BABBLE CLOUD (MCL) LIMITED
Company number 01273257 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 1 Oct 2024 | Application to strike the company off the register · 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 |
| 7 Mar 2024 | Confirmation statement made on 2024-03-03 with updates · 4 pages | View document |
| 31 Aug 2023 | Resolutions | View document |
| 31 Aug 2023 | CAP-SS · 1 page | View document |
| 31 Aug 2023 | SH20 · 1 page | View document |
| 31 Aug 2023 | Statement of capital on 2023-08-31 · 3 pages | View document |
| 31 Aug 2023 | Resolutions · 1 page | View document |
| 31 Aug 2023 | Resolutions | View document |
| 20 Jun 2023 | Satisfaction of charge 6 in full · 1 page | View document |
| 1 Jun 2023 | Certificate of change of name · 3 pages | View document |
| 13 Apr 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 24 Mar 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 24 Mar 2023 | Resolutions | View document |
| 24 Mar 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 24 Mar 2023 | Resolutions · 1 page | View document |
| 24 Mar 2023 | Resolutions · 1 page | View document |
| 24 Mar 2023 | Resolutions | View document |
| 22 Mar 2023 | Change of details for Dwsm Limited as a person with significant control on 2023-03-20 · 2 pages | View document |
| 21 Mar 2023 | Termination of appointment of David John Webster as a secretary on 2023-03-20 · 1 page | View document |
| 21 Mar 2023 | Change of details for Dwsm Limited as a person with significant control on 2023-03-20 · 2 pages | View document |
| 21 Mar 2023 | Appointment of Mr James Laird Cawood as a director on 2023-03-20 · 2 pages | View document |
| 21 Mar 2023 | Registered office address changed from 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN to Bury House Bury Street London EC3A 5AR on 2023-03-21 · 1 page | View document |
| 21 Mar 2023 | Termination of appointment of Stuart James Mico as a director on 2023-03-20 · 1 page | View document |
| 21 Mar 2023 | Appointment of Mr Matthew John Parker as a director on 2023-03-20 · 2 pages | View document |
| 21 Mar 2023 | Termination of appointment of David John Webster as a director on 2023-03-20 · 1 page | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-03 with updates · 4 pages | View document |
| 27 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 13 pages | View document |
| 14 Sep 2022 | Satisfaction of charge 5 in full · 1 page | View document |
| 14 Sep 2022 | Satisfaction of charge 4 in full · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 13 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 27 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2021 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICO / 28/02/2017 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 9 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 9 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 3 Oct 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM ORCHARD WORKS UPTON-UPON-SEVERN WORCESTERSHIRE WR8 0JH | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 10 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 5 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 11 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 13 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 13 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICO / 13/03/2012 | View document |
| 9 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 2 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICO / 01/03/2012 | View document |
| 20 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 9 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICO / 02/03/2011 | View document |
| 9 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 12 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICO / 02/02/2010 | View document |
| 15 Mar 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 15 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 25 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MICO / 25/09/2009 | View document |
| 7 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WEBSTER / 09/03/2008 | View document |
| 1 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 5 Apr 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Mar 2007 | LOAN AGREEMENT 16/02/07 | View document |
| 1 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2007 | DIRECTOR RESIGNED | View document |
| 1 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Feb 2007 | ARTICLES OF ASSOCIATION | View document |
| 21 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 14 May 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | £ NC 10000/11000 02/10/02 | View document |
| 9 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 9 Oct 2002 | NC INC ALREADY ADJUSTED 02/10/02 | View document |
| 4 Apr 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | View document |
| 12 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 12 Oct 2001 | DIRECTOR RESIGNED | View document |
| 18 Sep 2001 | DIRECTOR RESIGNED | View document |
| 18 Sep 2001 | DIRECTOR RESIGNED | View document |
| 26 Apr 2001 | £ IC 10000/5100 10/04/01 £ SR 4900@1=4900 | View document |
| 4 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 10 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 3 Apr 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | View document |
| 11 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS | View document |
| 14 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 25 Mar 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 25 Mar 1997 | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 28 Mar 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS | View document |
| 28 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 23 Mar 1995 | RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 11 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 4 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 9 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 1994 | RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 27 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 26 Mar 1993 | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS | View document |
| 9 Jun 1992 | RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 8 Apr 1991 | RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 29 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 6 Apr 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS | View document |
| 17 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 17 Mar 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS | View document |
| 11 Aug 1988 | RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS | View document |
| 7 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 17 Feb 1987 | REGISTERED OFFICE CHANGED ON 17/02/87 FROM: WELLINGTONIA HOUSE CHURCH END BUSHLEY TEWKESBURY GLOS | View document |
| 2 Feb 1987 | RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS | View document |
| 31 Jan 1987 | RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS | View document |
| 30 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 16 Aug 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |