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BABBLE CLOUD (LT) LIMITED

Company number 03123436

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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 Jun 2020 AP01 Appointment of Mr Matthew John Parker as a director on 26 June 2020
29 Jun 2020 AD01 Registered office address changed from , 2 Hattersley Court, Ormskirk, Lancashire, L39 2AY to Bury House 31 Bury Street London EC3A 5AR on 29 June 2020
01 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
01 Jun 2020 MR04 Satisfaction of charge 031234360003 in full
29 May 2020 PSC04 Change of details for Mr Neil Needham as a person with significant control on 1 November 2017
16 Mar 2020 MR04 Satisfaction of charge 2 in full
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
01 Aug 2019 MR01 Registration of charge 031234360003, created on 25 July 2019
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
17 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
17 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 142
19 Nov 2015 CC04 Statement of company's objects
19 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2015 SH08 Change of share class name or designation
09 Mar 2015 AD01 Registered office address changed from , Inspiration House 21 De Havilland Drive, Speke, Liverpool, Merseyside, L24 8RN to Bury House 31 Bury Street London EC3A 5AR on 9 March 2015
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 142
19 Nov 2014 AP01 Appointment of Mr Neil Needham as a director on 7 August 2014
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 2 July 2014
  • GBP 142
  • ANNOTATION Clarification a second filed SH01 was registered on 23/07/2020 and again on 27/07/2020.