BABBLE CLOUD LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 29/01/2529 January 2025 | Appointment of Mr Mark Andrew Braund as a director on 2025-01-28 |
| 29/01/2529 January 2025 | Termination of appointment of Matthew John Parker as a director on 2025-01-15 |
| 17/12/2417 December 2024 | Registered office address changed from 1 Faraday Court Centrum One Hundred Burton-on-Trent DE14 2WX England to Glenny House Fenton Way Southfields Business Park Basildon Essex SS15 6TD on 2024-12-17 |
| 11/12/2411 December 2024 | Registered office address changed from Bury House 31 Bury Street London EC3A 5AR to 1 Faraday Court Centrum One Hundred Burton-on-Trent DE14 2WX on 2024-12-11 |
| 07/06/247 June 2024 | Full accounts made up to 2023-11-30 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 19/04/2419 April 2024 | Appointment of Mr Alexander Ross Clark as a director on 2024-04-12 |
| 19/04/2419 April 2024 | Termination of appointment of James Laird Cawood as a director on 2024-04-12 |
| 15/06/2315 June 2023 | Full accounts made up to 2022-11-30 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 20/02/2320 February 2023 | Registration of charge 042137600012, created on 2023-02-17 |
| 23/09/2223 September 2022 | Full accounts made up to 2021-11-30 |
| 29/06/2129 June 2021 | Full accounts made up to 2020-11-30 |
| 17/10/1717 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 05/10/175 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IP SOLUTIONS GROUP LTD |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 14/09/1714 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042137600004 |
| 01/12/161 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042137600003 |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR MATTHEW JOHN PARKER |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR OLIVER CHARLES GARLAND |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 20/06/1620 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 09/02/169 February 2016 | AUDITOR'S RESIGNATION |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH PURVES |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDS |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL RICHARDS |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED ANDREW SHAMON LOCKWOOD |
| 07/07/157 July 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 20/02/1520 February 2015 | 03/12/14 STATEMENT OF CAPITAL GBP 199.30 |
| 03/02/153 February 2015 | 03/12/14 STATEMENT OF CAPITAL GBP 199.30 |
| 26/01/1526 January 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 26/01/1526 January 2015 | ADOPT ARTICLES 03/12/2014 |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED ANDREW LINDSELL |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 18 HAND COURT LONDON WC1V 6JF |
| 12/11/1412 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 05/06/145 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 17/07/1317 July 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 10/07/1310 July 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 191.25 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 24/09/1224 September 2012 | SUB-DIVISION 20/07/12 |
| 24/09/1224 September 2012 | ADOPT ARTICLES 20/07/2012 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 22/06/1222 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARDS / 23/02/2012 |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GRAY PURVES / 23/02/2012 |
| 02/03/122 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL RICHARDS / 23/02/2012 |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 23/06/1123 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/07/1021 July 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/06/095 June 2009 | RETURN MADE UP TO 10/05/09; NO CHANGE OF MEMBERS |
| 28/04/0928 April 2009 | DIRECTOR'S PARTICULARS KEITH PURVES |
| 12/02/0912 February 2009 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/08 FROM: 66 WIGMORE STREET LONDON W1U 2SB |
| 05/03/085 March 2008 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | DIRECTOR'S PARTICULARS KEITH PURVES |
| 05/03/085 March 2008 | DIRECTOR AND SECRETARY'S PARTICULARS PAUL RICHARDS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: STERLING HOUSE 1 SHEEPSCAR COURT MEANWOOD ROAD LEEDS WEST YORKSHIRE LS7 2BB |
| 12/12/0612 December 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 14/07/0414 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/035 April 2003 | NEW SECRETARY APPOINTED |
| 05/04/035 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 05/04/035 April 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | � IC 200/170 13/02/03 � SR 30@1=30 |
| 18/03/0318 March 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/01/0330 January 2003 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/05/02 |
| 30/01/0330 January 2003 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA3 6PE |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02 |
| 19/02/0219 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | NEW SECRETARY APPOINTED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | SECRETARY RESIGNED |
| 10/05/0110 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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