BABBAGE DIGITAL LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Micro company accounts made up to 2024-08-31

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23/04/2523 April 2025 Confirmation statement made on 2025-04-23 with no updates

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08/04/258 April 2025 Change of details for Mr Geoffrey Laffoley-Lane as a person with significant control on 2025-04-07

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08/04/258 April 2025 Change of details for Mr Ross Carter as a person with significant control on 2025-04-07

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07/04/257 April 2025 Registered office address changed from Ajd Accountants Ltd 4-6 East Street Havant Hampshire PO9 1AQ England to Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT on 2025-04-07

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/05/2428 May 2024 Micro company accounts made up to 2023-08-31

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16/05/2416 May 2024 Confirmation statement made on 2024-05-12 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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12/05/2312 May 2023 Director's details changed for Mr Geoffrey Laffoley-Lane on 2023-05-12

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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with updates

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12/05/2312 May 2023 Registered office address changed from 88 Sheep Street Bicester Oxfordshire OX26 6LP England to Ajd Accountants Ltd 4-6 East Street Havant Hampshire PO9 1AQ on 2023-05-12

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25/10/2125 October 2021 Confirmation statement made on 2021-09-20 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/10/1914 October 2019 REGISTERED OFFICE CHANGED ON 14/10/2019 FROM ABBEY HOUSE 25 CLARENDON ROAD REDHILL SURREY RH1 1QZ ENGLAND

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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23/09/1923 September 2019 PREVSHO FROM 31/10/2019 TO 31/08/2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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21/02/1821 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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11/07/1711 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/04/1620 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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13/11/1513 November 2015 COMPANY NAME CHANGED AIKON PROPERTIES LIMITED CERTIFICATE ISSUED ON 13/11/15

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13/11/1513 November 2015 REGISTERED OFFICE CHANGED ON 13/11/2015 FROM REDHILL CHAMBERS HIGH STREET REDHILL SURREY RH1 1RJ

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12/11/1512 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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18/11/1418 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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18/11/1418 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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04/11/134 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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04/11/134 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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19/07/1319 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/10/1231 October 2012 Annual return made up to 25 October 2012 with full list of shareholders

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18/11/1118 November 2011 DIRECTOR APPOINTED MR GEOFFREY LAFFOLEY-LANE

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25/10/1125 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/10/1125 October 2011 APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS

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