- Company Overview for BABBLE CLOUD (LT) LIMITED (03123436)
- Filing history for BABBLE CLOUD (LT) LIMITED (03123436)
- People for BABBLE CLOUD (LT) LIMITED (03123436)
- Charges for BABBLE CLOUD (LT) LIMITED (03123436)
- More for BABBLE CLOUD (LT) LIMITED (03123436)
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) |
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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
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19 Nov 2015 | CC04 |
Statement of company's objects
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19 Nov 2015 | RESOLUTIONS |
Resolutions
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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
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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
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