BABBACOMBE COMPUTERS LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Micro company accounts made up to 2024-01-31

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10/02/2510 February 2025 Confirmation statement made on 2025-01-31 with no updates

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03/02/243 February 2024 Confirmation statement made on 2024-01-31 with no updates

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03/02/243 February 2024 Director's details changed for Mr Trevor Hedley Prinn on 2023-02-14

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/10/2310 October 2023 Micro company accounts made up to 2023-01-31

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09/02/239 February 2023 Change of details for Mr Trevor Hedley Prinn as a person with significant control on 2023-01-09

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09/02/239 February 2023 Registered office address changed from 24/26 Valley Avenue Halifax HX3 8UD England to 2 Vicar Park Drive Halifax HX2 0NN on 2023-02-09

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09/02/239 February 2023 Confirmation statement made on 2023-01-31 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/01/2326 January 2023 Micro company accounts made up to 2022-01-31

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07/02/227 February 2022 Confirmation statement made on 2022-01-31 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/10/2131 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/12/2018 December 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/10/1927 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/10/1826 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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18/10/1718 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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10/02/1610 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/02/156 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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18/06/1418 June 2014 REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 191 STAINBECK LANE LEEDS LS7 2PS

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09/02/149 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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09/02/149 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HEDLEY PRINN / 29/06/2012

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 January 2013

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25/02/1325 February 2013 APPOINTMENT TERMINATED, SECRETARY MARGARET PRINN

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25/02/1325 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/07/122 July 2012 REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 17 BOOTHROYD DRIVE LEEDS WEST YORKSHIRE LS6 2SL

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16/02/1216 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/02/1110 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HEDLEY PRINN / 01/10/2009

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01/02/101 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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05/02/095 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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05/02/085 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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06/02/076 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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06/02/066 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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16/02/0516 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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17/09/0417 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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13/02/0413 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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05/03/035 March 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 SECRETARY RESIGNED

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05/03/035 March 2003 NEW SECRETARY APPOINTED

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15/11/0215 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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12/02/0212 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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13/02/0113 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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26/07/0026 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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13/07/0013 July 2000 DIRECTOR'S PARTICULARS CHANGED

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13/07/0013 July 2000 REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 397 MEANWOOD ROAD LEEDS LS7 2LL

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11/02/0011 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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25/10/9925 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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08/03/998 March 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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09/10/989 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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06/03/986 March 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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04/12/974 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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27/02/9727 February 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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03/09/963 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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22/02/9622 February 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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19/07/9519 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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05/02/955 February 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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19/08/9419 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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08/03/948 March 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS

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19/05/9319 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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23/03/9323 March 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS

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28/07/9228 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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11/05/9211 May 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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01/08/911 August 1991 SECRETARY'S PARTICULARS CHANGED

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01/08/911 August 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/07/913 July 1991 REGISTERED OFFICE CHANGED ON 03/07/91 FROM: FLAT 3 43 CARDIGAN ROAD LEEDS LS6 1DW

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02/07/912 July 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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11/03/9111 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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25/04/9025 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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25/04/9025 April 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS

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08/03/908 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/02/8917 February 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/02/8917 February 1989 ALTER MEM AND ARTS 110189

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30/01/8930 January 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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30/01/8930 January 1989 REGISTERED OFFICE CHANGED ON 30/01/89 FROM: 9 YORK PLACE LEEDS LS1 2DS

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20/01/8920 January 1989 REGISTERED OFFICE CHANGED ON 20/01/89 FROM: 118 BAKER STREET LONDON W1M 1LB

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24/10/8824 October 1988 REGISTERED OFFICE CHANGED ON 24/10/88 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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07/09/887 September 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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