHAPLIN / 01/12/2009 |
| 20/11/0820 November 2008 | SECRETARY APPOINTED VICTORIA CALCOTT |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED JASON JAMES RAYMOND CHAPLIN |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 11/11/0811 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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