BABBLE CLOUD (SUI) LIMITED
Company number 04975554 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 26 Dec 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Dec 2023 | Final Gazette dissolved via voluntary strike-off · 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 |
| 3 Mar 2023 | Accounts for a small company made up to 2021-12-31 · 17 pages | View document |
| 20 Feb 2023 | Registration of charge 049755540003, created on 2023-02-17 · 65 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-25 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-11-25 with updates · 5 pages | View document |
| 28 Sep 2021 | Certificate of change of name · 3 pages | View document |
| 23 Sep 2021 | Current accounting period extended from 2021-06-30 to 2021-12-31 · 1 page | View document |
| 3 Aug 2021 | Registration of charge 049755540001, created on 2021-07-29 · 13 pages | View document |
| 25 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER SAMUEL / 06/04/2016 | View document |
| 16 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR LEE BRYANT / 06/04/2016 | View document |
| 16 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE BRYANT | View document |
| 16 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA SAMUEL | View document |
| 8 Dec 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO 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 |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ALLEN FORSKITT / 01/01/2015 | View document |
| 8 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN ALLEN FORSKITT / 01/01/2015 | View document |
| 8 Dec 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 1 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 3 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 11 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 11 Dec 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 5 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 13 Dec 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 17 Feb 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 27 Sep 2011 | DIRECTOR APPOINTED MR MARK ALLISTER COCKERTON | View document |
| 4 Apr 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2010 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 7 Apr 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE BRYANT / 25/11/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER SAMUEL / 25/11/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARCUS FOX / 25/11/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN HENRY HOLMES / 25/11/2009 | View document |
| 22 Dec 2009 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ALLEN FORSKITT / 25/11/2009 · 2 pages | View document |
| 6 May 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FOX / 01/11/2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2008 | PREVSHO FROM 31/12/2008 TO 30/06/2008 | View document |
| 9 Sep 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE | View document |
| 3 Jan 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Oct 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Sep 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Sep 2006 | DIRECTOR RESIGNED | View document |
| 24 Aug 2006 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 13 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Sep 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | View document |
| 28 Apr 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | SECRETARY RESIGNED | View document |
| 11 Mar 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: C/O B J MISTRY & CO EMPIRE HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 ONA | View document |
| 21 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 48 BERNERS WAY FARINGDON OXON SN7 7NP | View document |
| 9 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2004 | SECRETARY RESIGNED | View document |
| 29 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |