BUBBLE SYSTEMS LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/10/2428 October 2024 Confirmation statement made on 2024-10-03 with no updates

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/10/2328 October 2023 Confirmation statement made on 2023-10-03 with no updates

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/10/2228 October 2022 Confirmation statement made on 2022-10-03 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/10/2127 October 2021 Confirmation statement made on 2021-10-03 with no updates

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30/06/2130 June 2021 Micro company accounts made up to 2020-10-31

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30/06/2130 June 2021 Second filing of Confirmation Statement dated 2020-10-03

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/10/2024 October 2020 Confirmation statement made on 2020-10-03 with updates

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04/07/204 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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27/11/1927 November 2019 SUB-DIVISION 08/11/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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15/07/1915 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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10/07/1810 July 2018 MICRO COMPANY ACCOUNTS 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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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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12/07/1712 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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

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16/10/1616 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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

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30/10/1530 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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

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24/10/1424 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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

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04/10/134 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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

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12/10/1212 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/10/117 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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14/10/1014 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES INSLEY / 09/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLYN COLLEN / 09/10/2009

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09/10/099 October 2009 Annual return made up to 3 October 2009 with full list of shareholders

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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20/10/0820 October 2008 REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 20 TREVELLA ROAD BUDE CORNWALL EX23 8NA

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20/10/0820 October 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 27 ADEY ROAD LYMM CHESHIRE WA13 9QX

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20/10/0820 October 2008 LOCATION OF DEBENTURE REGISTER

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20/10/0820 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID COLLEN / 20/10/2008

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20/10/0820 October 2008 LOCATION OF REGISTER OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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04/10/074 October 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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23/04/0723 April 2007 DIRECTOR'S PARTICULARS CHANGED

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23/04/0723 April 2007 REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 27 ADEY ROAD LYMM CHESHIRE WA13 9QX

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25/10/0625 October 2006 REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 27 ADEY ROAD LYMM CHESHIRE WA13 9QX

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25/10/0625 October 2006 LOCATION OF REGISTER OF MEMBERS

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25/10/0625 October 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 LOCATION OF DEBENTURE REGISTER

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25/10/0625 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/10/062 October 2006 REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 77 TEMPLE ROAD OXFORD OXFORDSHIRE OX4 2EX

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22/08/0622 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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25/10/0525 October 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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12/10/0412 October 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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08/10/048 October 2004 NEW SECRETARY APPOINTED

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07/10/047 October 2004 NEW DIRECTOR APPOINTED

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07/10/047 October 2004 DIRECTOR RESIGNED

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07/10/047 October 2004 SECRETARY RESIGNED

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13/09/0413 September 2004 REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 77 77 TEMPLE ROAD, TEMPLE COWLEY OXFORD OXON OX4 2EX

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09/09/049 September 2004 REGISTERED OFFICE CHANGED ON 09/09/04 FROM: HILLSIDE, LOWER ROAD LOOSLEY ROW PRICESS RISBOROUGH BUCKS HP27 0NU

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09/09/049 September 2004 NEW DIRECTOR APPOINTED

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09/09/049 September 2004 LOCATION OF REGISTER OF MEMBERS

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09/09/049 September 2004 NEW SECRETARY APPOINTED

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06/09/046 September 2004 COMPANY NAME CHANGED BUBBLE WASH LIMITED CERTIFICATE ISSUED ON 06/09/04

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06/10/036 October 2003 NEW DIRECTOR APPOINTED

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03/10/033 October 2003 SECRETARY RESIGNED

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03/10/033 October 2003 NEW SECRETARY APPOINTED

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03/10/033 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/10/033 October 2003 DIRECTOR RESIGNED

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