BLUEBACK GLOBAL-SERVICES (UK) LIMITED
Company number 11867192
- Company Overview for BLUEBACK GLOBAL-SERVICES (UK) LIMITED (11867192)
- Filing history for BLUEBACK GLOBAL-SERVICES (UK) LIMITED (11867192)
- People for BLUEBACK GLOBAL-SERVICES (UK) LIMITED (11867192)
- More for BLUEBACK GLOBAL-SERVICES (UK) LIMITED (11867192)
| 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) |
|---|---|---|---|
| 09 Sep 2024 | AP01 | Appointment of Mr. Nima Abrishamchian as a director on 2 September 2024 | |
| 22 Jul 2024 | TM01 | Termination of appointment of Nicholas Paul Wain as a director on 22 July 2024 | |
| 15 Feb 2024 | CS01 | Confirmation statement made on 9 February 2024 with no updates | |
| 24 Jan 2024 | CH01 | Director's details changed for Mr Nicholas Paul Wain on 23 January 2024 | |
| 24 Jan 2024 | CH01 | Director's details changed for Mr Ian David Larkin on 23 January 2024 | |
| 31 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
| 31 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 31 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 31 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 20 Oct 2023 | AD01 | Registered office address changed from Pinewood Business Park Coleshill Road Solihull, Marston Green Birmingham B37 7HG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 October 2023 | |
| 28 Jul 2023 | TM01 | Termination of appointment of Arden Thiam Poh Ng as a director on 28 July 2023 | |
| 28 Jul 2023 | AA01 | Previous accounting period extended from 31 December 2022 to 31 March 2023 | |
| 10 Mar 2023 | AP01 | Appointment of Mr Ian David Larkin as a director on 2 March 2023 | |
| 22 Feb 2023 | CS01 | Confirmation statement made on 9 February 2023 with no updates | |
| 25 Jan 2023 | AD01 | Registered office address changed from 8 Rockleaze Avenue Bristol BS9 1NG United Kingdom to Pinewood Business Park Coleshill Road Solihull, Marston Green Birmingham B37 7HG on 25 January 2023 | |
| 20 Jan 2023 | TM01 | Termination of appointment of Rory Beaton Adamson as a director on 18 January 2023 | |
| 19 Jan 2023 | AP01 | Appointment of Nicholas Paul Wain as a director on 18 January 2023 | |
| 12 Dec 2022 | PSC07 | Cessation of Oakterra Global Services (Sg) Pte Ltd (Singapore) as a person with significant control on 5 November 2022 | |
| 24 Nov 2022 | PSC02 | Notification of Topsource Worldwide Group Limited as a person with significant control on 5 November 2022 | |
| 23 Nov 2022 | PSC02 | Notification of Oakterra Global Services (Sg) Pte Ltd (Singapore) as a person with significant control on 5 November 2022 | |
| 23 Nov 2022 | PSC09 | Withdrawal of a person with significant control statement on 23 November 2022 | |
| 16 Nov 2022 | PSC08 | Notification of a person with significant control statement | |
| 16 Nov 2022 | PSC07 | Cessation of Arden Ng as a person with significant control on 5 November 2022 | |
| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 09 Feb 2022 | CS01 | Confirmation statement made on 9 February 2022 with no updates |