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BUBBLE LIMITED

Company number 04682558

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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)
04 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
09 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
24 Oct 2017 AP01 Appointment of Miss Laura Renee Erickson as a director on 23 October 2017
01 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 22/10/2020.
15 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
16 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
23 May 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
09 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 18 January 2013
  • GBP 2
07 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
18 Jan 2013 SH01 Statement of capital following an allotment of shares on 18 January 2013
  • GBP 1
18 Jan 2013 AP01 Appointment of Mr Jonathan Platt as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 22/09/2020
16 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-14
16 Jan 2013 CONNOT Change of name notice
03 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Aug 2012 TM01 Termination of appointment of Michael Bramworth as a director
14 Aug 2012 TM02 Termination of appointment of Michael Bramworth as a secretary
05 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders