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BLUEBACK LIMITED

Company number 06377529

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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)
06 Oct 2017 TM01 Termination of appointment of Liam Griffin as a director on 28 September 2017
13 Feb 2017 AA Full accounts made up to 31 August 2016
06 Dec 2016 CS01 Confirmation statement made on 20 September 2016 with updates
10 Aug 2016 AP01 Appointment of Mr David George Stickland as a director on 1 July 2016
09 Jun 2016 AA Full accounts made up to 31 August 2015
22 Apr 2016 AP03 Appointment of Mr Lee Gage as a secretary on 4 January 2016
22 Apr 2016 TM02 Termination of appointment of Andrew Kenneth Boland as a secretary on 4 January 2016
19 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2015 AP03 Appointment of Andrew Kenneth Boland as a secretary on 24 August 2015
24 Aug 2015 TM02 Termination of appointment of Gary Cust as a secretary on 24 August 2015
24 Aug 2015 TM01 Termination of appointment of Gary Cust as a director on 24 August 2015
03 Mar 2015 AP01 Appointment of Chief Financial Officer Andrew Kenneth Boland as a director on 3 March 2015
02 Feb 2015 AA Full accounts made up to 31 August 2014
01 Dec 2014 AP01 Appointment of Mr Gary Cust as a director on 28 November 2014
01 Dec 2014 TM01 Termination of appointment of Matthew James Barbrook as a director on 28 November 2014
23 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
21 May 2014 AA Full accounts made up to 31 August 2013
25 Apr 2014 AP03 Appointment of Mr Gary Cust as a secretary
20 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
10 Sep 2013 AUD Auditor's resignation
18 Jun 2013 MR04 Satisfaction of charge 1 in full
18 Jun 2013 MR04 Satisfaction of charge 2 in full
29 May 2013 SH10 Particulars of variation of rights attached to shares