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THEBACKOFFICECO LIMITED

Company number 08499816

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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)
29 Jul 2019 PSC07 Cessation of Theophilos Karpathios as a person with significant control on 25 July 2019
29 Jul 2019 PSC02 Notification of Timothy Everest Redchurch Limited as a person with significant control on 25 July 2019
23 Jul 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
20 Jun 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-05
20 Jun 2019 CONNOT Change of name notice
07 May 2019 CS01 Confirmation statement made on 23 April 2019 with updates
20 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
04 May 2018 CS01 Confirmation statement made on 23 April 2018 with updates
08 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
03 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
03 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
08 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
05 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
04 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
06 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
27 Aug 2013 CH01 Director's details changed for Gabrielle Karpathios on 1 August 2013
20 May 2013 AA01 Current accounting period shortened from 30 April 2014 to 30 November 2013
23 Apr 2013 NEWINC Incorporation