BABBLE CLOUD (UCL) LIMITED
Company number 07032545 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Feb 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 19 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Nov 2024 | Application to strike the company off the register · 1 page | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 19 Apr 2024 | Appointment of Mr Alexander Ross Clark as a director on 2024-04-12 · 2 pages | View document |
| 19 Apr 2024 | Termination of appointment of James Laird Cawood as a director on 2024-04-12 · 1 page | View document |
| 12 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-28 with updates · 4 pages | View document |
| 11 Jul 2023 | Current accounting period extended from 2023-09-30 to 2024-03-31 · 1 page | View document |
| 6 Jul 2023 | Resolutions | View document |
| 6 Jul 2023 | Resolutions · 1 page | View document |
| 6 Jul 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 27 Jun 2023 | Termination of appointment of Simon Drew as a director on 2023-06-22 · 1 page | View document |
| 27 Jun 2023 | Termination of appointment of Gary Stuart Roberts as a director on 2023-06-22 · 1 page | View document |
| 27 Jun 2023 | Statement of company's objects · 2 pages | View document |
| 27 Jun 2023 | Notification of Babble Cloud Holdings Limited as a person with significant control on 2023-06-22 · 2 pages | View document |
| 27 Jun 2023 | Appointment of Mr Matthew John Parker as a director on 2023-06-22 · 2 pages | View document |
| 27 Jun 2023 | Registered office address changed from Robert House 19 Station Road Chinnor Oxfordshire OX39 4PU to Bury House 31 Bury Street London EC3A 5AR on 2023-06-27 · 1 page | View document |
| 27 Jun 2023 | Appointment of Mr James Laird Cawood as a director on 2023-06-22 · 2 pages | View document |
| 27 Jun 2023 | Withdrawal of a person with significant control statement on 2023-06-27 · 2 pages | View document |
| 27 Jun 2023 | Termination of appointment of Gary Stuart Roberts as a secretary on 2023-06-22 · 1 page | View document |
| 19 Apr 2023 | Second filing of a statement of capital following an allotment of shares on 2009-10-01 · 4 pages | View document |
| 19 Apr 2023 | Second filing of a statement of capital following an allotment of shares on 2009-10-01 · 4 pages | View document |
| 11 Apr 2023 | Cessation of Gary Stuart Roberts as a person with significant control on 2016-09-29 · 1 page | View document |
| 11 Apr 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 11 Apr 2023 | Cessation of Simon Drew as a person with significant control on 2016-04-06 · 1 page | View document |
| 31 Mar 2023 | Unaudited abridged accounts made up to 2022-09-30 · 10 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Oct 2021 | Confirmation statement made on 2021-09-28 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 23 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 11 Jun 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 1 Dec 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 14 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 30 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 26 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 23 Dec 2015 | DISS40 (DISS40(SOAD)) | View document |
| 22 Dec 2015 | FIRST GAZETTE | View document |
| 21 Dec 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 28 Nov 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 27 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY STUART ROBERTS / 27/10/2013 | View document |
| 27 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STUART ROBERTS / 27/10/2013 | View document |
| 27 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 27 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DREW / 27/10/2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 7 Dec 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 30 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 20 Dec 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 8 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STUART ROBERTS / 22/09/2010 | View document |
| 8 Dec 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 8 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DREW / 22/09/2010 | View document |
| 15 Feb 2010 | Statement of capital following an allotment of shares on 2009-10-01 · 2 pages | View document |
| 15 Feb 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 4 | View document |
| 5 Feb 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 1 | View document |
| 5 Feb 2010 | Statement of capital following an allotment of shares on 2009-10-01 · 2 pages | View document |
| 28 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |