Companies House does not verify the accuracy of the information filed

BACKOFFICE ASSOCIATES LIMITED

Company number 07155824

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
02 Dec 2024	MR04	Satisfaction of charge 071558240001 in full	View PDF Satisfaction of charge 071558240001 in full - link opens in a new window - 1 page (1 page)
05 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AP01	Appointment of Mrs Janet Anne Mesrobian as a director on 23 October 2023	View PDF Appointment of Mrs Janet Anne Mesrobian as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	TM01	Termination of appointment of Conor Patrick Gleeson as a director on 23 October 2023	View PDF Termination of appointment of Conor Patrick Gleeson as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
30 Jun 2023	TM01	Termination of appointment of Stephen Wilson as a director on 1 June 2023	View PDF Termination of appointment of Stephen Wilson as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
20 Jul 2022	TM01	Termination of appointment of Julian Ellis Beck as a director on 30 April 2022	View PDF Termination of appointment of Julian Ellis Beck as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AP01	Appointment of Mr Conor Patrick Gleeson as a director on 21 June 2022	View PDF Appointment of Mr Conor Patrick Gleeson as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AP01	Appointment of Mr Stephen Wilson as a director on 21 June 2022	View PDF Appointment of Mr Stephen Wilson as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
05 Nov 2021	PSC02	Notification of Backoffice Associates Europe (Uk) Limited as a person with significant control on 6 April 2016	View PDF Notification of Backoffice Associates Europe (Uk) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 5 November 2021	View PDF Withdrawal of a person with significant control statement on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	MR01	Registration of charge 071558240001, created on 21 June 2021	View PDF Registration of charge 071558240001, created on 21 June 2021 - link opens in a new window - 61 pages (61 pages)
30 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents/company business 04/06/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company documents/company business 04/06/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
30 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
22 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
30 Mar 2020	AP01	Appointment of Ms Melanie Rathmell Payne as a director on 27 March 2020	View PDF Appointment of Ms Melanie Rathmell Payne as a director on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AP01	Appointment of Mr Julian Ellis Beck as a director on 6 March 2020	View PDF Appointment of Mr Julian Ellis Beck as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	TM01	Termination of appointment of Kris Alan Hales as a director on 6 March 2020	View PDF Termination of appointment of Kris Alan Hales as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	TM01	Termination of appointment of Clive Andrew Bellmore as a director on 6 March 2020	View PDF Termination of appointment of Clive Andrew Bellmore as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BACKOFFICE ASSOCIATES LIMITED

Filter by category