Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BACKBONE (UK) LIMITED

Company number 03583989

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
21 Dec 2020 TM01 Termination of appointment of Rupert Michael Shaun Longsdon as a director on 27 November 2020
03 Jul 2020 PSC04 Change of details for Mr Rupert Michael Shaun Longsdon as a person with significant control on 26 June 2020
03 Jul 2020 CH01 Director's details changed for Mr Rupert Michael Shaun Longsdon on 26 June 2020
03 Jul 2020 CS01 Confirmation statement made on 18 June 2020 with updates
31 May 2020 AA Total exemption full accounts made up to 30 June 2019
30 Jul 2019 PSC04 Change of details for Mr Rupert Michael Shaun Longsdon as a person with significant control on 30 July 2019
30 Jul 2019 PSC04 Change of details for Mr Michael James Hamilton Wills as a person with significant control on 30 July 2019
30 Jul 2019 CH01 Director's details changed for Mr Rupert Michael Shaun Longsdon on 30 July 2019
30 Jul 2019 CH01 Director's details changed for Mr Michael James Hamilton Wills on 30 July 2019
30 Jul 2019 CH03 Secretary's details changed for Juliet Anne Wills on 30 July 2019
30 Jul 2019 PSC04 Change of details for Mr Michael James Hamilton Wills as a person with significant control on 6 April 2016
30 Jul 2019 PSC01 Notification of Rupert Michael Shaun Longsdon as a person with significant control on 6 April 2016
30 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Nov 2016 AD01 Registered office address changed from C/O Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to 1892 Building 47 Kingsway Place Sans Walk London EC1R 0LU on 28 November 2016
25 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 2,100
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2,100
02 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
01 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2,100
17 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013