BUBBLE MAX LTD

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Company Documents

DateDescription
05/08/255 August 2025 NewUnaudited abridged accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/02/2514 February 2025 Confirmation statement made on 2025-02-12 with updates

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26/06/2426 June 2024 Unaudited abridged accounts made up to 2024-03-31

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30/05/2430 May 2024 Resolutions

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30/05/2430 May 2024 Particulars of variation of rights attached to shares

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30/05/2430 May 2024 Change of share class name or designation

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30/05/2430 May 2024 Change of share class name or designation

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30/05/2430 May 2024 Memorandum and Articles of Association

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30/05/2430 May 2024 Resolutions

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30/05/2430 May 2024 Resolutions

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30/05/2430 May 2024 Resolutions

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30/05/2430 May 2024 Resolutions

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-12 with no updates

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13/12/2313 December 2023 Appointment of Mr Ethan Tattershall-Waller as a director on 2023-12-12

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22/08/2322 August 2023 Unaudited abridged accounts made up to 2023-03-31

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19/05/2319 May 2023 Registered office address changed from Unit 1D Aviator Court Doncaster Sheffield Airport Doncaster South Yorkshire DN9 3GP England to Unit 1D Aviator Court Doncaster Sheffield Airport Doncaster DN9 3QZ on 2023-05-19

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11/05/2311 May 2023 Registered office address changed from PO Box PO Box 978 Sidings Court Lakeside Doncaster DN4 5NU England to Unit 1D Aviator Court Doncaster Sheffield Airport Doncaster South Yorkshire DN9 3GP on 2023-05-11

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04/05/234 May 2023 Registered office address changed from Allotts the Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN England to PO Box PO Box 978 Sidings Court Lakeside Doncaster DN4 5NU on 2023-05-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-12 with no updates

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16/11/2216 November 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-12 with no updates

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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22/07/2122 July 2021 Satisfaction of charge 112021250001 in full

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/07/2013 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES

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19/02/2019 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRELL TATTERSHALL-WALLER

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17/02/2017 February 2020 DIRECTOR APPOINTED MR DARRELL TATTERSHALL-WALLER

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19/11/1919 November 2019 CURREXT FROM 28/02/2020 TO 31/03/2020

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11/11/1911 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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31/08/1831 August 2018 REGISTERED OFFICE CHANGED ON 31/08/2018 FROM 2A FIRST AVENUE FIRST AVENUE FINNINGLEY DONCASTER DN9 3RH ENGLAND

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19/07/1819 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112021250001

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26/06/1826 June 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM THE MALT HOUSE 4 SELBY ROAD HOWDEN EAST RIDING OF YORKSHIRE DN14 7 JW ENGLAND

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13/02/1813 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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