- Company Overview for BLUEBACK LIMITED (06377529)
- Filing history for BLUEBACK LIMITED (06377529)
- People for BLUEBACK LIMITED (06377529)
- Charges for BLUEBACK LIMITED (06377529)
- More for BLUEBACK LIMITED (06377529)
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) |
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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
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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
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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
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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 |