HUMBUBBLE LIMITED

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Company Documents

DateDescription
30/03/2530 March 2025 Micro company accounts made up to 2024-06-30

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20/12/2420 December 2024 Confirmation statement made on 2024-12-07 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Micro company accounts made up to 2023-06-30

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29/05/2429 May 2024 Compulsory strike-off action has been discontinued

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29/05/2429 May 2024 Compulsory strike-off action has been discontinued

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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21/12/2321 December 2023 Confirmation statement made on 2023-12-07 with updates

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29/09/2329 September 2023 Previous accounting period extended from 2022-12-31 to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/12/2221 December 2022 Confirmation statement made on 2022-12-07 with updates

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08/12/228 December 2022 Director's details changed for Mr David Raymond Michael on 2022-12-01

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08/12/228 December 2022 Change of details for Mr David Raymond Michael as a person with significant control on 2022-12-01

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08/12/228 December 2022 Director's details changed for Katherine Michael on 2022-12-08

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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11/01/2211 January 2022 Confirmation statement made on 2021-12-07 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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29/09/1829 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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25/09/1625 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/01/164 January 2016 07/12/15 NO CHANGES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/01/152 January 2015 Annual return made up to 7 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/02/1428 February 2014 DIRECTOR APPOINTED KATHERINE MICHAEL

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28/02/1428 February 2014 DIRECTOR APPOINTED KATHERINE MICHAEL

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28/02/1428 February 2014 APPOINTMENT TERMINATED, DIRECTOR KATHERINE MICHAEL

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21/02/1421 February 2014 COMPANY NAME CHANGED ADVANCED VISUAL AUDIO LTD CERTIFICATE ISSUED ON 21/02/14

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21/02/1421 February 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/12/1319 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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09/08/139 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/01/132 January 2013 Annual return made up to 7 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/01/1223 January 2012 Annual return made up to 7 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/01/1113 January 2011 Annual return made up to 7 December 2010 with full list of shareholders

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13/10/1013 October 2010 20/09/10 STATEMENT OF CAPITAL GBP 1000

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND MICHAEL / 05/01/2010

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05/01/105 January 2010 Annual return made up to 7 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID MICHAEL / 05/01/2010

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/02/094 February 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/01/087 January 2008 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/01/078 January 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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29/12/0529 December 2005 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 DIRECTOR'S PARTICULARS CHANGED

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23/12/0423 December 2004 £ NC 100/1 17/12/04

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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23/12/0423 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/12/049 December 2004 DIRECTOR RESIGNED

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09/12/049 December 2004 SECRETARY RESIGNED

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07/12/047 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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