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BLUEBACK LIMITED

Company number 06377529

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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)
22 Nov 2024	TM01	Termination of appointment of Paul Bryan Suter as a director on 8 November 2024	View PDF Termination of appointment of Paul Bryan Suter as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	AA	Audit exemption subsidiary accounts made up to 31 August 2023	View PDF Audit exemption subsidiary accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages)
10 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/23 - link opens in a new window - 57 pages (57 pages)
10 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/23 - link opens in a new window - 1 page (1 page)
10 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/23 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AA	Audit exemption subsidiary accounts made up to 31 August 2021	View PDF Audit exemption subsidiary accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages)
20 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/21 - link opens in a new window - 60 pages (60 pages)
20 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/21 - link opens in a new window - 3 pages (3 pages)
20 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/21 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AP03	Appointment of Mr Qaiser Vakani as a secretary on 1 October 2021	View PDF Appointment of Mr Qaiser Vakani as a secretary on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	TM02	Termination of appointment of Ayomide Olaniregun as a secretary on 27 August 2021	View PDF Termination of appointment of Ayomide Olaniregun as a secretary on 27 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 August 2020	View PDF Audit exemption subsidiary accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages)
10 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/20 - link opens in a new window - 58 pages (58 pages)
28 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/20 - link opens in a new window - 1 page (1 page)
28 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/20 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AP03	Appointment of Miss Ayomide Olaniregun as a secretary on 1 April 2021	View PDF Appointment of Miss Ayomide Olaniregun as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM02	Termination of appointment of Lee Gage as a secretary on 31 March 2021	View PDF Termination of appointment of Lee Gage as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 August 2019	View PDF Audit exemption subsidiary accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages)
03 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/19 - link opens in a new window - 75 pages (75 pages)
28 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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