IT BACKBONE LIMITED
Company number 06746807 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 16 May 2026 | Confirmation statement made on 2026-05-16 with updates · 5 pages | View document |
| 26 Mar 2026 | Notification of Chaplin Holdings Limited as a person with significant control on 2024-02-06 · 2 pages | View document |
| 26 Mar 2026 | Cessation of Jason James Raymond Chaplin as a person with significant control on 2024-02-06 · 1 page | View document |
| 26 Mar 2026 | Cessation of Victoria Chaplin as a person with significant control on 2024-02-06 · 1 page | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-13 with updates · 4 pages | View document |
| 10 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Dec 2024 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 2 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 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Nov 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 10 Jul 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 · 1 page | View document |
| 21 Apr 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 · 1 page | View document |
| 11 Mar 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Nov 2022 | Confirmation statement made on 2022-11-14 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Oct 2020 | SUB-DIVISION 05/10/20 | View document |
| 23 Oct 2020 | SUBDIVISION 05/10/2020 | View document |
| 21 Oct 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES | View document |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES | View document |
| 27 Aug 2020 | CESSATION OF ISIS MAINTENANCE LIMITED AS A PSC | View document |
| 27 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR JASON JAMES RAYMOND CHAPLIN / 26/08/2020 | View document |
| 24 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISIS MAINTENANCE LIMITED | View document |
| 8 Jul 2020 | CESSATION OF ISIS RESTORATION LIMITED AS A PSC | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | View document |
| 19 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR JASON JAMES RAYMOND CHAPLIN / 03/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Apr 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 3 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA CHAPLIN / 03/02/2017 | View document |
| 3 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JAMES RAYMOND CHAPLIN / 11/07/2016 | View document |
| 3 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JAMES RAYMOND CHAPLIN / 03/02/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Apr 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 25 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA CHAPLIN / 20/02/2015 | View document |
| 25 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JAMES RAYMOND CHAPLIN / 20/02/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Mar 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 14 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA CALCOTT / 30/06/2012 | View document |
| 19 Feb 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 14 Aug 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Aug 2012 | SECOND FILING FOR FORM AP01 | View document |
| 14 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 14 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON RAMSDEN | View document |
| 24 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 May 2012 | DIRECTOR APPOINTED JASON RAMSDEN | View document |
| 9 May 2012 | DIRECTOR APPOINTED JASON JAMES RAYMOND CHAPLIN | View document |
| 10 Apr 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 1 Feb 2012 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 31 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON CHAPLIN | View document |
| 9 Jan 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM MAPLEGATE 1 CLEMENS PLACE KINGS HILL PARK WEST MALLING KENT ME19 4QH · 1 page | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA CALCOTT / 28/11/2010 | View document |
| 28 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON JAMES RAYMOND CHAPLIN / 28/11/2010 | View document |
| 21 Nov 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 9 Mar 2010 | CURREXT FROM 30/11/2010 TO 31/03/2011 | View document |
| 6 Feb 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON JAMES RAYMOND CHAPLIN / 01/12/2009 | View document |
| 3 Dec 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 20 Nov 2008 | SECRETARY APPOINTED VICTORIA CALCOTT | View document |
| 20 Nov 2008 | DIRECTOR APPOINTED JASON JAMES RAYMOND CHAPLIN | View document |
| 13 Nov 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | View document |
| 13 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | View document |
| 11 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |