CompaniesInTheUK

BABBLE CLOUD (TTL) LIMITED

Company number 02288429 ·

Dissolved

101 filings

Date Filing
2 Jul 2024 First Gazette notice for voluntary strike-off · 1 page View document
2 Jul 2024 First Gazette notice for voluntary strike-off View document
25 Jun 2024 Application to strike the company off the register · 1 page View document
16 May 2024 Confirmation statement made on 2024-05-09 with no updates · 3 pages 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
28 Jun 2023 Certificate of change of name · 3 pages View document
19 May 2023 Current accounting period extended from 2023-03-31 to 2023-09-30 · 1 page View document
16 May 2023 Confirmation statement made on 2023-05-09 with no updates · 3 pages View document
28 Apr 2023 Resolutions · 1 page View document
28 Apr 2023 Memorandum and Articles of Association · 9 pages View document
28 Apr 2023 Resolutions View document
6 Apr 2023 Termination of appointment of Philip John William Boniface as a director on 2023-04-06 · 1 page View document
6 Apr 2023 Appointment of Mr Matthew John Parker as a director on 2023-04-06 · 2 pages View document
6 Apr 2023 Appointment of Mr James Laird Cawood as a director on 2023-04-06 · 2 pages View document
6 Apr 2023 Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ United Kingdom to Bury House 31 Bury Street London EC3A 5AR on 2023-04-06 · 1 page View document
6 Apr 2023 Termination of appointment of Philip Boniface as a secretary on 2023-04-06 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
24 Jun 2021 Confirmation statement made on 2021-05-09 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
13 Nov 2020 REGISTERED OFFICE CHANGED ON 13/11/2020 FROM 34 TRINITY COURT WEST STREET SUTTON SM1 1SH ENGLAND View document
14 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES View document
24 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
18 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES View document
2 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 REGISTERED OFFICE CHANGED ON 31/08/2017 FROM 11 PALMERSTON ROAD SUTTON SURREY SM1 4QL View document
16 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View document
15 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 May 2016 Annual return made up to 9 May 2016 with full list of shareholders View document
12 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 May 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
2 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 May 2014 Annual return made up to 9 May 2014 with full list of shareholders View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
30 May 2013 Annual return made up to 9 May 2013 with full list of shareholders View document
17 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN WILLIAM BONIFACE / 08/06/2012 View document
25 May 2012 Annual return made up to 9 May 2012 with full list of shareholders View document
7 Oct 2011 31/03/11 TOTAL EXEMPTION FULL View document
27 May 2011 Annual return made up to 9 May 2011 with full list of shareholders View document
6 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
25 May 2010 Annual return made up to 9 May 2010 with full list of shareholders View document
18 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / PHILIP BONIFACE / 17/11/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WILLIAM BONIFACE / 17/11/2009 · 2 pages View document
20 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
6 Jun 2009 SECRETARY APPOINTED PHILIP BONIFACE View document
6 Jun 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SARAH BONIFACE LOGGED FORM View document
2 Jun 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS View document
1 Jun 2009 APPOINTMENT TERMINATED SECRETARY SARAH BONIFACE View document
1 Jun 2009 APPOINTMENT TERMINATED DIRECTOR SARAH BONIFACE View document
26 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BONIFACE / 19/01/2009 View document
14 Nov 2008 31/03/08 TOTAL EXEMPTION FULL View document
3 Sep 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS View document
16 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
26 Jun 2007 RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS View document
6 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
1 Jun 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS View document
16 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
9 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS View document
27 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
5 Apr 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS View document
23 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
23 Apr 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS View document
21 Aug 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
2 Apr 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS View document
5 Oct 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
19 Jun 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS View document
10 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
12 May 2000 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS View document
15 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
8 May 1999 RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS View document
19 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
5 Jun 1998 RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS View document
18 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
13 May 1997 RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS View document
26 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
16 May 1996 RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS View document
17 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
20 Apr 1995 RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS View document
16 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
28 Apr 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 1994 RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS View document
12 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
17 Jun 1993 REGISTERED OFFICE CHANGED ON 17/06/93 FROM: 12 STIRLING CLOSE BANSTEAD SURREY SM7 2HR View document
14 May 1993 RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS View document
12 May 1992 RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS View document
12 May 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
11 May 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
23 Apr 1991 RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS View document
27 Apr 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
27 Apr 1990 RETURN MADE UP TO 10/04/89; FULL LIST OF MEMBERS View document
27 Apr 1990 RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS View document
27 Apr 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
6 Sep 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Aug 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document