BABBLE CLOUD (ACT) LIMITED
Company number 05801496 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 27 Sep 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Sep 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-13 with updates · 4 pages | View document |
| 28 Oct 2021 | Statement of capital on 2021-10-28 · 3 pages | View document |
| 28 Oct 2021 | Resolutions | View document |
| 28 Oct 2021 | CAP-SS · 1 page | View document |
| 28 Oct 2021 | SH20 · 1 page | View document |
| 28 Oct 2021 | Resolutions · 1 page | View document |
| 28 Oct 2021 | Resolutions | View document |
| 27 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-27 · 3 pages | View document |
| 3 Aug 2021 | Registration of charge 058014960006, created on 2021-07-29 · 13 pages | View document |
| 28 Jul 2021 | Satisfaction of charge 058014960005 in full · 4 pages | View document |
| 28 Jun 2021 | Second filing of the annual return made up to 2010-05-17 · 22 pages | View document |
| 17 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 27 May 2021 | ALTER ARTICLES 25/01/2021 | View document |
| 27 May 2021 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/05/15 | View document |
| 27 May 2021 | SUB DIVIDE & RATIFY ALLOTMENT 25/01/2021 | View document |
| 27 May 2021 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 May 2021 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES | View document |
| 16 Apr 2021 | PREVSHO FROM 28/02/2021 TO 30/09/2020 | View document |
| 16 Apr 2021 | ALTER ARTICLES 25/01/2021 | View document |
| 19 Mar 2021 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Mar 2021 | COMPANY NAME CHANGED ACTIV TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 18/03/21 | View document |
| 24 Feb 2021 | ADOPT ARTICLES 29/01/2021 | View document |
| 24 Feb 2021 | ARTICLES OF ASSOCIATION | View document |
| 3 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR IAN GILLESPIE | View document |
| 3 Feb 2021 | CESSATION OF LYNNE GILLESPIE AS A PSC | View document |
| 3 Feb 2021 | DIRECTOR APPOINTED MR MATTHEW JOHN PARKER | View document |
| 3 Feb 2021 | DIRECTOR APPOINTED MR JAMES LAIRD CAWOOD | View document |
| 3 Feb 2021 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HEARNS | View document |
| 3 Feb 2021 | CESSATION OF IAN WILLIAM GILLESPIE AS A PSC | View document |
| 3 Feb 2021 | CURREXT FROM 30/09/2020 TO 28/02/2021 | View document |
| 3 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BABBLE CLOUD HOLDINGS LIMITED | View document |
| 3 Feb 2021 | REGISTERED OFFICE CHANGED ON 03/02/2021 FROM, HADRIAN HOUSE BALLIOL BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8EW | View document |
| 3 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR LYNNE GILLESPIE | View document |
| 1 Feb 2021 | PSC'S CHANGE OF PARTICULARS / IAN WILLIAM GILLESPIE / 29/01/2021 | View document |
| 1 Feb 2021 | 29/01/21 STATEMENT OF CAPITAL GBP 28571.4 | View document |
| 27 Jan 2021 | 30/09/10 STATEMENT OF CAPITAL GBP 25000 | View document |
| 26 Jan 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058014960004 | View document |
| 10 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 8 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 058014960005 | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | View document |
| 23 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | View document |
| 12 Mar 2019 | SUB-DIVISION 28/02/19 | View document |
| 11 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN WILLIAM GILLESPIE / 11/03/2019 | View document |
| 11 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MRS LYNNE GILLESPIE / 11/03/2019 | View document |
| 12 Dec 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | View document |
| 24 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 3 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058014960004 | View document |
| 8 Jun 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 26 Nov 2015 | COMPANY NAME CHANGED ACTIV TELECOM LIMITED CERTIFICATE ISSUED ON 26/11/15 | View document |
| 23 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 8 Jun 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 8 Jun 2015 | SECRETARY APPOINTED MR MICHAEL JAMES HEARNS | View document |
| 17 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 May 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FITZPATRICK | View document |
| 30 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITZPATRICK | View document |
| 28 May 2014 | ADOPT ARTICLES 20/05/2014 | View document |
| 14 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FITZPATRICK / 13/05/2014 | View document |
| 13 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 13 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FITZPATRICK / 13/05/2014 | View document |
| 13 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE GILLESPIE / 13/05/2014 | View document |
| 3 Jul 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 13 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 6 Jun 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 23 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Nov 2011 | ADOPT ARTICLES 09/11/2011 | View document |
| 8 Jul 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 6 Jan 2011 | PREVEXT FROM 30/04/2010 TO 30/09/2010 | View document |
| 26 Aug 2010 | COMPANY NAME CHANGED ACTIV BUSINESS COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 26/08/10 | View document |
| 26 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Aug 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM, THE HEMMEL PLESSEY NORTH MOOR, CRAMLINGTON, NORTHUMBERLAND, NE23 8AU | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE GILLESPIE / 17/05/2010 | View document |
| 10 Jun 2010 | Annual return made up to 2010-05-17 with full list of shareholders · 4 pages | View document |
| 10 Jun 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 1 Jun 2010 | DIRECTOR APPOINTED MICHAEL FITZPATRICK | View document |
| 1 Jun 2010 | DIRECTOR APPOINTED IAN WILLIAM GILLESPIE | View document |
| 1 Jun 2010 | 27/05/10 STATEMENT OF CAPITAL GBP 4 | View document |
| 1 Jun 2010 | DIRECTORS CONFLICT OF INTEREST 27/05/2010 | View document |
| 22 Jul 2009 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM, 77 OSBORNE ROAD, JESMOND, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 2AN | View document |
| 22 Jun 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 13 Jun 2009 | COMPANY NAME CHANGED MYHORSEWORLD LIMITED CERTIFICATE ISSUED ON 16/06/09 | View document |
| 6 Jun 2009 | APPOINTMENT TERMINATED SECRETARY MUCKLE SECRETARY LIMITED | View document |
| 6 Jun 2009 | SECRETARY APPOINTED MICHAEL FITZPATRICK | View document |
| 20 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 27 Mar 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM, C/O MUCKLE LLP TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4BF, UNITED KINGDOM | View document |
| 27 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 19 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 05/05/2008 | View document |
| 6 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM, NORHAM HOUSE, 12 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 8AS | View document |
| 28 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 18 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | DIRECTOR RESIGNED | View document |
| 31 Aug 2006 | S366A DISP HOLDING AGM 20/06/06 | View document |
| 31 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2006 | COMPANY NAME CHANGED NORHAM HOUSE 1073 LIMITED CERTIFICATE ISSUED ON 21/06/06 | View document |
| 29 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |