BUBBLR LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/05/254 May 2025 | Confirmation statement made on 2025-04-25 with updates |
| 23/04/2523 April 2025 | Director's details changed for Mr David Varnish on 2025-01-01 |
| 23/04/2523 April 2025 | Change of details for Bubblr Holdings Limited as a person with significant control on 2025-01-01 |
| 23/04/2523 April 2025 | Director's details changed for Mr Stephen Morris on 2025-01-01 |
| 11/01/2511 January 2025 | Termination of appointment of Virginia Gibson Mackin as a director on 2024-12-30 |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | Appointment of Mr David Varnish as a director on 2024-07-23 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-25 with updates |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-25 with updates |
| 07/02/237 February 2023 | Termination of appointment of Steven Scott Saunders as a director on 2023-01-31 |
| 07/02/237 February 2023 | Termination of appointment of Richard L Willard as a director on 2023-01-31 |
| 07/02/237 February 2023 | Appointment of Mr Stephen Morris as a director on 2023-02-01 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-25 with updates |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Change of details for Bubblr Holdings Limited as a person with significant control on 2021-08-02 |
| 05/08/215 August 2021 | Change of details for Bubblr Holdings Limited as a person with significant control on 2016-12-06 |
| 03/08/213 August 2021 | Director's details changed for Mrs Virginia Gibson Hay on 2021-08-02 |
| 02/08/212 August 2021 | Termination of appointment of Balfour Secretaries Limited as a secretary on 2021-07-30 |
| 02/08/212 August 2021 | Registered office address changed from 2 Chapel Court London SE1 1HH England to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD on 2021-08-02 |
| 27/04/2027 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA GIBSON HAY / 25/04/2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 28/02/2028 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK CHALLINOR |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MS VIRGINIA GIBSON HAY |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR STEVEN SAUNDERS |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY HOOK |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ELEESA DADIANI |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MUNN |
| 28/02/1928 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DENNIS EDMONDS |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MS ELEESA DADIANI |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR BRADLEY HOOK |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS VERNON EDMONDS / 30/07/2018 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 19/02/1819 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/04/1719 April 2017 | DISS40 (DISS40(SOAD)) |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/04/174 April 2017 | FIRST GAZETTE |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MR PAUL MUNN |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MR MARK CHALLINOR |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MR DENNIS VERNON EDMONDS |
| 29/06/1629 June 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MUNN |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK CHALLINOR |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DENNIS EDMONDS |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/02/1618 February 2016 | COMPANY NAME CHANGED BUBBLING SEARCH LTD CERTIFICATE ISSUED ON 18/02/16 |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MALINS |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR DENNIS VERNON EDMONDS |
| 05/02/165 February 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 47 CHARLES STREET GROUND FLOOR LONDON W1J 5EL |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR MARK CHALLINOR |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR PAUL MUNN |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK CHALLINOR |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MUNN |
| 10/06/1510 June 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 15/01/1515 January 2015 | 05/11/14 STATEMENT OF CAPITAL GBP 11300002 |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR PAUL MUNN |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR MARK CHALLINOR |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, SECRETARY GIANINA TICU |
| 09/07/149 July 2014 | CORPORATE SECRETARY APPOINTED BALFOUR SECRETARIES LIMITED |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MORRIS / 02/06/2014 |
| 25/04/1425 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company