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BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD

Company number 02697275

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	TM01	Termination of appointment of Helen Julia Palmer as a director on 18 March 2020	View PDF Termination of appointment of Helen Julia Palmer as a director on 18 March 2020 - link opens in a new window - 1 page (1 page)
31 Oct 2019	CH01	Director's details changed for Natalie Degiorgio Maclaren on 31 October 2019	View PDF Director's details changed for Natalie Degiorgio Maclaren on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	PSC07	Cessation of Stephen Kendall Palmer as a person with significant control on 31 October 2019	View PDF Cessation of Stephen Kendall Palmer as a person with significant control on 31 October 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	TM01	Termination of appointment of Stephen Kendall Palmer as a director on 31 October 2019	View PDF Termination of appointment of Stephen Kendall Palmer as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	TM02	Termination of appointment of Stephen Kendall Palmer as a secretary on 31 October 2019	View PDF Termination of appointment of Stephen Kendall Palmer as a secretary on 31 October 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	View PDF Confirmation statement made on 10 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	View PDF Confirmation statement made on 10 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	View PDF Confirmation statement made on 10 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
22 Mar 2017	AD01	Registered office address changed from 110 High Street Maidenhead Berkshire SL6 1PT to Whitchurch House 2-4 Albert Stret Whitchurch Housec 2-4 Albert Street Maidenhead Berkshire SL6 1PR on 22 March 2017	View PDF Registered office address changed from 110 High Street Maidenhead Berkshire SL6 1PT to Whitchurch House 2-4 Albert Stret Whitchurch Housec 2-4 Albert Street Maidenhead Berkshire SL6 1PR on 22 March 2017 - link opens in a new window - 1 page (1 page)
14 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
14 Sep 2016	CH01	Director's details changed for Mrs Helen Julia Palmer on 11 September 2016	View PDF Director's details changed for Mrs Helen Julia Palmer on 11 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	CH01	Director's details changed for Mr Stephen Kendall Palmer on 15 May 2016	View PDF Director's details changed for Mr Stephen Kendall Palmer on 15 May 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	CH01	Director's details changed for Mrs Helen Julia Palmer on 15 May 2016	View PDF Director's details changed for Mrs Helen Julia Palmer on 15 May 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	CH01	Director's details changed for Natalie Degiorgio on 10 September 2016	View PDF Director's details changed for Natalie Degiorgio on 10 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	CH03	Secretary's details changed for Stephen Kendall Palmer on 15 May 2016	View PDF Secretary's details changed for Stephen Kendall Palmer on 15 May 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)

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