CompaniesInTheUK

BABBLE CLOUD (TIC) LIMITED

Company number 03420107 ·

Dissolved

88 filings

Date Filing
6 Dec 2018 COMPANY NAME CHANGED TOTAL INTEGRATED COMMUNICATIONS LIMITED · CERTIFICATE ISSUED ON 06/12/18 View document
13 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034201070001 View document
24 Oct 2018 REGISTERED OFFICE CHANGED ON 24/10/2018 FROM · EMSTREY HOUSE NORTH SHREWSBURY BUSINESS PARK · SHREWSBURY · SHROPSHIRE · SY2 6LG · UNITED KINGDOM View document
23 Oct 2018 TERMINATE DIR APPOINTMENT View document
23 Oct 2018 CURREXT FROM 31/08/2018 TO 30/11/2018 View document
22 Oct 2018 DIRECTOR APPOINTED MR MATTHEW JOHN PARKER View document
22 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CUSACK View document
22 Oct 2018 DIRECTOR APPOINTED MR JAMES LAIRD CAWOOD View document
22 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL WALKER View document
2 Oct 2018 CESSATION OF NIGEL FREDERICK WALKER AS A PSC View document
2 Oct 2018 CESSATION OF DANIEL JOHN HAINES AS A PSC View document
2 Oct 2018 CESSATION OF JULIAN CLARK SHAW AS A PSC View document
2 Oct 2018 PSC'S CHANGE OF PARTICULARS / ARDEN COMMUNICATIONS GROUP LIMITED / 04/04/2017 View document
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES View document
31 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES View document
14 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARDEN COMMUNICATIONS GROUP LIMITED View document
13 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL FREDERICK WALKER View document
20 Apr 2017 (A) A DEBENTURE BY THE COMPANY IN FAVOUR OF THE ROYAL BANK OF SCOTLAND PLC, IN WHICH THE COMPANY WILL GRANT CERTAIN LEGAL MORTGAGES AND FIXED CHARGES OVER THE COMPANIES PROPERTIES AND ASSETS. (B) A GUARANTEE TO BE PROVIDED BY THE COMPANY TO THE BANK PURSUANT TO WHICH THE GUARANTEE TO THE BANK THE PAYMENT AND PERFORMANCE OF ALL LIABILITES TO THE BANK OF ARDEN COMMUICATIONS GROUP LIMITED. 04/04/2017 View document
12 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 034201070001 View document
6 Apr 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM · 2ND FLOOR HAGLEY COURT · 40 VICARAGE ROAD · EDGBASTON · BIRMINGHAM · B15 3EZ · ENGLAND View document
6 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL HAINES View document
6 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR JULIAN SHAW View document
6 Apr 2017 DIRECTOR APPOINTED MR MATTHEW ALAN CUSACK View document
6 Apr 2017 DIRECTOR APPOINTED MR NIGEL FREDERICK WALKER View document
27 Mar 2017 31/08/16 TOTAL EXEMPTION FULL View document
16 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
15 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CLARK SHAW / 01/08/2016 View document
15 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN HAINES / 01/08/2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
11 Jul 2016 REGISTERED OFFICE CHANGED ON 11/07/2016 FROM · 73-75 SMALLBROOK QUEENSWAY · BIRMINGHAM · B5 4HQ View document
4 Feb 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
17 Aug 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
11 Dec 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
29 Aug 2014 Annual return made up to 15 August 2014 with full list of shareholders View document
23 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
28 Aug 2013 Annual return made up to 15 August 2013 with full list of shareholders View document
5 Feb 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
24 Oct 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
11 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CLARK SHAW / 10/07/2012 View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
12 Sep 2011 Annual return made up to 15 August 2011 with full list of shareholders View document
9 Dec 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
20 Sep 2010 APPOINTMENT TERMINATED, SECRETARY JANE BEVAN View document
20 Sep 2010 Annual return made up to 15 August 2010 with full list of shareholders View document
1 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CLARK SHAW / 12/10/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN HAINES / 12/10/2009 View document
10 Sep 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View document
18 May 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
7 Oct 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View document
17 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
7 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS View document
27 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
11 Sep 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View document
25 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
13 Sep 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS View document
17 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
6 Sep 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS View document
28 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
24 Sep 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS View document
23 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
26 Feb 2003 REGISTERED OFFICE CHANGED ON 26/02/03 FROM: G OFFICE CHANGED 26/02/03 73-75 SMALLBROOK QUEENSWAY BIRMINGHAM WEST MIDLANDS B5 4HQ View document
4 Dec 2002 REGISTERED OFFICE CHANGED ON 04/12/02 FROM: G OFFICE CHANGED 04/12/02 76 LAKESIDE ROAD ASH VALE HAMPSHIRE GU12 5AA View document
4 Dec 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS View document
18 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
18 Jun 2002 S366A DISP HOLDING AGM 08/01/02 View document
17 Sep 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS View document
5 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
25 Aug 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS View document
4 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
19 Aug 1999 RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS View document
7 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
4 Sep 1998 RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS View document
2 Sep 1997 DIRECTOR RESIGNED View document
2 Sep 1997 NEW DIRECTOR APPOINTED View document
2 Sep 1997 NEW DIRECTOR APPOINTED View document
2 Sep 1997 NEW DIRECTOR APPOINTED View document
2 Sep 1997 REGISTERED OFFICE CHANGED ON 02/09/97 FROM: G OFFICE CHANGED 02/09/97 24 NORTH STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1HS View document
2 Sep 1997 NEW SECRETARY APPOINTED View document
2 Sep 1997 SECRETARY RESIGNED View document
15 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document