BACKCITE LIMITED

Company number 02358972

Date	Type	Description	View / Download
31 Mar 2017	AP01	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017	(2 pages)
10 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(5 pages)
07 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(17 pages)
07 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(105 pages)
07 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
07 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
14 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 200,000,058.006957	(8 pages)
17 Nov 2015	MA	Memorandum and Articles of Association	(13 pages)
12 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(14 pages)
12 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(135 pages)
12 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
12 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
13 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 200,000,058.006957	(8 pages)
11 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(19 pages)
11 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(4 pages)
11 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 200,000,058.006957	(8 pages)
27 Sep 2013	CH01	Director's details changed for Mr Richard Michael Constant on 27 September 2013	(2 pages)
02 Sep 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(13 pages)
02 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(143 pages)
02 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
02 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
18 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(8 pages)
20 Feb 2013	CH01	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013	(2 pages)
06 Nov 2012	CH03	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012	(2 pages)