BABBLE CLOUD (ABC) LIMITED
Company number 04439124 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Apr 2024 | Termination of appointment of James Laird Cawood as a director on 2024-04-12 · 1 page | View document |
| 19 Apr 2024 | Appointment of Mr Alexander Ross Clark as a director on 2024-04-12 · 2 pages | View document |
| 14 Nov 2023 | Voluntary strike-off action has been suspended | View document |
| 14 Nov 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 10 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 10 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Sep 2023 | Application to strike the company off the register · 1 page | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-16 with no updates · 3 pages | View document |
| 20 Feb 2023 | Registration of charge 044391240006, created on 2023-02-17 · 65 pages | View document |
| 12 May 2022 | Current accounting period extended from 2022-06-30 to 2022-12-31 · 1 page | View document |
| 11 May 2022 | Termination of appointment of Christine Petrou as a director on 2022-05-06 · 1 page | View document |
| 11 May 2022 | Termination of appointment of Mark John Boyle as a director on 2022-05-06 · 1 page | View document |
| 11 May 2022 | Appointment of Mr James Laird Cawood as a director on 2022-05-06 · 2 pages | View document |
| 11 May 2022 | Appointment of Mr Matthew John Parker as a director on 2022-05-06 · 2 pages | View document |
| 11 May 2022 | Notification of Babble Cloud Holdings Limited as a person with significant control on 2022-05-06 · 2 pages | View document |
| 11 May 2022 | Cessation of Mark John Boyle as a person with significant control on 2022-05-06 · 1 page | View document |
| 11 May 2022 | Registered office address changed from Innovation House 12-13 Bredbury Business Park Bredbury Park Way, Bredbury Stockport SK6 2SN England to Bury House Bury Street London EC3A 5AR on 2022-05-11 · 1 page | View document |
| 10 May 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 10 May 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 10 May 2022 | Satisfaction of charge 044391240003 in full · 1 page | View document |
| 10 May 2022 | Satisfaction of charge 044391240004 in full · 1 page | View document |
| 4 Apr 2022 | Cancellation of shares. Statement of capital on 2013-12-27 · 5 pages | View document |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 17 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-16 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 31 Jul 2020 | SAIL ADDRESS CHANGED FROM: C/O PM+M GREENBANK TECHNOLOGY PARK CHALLENGE WAY BLACKBURN LANCASHIRE BB1 5QB UNITED KINGDOM | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2020 | DIRECTOR APPOINTED MR STEWART DEROMA | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGIE GARDINER | View document |
| 19 Jul 2017 | SAIL ADDRESS CREATED | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | View document |
| 19 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK JOHN BOYLE / 06/04/2016 | View document |
| 19 Jul 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 16 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 20 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LISTON | View document |
| 5 Sep 2016 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM ACTIVE HOUSE 11 BREDBURY PARK WAY BREDBURY PARK WAY BREADBURY STOCKPORT CHESHIRE SK6 2SN | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 4 Apr 2016 | 02/03/16 STATEMENT OF CAPITAL GBP 17.46 | View document |
| 4 Apr 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044391240004 | View document |
| 30 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044391240003 | View document |
| 17 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 25 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Feb 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 18.61 | View document |
| 5 Feb 2016 | 31/08/15 STATEMENT OF CAPITAL GBP 19.76 | View document |
| 23 Nov 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Nov 2015 | PURCHASE AGREEMENT 15/01/2015 | View document |
| 11 Nov 2015 | SECTION 697 17/08/2015 | View document |
| 10 Aug 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | 15/01/15 STATEMENT OF CAPITAL GBP 20.91 | View document |
| 21 Apr 2015 | DIRECTOR APPOINTED MS GEORGIE GARDINER | View document |
| 12 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 25 Feb 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN LISTON | View document |
| 6 Sep 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 2 Jun 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 28 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIS | View document |
| 7 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE PETROU / 06/02/2014 | View document |
| 28 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN BOYLE / 01/12/2013 | View document |
| 18 Nov 2013 | 18/11/13 STATEMENT OF CAPITAL GBP 24.21 | View document |
| 18 Nov 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Aug 2013 | 28/08/13 STATEMENT OF CAPITAL GBP 25.36 | View document |
| 28 Aug 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Jul 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 16 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY MARK BOYLE | View document |
| 16 Jul 2013 | SECRETARY APPOINTED MR MALCOLM GEMBITSKY | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 3 May 2013 | 03/05/13 STATEMENT OF CAPITAL GBP 26.56 | View document |
| 3 May 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Mar 2013 | DIRECTOR APPOINTED MR MARK DAVIS | View document |
| 11 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 24 Oct 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Oct 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 27.88 | View document |
| 10 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY JEANNE LISTON | View document |
| 10 Oct 2012 | SECRETARY APPOINTED MARK BOYLE | View document |
| 17 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 22 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Oct 2011 | AGREEMENT 01/09/2011 | View document |
| 11 Oct 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Oct 2011 | SUB-DIVISION 01/09/11 | View document |
| 11 Oct 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Aug 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 7 Apr 2011 | ALTER MEMORANDUM 01/07/2010 | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE PETROU / 01/10/2009 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MAURICE LISTON / 01/01/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN LISTON / 01/10/2009 | View document |
| 1 Jul 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 · 7 pages | View document |
| 15 Jul 2009 | DIRECTOR APPOINTED CHRISTINE PETROU | View document |
| 20 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM HOLLY HOUSE 105 HYDE ROAD WOODLEY STOCKPORT SK6 1NB | View document |
| 8 Feb 2009 | GBP NC 100/101 30/06/2008 | View document |
| 29 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN LISTON / 22/11/2007 | View document |
| 7 Feb 2008 | DIRECTOR RESIGNED | View document |
| 4 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 20 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 6 Jul 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 24 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 9 Sep 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: UNIT 7 SIMPSON STREET HYDE CHESHIRE SK14 1BJ | View document |
| 27 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 7 Jun 2002 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 7 Jun 2002 | DIRECTOR RESIGNED | View document |
| 7 Jun 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | View document |
| 7 Jun 2002 | SECRETARY RESIGNED | View document |
| 7 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |