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BACKLINE LOGISTICS LIMITED

Company number 05107095

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	AA01	Previous accounting period extended from 29 November 2023 to 30 November 2023	View PDF Previous accounting period extended from 29 November 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AA	Audit exemption subsidiary accounts made up to 29 November 2022	View PDF Audit exemption subsidiary accounts made up to 29 November 2022 - link opens in a new window - 16 pages (16 pages)
03 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/11/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/11/22 - link opens in a new window - 41 pages (41 pages)
03 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/11/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/11/22 - link opens in a new window - 1 page (1 page)
03 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/11/22	View PDF Audit exemption statement of guarantee by parent company for period ending 29/11/22 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA01	Current accounting period shortened from 30 November 2022 to 29 November 2022	View PDF Current accounting period shortened from 30 November 2022 to 29 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 20 pages (20 pages)
02 Dec 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 18 pages (18 pages)
07 Dec 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 17 pages (17 pages)
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	View PDF Confirmation statement made on 2 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 16 pages (16 pages)
02 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	View PDF Confirmation statement made on 2 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 15 pages (15 pages)
25 Jun 2018	CS01	Confirmation statement made on 17 November 2017 with no updates	View PDF Confirmation statement made on 17 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	AA01	Current accounting period extended from 30 June 2017 to 30 November 2017	View PDF Current accounting period extended from 30 June 2017 to 30 November 2017 - link opens in a new window - 1 page (1 page)
20 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2017	AD01	Registered office address changed from Tideford Orchard Cornworthy Totnes Devon TQ9 7HL to Unit 1 Unit 1 Topaz Topaz Way Bromsgrove Worcetershire B61 0GD on 10 May 2017	View PDF Registered office address changed from Tideford Orchard Cornworthy Totnes Devon TQ9 7HL to Unit 1 Unit 1 Topaz Topaz Way Bromsgrove Worcetershire B61 0GD on 10 May 2017 - link opens in a new window - 1 page (1 page)
10 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-09 - link opens in a new window - 3 pages (3 pages)
09 May 2017	AP01	Appointment of Mr Mark Paul Gooden as a director on 9 May 2017	View PDF Appointment of Mr Mark Paul Gooden as a director on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	TM01	Termination of appointment of Tina Jane Scanlan as a director on 9 May 2017	View PDF Termination of appointment of Tina Jane Scanlan as a director on 9 May 2017 - link opens in a new window - 1 page (1 page)

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BACKLINE LOGISTICS LIMITED

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