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BABELPOINT LIMITED

Company number 06574610

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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)
15 May 2017 CH01 Director's details changed for Virgilio Krumbacher on 2 May 2017
06 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
01 Feb 2017 AD01 Registered office address changed from Graffix House Newtown Business Park Henley on Thames Oxfordshire RG9 1HG to 11 Boundary Business Park Wheatley Road Garsington Oxford Oxfordshire OX44 9EJ on 1 February 2017
09 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
07 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
10 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
08 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
09 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
01 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
28 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Jun 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
31 Mar 2011 AAMD Amended accounts made up to 30 April 2009
30 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010
18 Jun 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Virgilio Krumbacher on 23 April 2010
20 May 2010 AD01 Registered office address changed from Victoria Suite Vintage House 36-37 Albert Embankment London SE1 7TL on 20 May 2010
07 May 2010 AA Total exemption small company accounts made up to 30 April 2009
22 Apr 2010 AD01 Registered office address changed from Graffix House Newtown Business Park Henley on Thames Oxfordshire RG9 1HG on 22 April 2010
21 Apr 2010 AD01 Registered office address changed from Suite 21 Lords Business Centre Lords House 665 North Circular Road London NW2 7AX United Kingdom on 21 April 2010
07 Apr 2010 TM01 Termination of appointment of Eac (Directors) Limited as a director
18 May 2009 363a Return made up to 23/04/09; full list of members