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BACKBONE CONNECT LTD

Company number 06537854

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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)
11 Jul 2018 CS01 Confirmation statement made on 5 June 2018 with updates
27 Mar 2018 SH10 Particulars of variation of rights attached to shares
27 Mar 2018 SH08 Change of share class name or designation
27 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2018 CH01 Director's details changed for Mr Mike Cullen on 19 February 2018
26 Feb 2018 PSC04 Change of details for Mr David Malcolm Mcleod as a person with significant control on 19 February 2018
26 Feb 2018 PSC04 Change of details for Mr Michael Cullen as a person with significant control on 19 February 2018
23 Feb 2018 CH01 Director's details changed for Mr David Malcolm Mcleod on 19 February 2018
23 Feb 2018 AD01 Registered office address changed from Kings House 36-37 King Street London EC2V 8BB to 10 Dominion Street London EC2M 2EF on 23 February 2018
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
02 Jun 2017 SH10 Particulars of variation of rights attached to shares
02 Jun 2017 SH08 Change of share class name or designation
30 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2017 TM01 Termination of appointment of Michael James Hamilton Wills as a director on 2 December 2016
19 May 2017 TM02 Termination of appointment of Michael James Hamilton Wills as a secretary on 2 December 2016
24 Apr 2017 CS01 Confirmation statement made on 18 March 2017 with updates
06 Apr 2017 CH01 Director's details changed for Mr Mike Cullen on 1 March 2017
08 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
19 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000
13 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Oct 2014 CH01 Director's details changed for Mike Cullen on 31 October 2014
31 Oct 2014 CH01 Director's details changed for David Malcolm Mcleod on 31 October 2014