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BABBLE CLOUD (DI) LIMITED

Company number 05869006

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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)
03 Jan 2020 AD01 Registered office address changed from Unit 4 Bramley Grange Skeltons Lane Thorner Leeds LS14 3DW England to Bury House 31 Bury Street London EC3A 5AR on 3 January 2020
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with updates
08 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
18 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
21 Sep 2018 AD01 Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to Unit 4 Bramley Grange Skeltons Lane Thorner Leeds LS14 3DW on 21 September 2018
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
05 Mar 2018 AA Unaudited abridged accounts made up to 31 July 2017
30 Nov 2017 SH02 Sub-division of shares on 1 March 2017
30 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
29 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
07 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
26 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
19 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
19 Jun 2014 SH08 Change of share class name or designation
18 Jun 2014 SH02 Sub-division of shares on 30 May 2014
18 Jun 2014 CC04 Statement of company's objects
13 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The 1 ordinary share held by geraldine lewis be and is hereby subdivided into 100 shares of 1P each. 30/05/2014
13 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Dec 2013 AD01 Registered office address changed from Unit 7a Mortec Office Park York Road Leeds West Yorkshire LS15 4TA on 10 December 2013
10 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
10 Jul 2012 CH01 Director's details changed for Erica Lewis on 6 July 2012