BABBLE CLOUD LIMITED

Company number 04213760 ·

Active

100 filings

Date Filing
30 Jun 2026 Full accounts made up to 2025-11-30 · 43 pages View document
12 May 2026 Termination of appointment of Andrew Michael Lindsell as a director on 2026-05-11 · 1 page View document
29 Apr 2026 Confirmation statement made on 2026-04-19 with no updates · 3 pages View document
3 Dec 2025 Full accounts made up to 2024-11-30 · 44 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
27 Nov 2025 Registration of charge 042137600013, created on 2025-11-27 · 61 pages View document
22 Apr 2025 Confirmation statement made on 2025-04-19 with no updates · 3 pages View document
29 Jan 2025 Appointment of Mr Mark Andrew Braund as a director on 2025-01-28 · 2 pages View document
29 Jan 2025 Termination of appointment of Matthew John Parker as a director on 2025-01-15 · 1 page View document
17 Dec 2024 Registered office address changed from 1 Faraday Court Centrum One Hundred Burton-on-Trent DE14 2WX England to Glenny House Fenton Way Southfields Business Park Basildon Essex SS15 6TD on 2024-12-17 · 1 page View document
11 Dec 2024 Registered office address changed from Bury House 31 Bury Street London EC3A 5AR to 1 Faraday Court Centrum One Hundred Burton-on-Trent DE14 2WX on 2024-12-11 · 1 page View document
7 Jun 2024 Full accounts made up to 2023-11-30 · 47 pages View document
24 Apr 2024 Confirmation statement made on 2024-04-19 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
15 Jun 2023 Full accounts made up to 2022-11-30 · 36 pages View document
19 Apr 2023 Confirmation statement made on 2023-04-19 with no updates · 3 pages View document
20 Feb 2023 Registration of charge 042137600012, created on 2023-02-17 · 65 pages View document
23 Sep 2022 Full accounts made up to 2021-11-30 · 35 pages View document
29 Jun 2021 Full accounts made up to 2020-11-30 · 32 pages View document
17 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 View document
5 Oct 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES View document
5 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IP SOLUTIONS GROUP LTD View document
14 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
11 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042137600004 View document
1 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042137600003 View document
7 Oct 2016 DIRECTOR APPOINTED MR OLIVER CHARLES GARLAND View document
7 Oct 2016 DIRECTOR APPOINTED MR MATTHEW JOHN PARKER View document
7 Jul 2016 FULL ACCOUNTS MADE UP TO 30/11/15 View document
20 Jun 2016 Annual return made up to 10 May 2016 with full list of shareholders View document
9 Feb 2016 AUDITOR'S RESIGNATION View document
28 Sep 2015 FULL ACCOUNTS MADE UP TO 30/11/14 View document
22 Sep 2015 APPOINTMENT TERMINATED, SECRETARY PAUL RICHARDS View document
22 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH PURVES View document
22 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDS View document
18 Sep 2015 DIRECTOR APPOINTED ANDREW SHAMON LOCKWOOD View document
7 Jul 2015 Annual return made up to 10 May 2015 with full list of shareholders View document
20 Feb 2015 03/12/14 STATEMENT OF CAPITAL GBP 199.30 View document
3 Feb 2015 03/12/14 STATEMENT OF CAPITAL GBP 199.30 View document
26 Jan 2015 STATEMENT OF COMPANY'S OBJECTS View document
26 Jan 2015 DIRECTOR APPOINTED ANDREW LINDSELL View document
26 Jan 2015 ADOPT ARTICLES 03/12/2014 View document
6 Jan 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM · 18 HAND COURT · LONDON · WC1V 6JF View document
12 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
1 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
5 Jun 2014 Annual return made up to 10 May 2014 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
17 Jul 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
10 Jul 2013 19/03/13 STATEMENT OF CAPITAL GBP 191.25 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
24 Sep 2012 ADOPT ARTICLES 20/07/2012 View document
24 Sep 2012 SUB-DIVISION 20/07/12 View document
14 Sep 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
22 Jun 2012 Annual return made up to 10 May 2012 with full list of shareholders View document
5 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEITH GRAY PURVES / 23/02/2012 View document
5 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARDS / 23/02/2012 View document
2 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / PAUL RICHARDS / 23/02/2012 View document
18 Jul 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
23 Jun 2011 Annual return made up to 10 May 2011 with full list of shareholders View document
1 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
21 Jul 2010 Annual return made up to 10 May 2010 with full list of shareholders View document
29 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
5 Jun 2009 RETURN MADE UP TO 10/05/09; NO CHANGE OF MEMBERS View document
28 Apr 2009 DIRECTOR'S PARTICULARS KEITH PURVES View document
12 Feb 2009 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View document
24 Nov 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
5 Mar 2008 REGISTERED OFFICE CHANGED ON 05/03/08 FROM: 66 WIGMORE STREET LONDON W1U 2SB View document
5 Mar 2008 DIRECTOR'S PARTICULARS KEITH PURVES View document
5 Mar 2008 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View document
5 Mar 2008 DIRECTOR AND SECRETARY'S PARTICULARS PAUL RICHARDS View document
25 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
21 Dec 2006 REGISTERED OFFICE CHANGED ON 21/12/06 FROM: STERLING HOUSE 1 SHEEPSCAR COURT MEANWOOD ROAD LEEDS WEST YORKSHIRE LS7 2BB View document
12 Dec 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06 View document
17 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS View document
12 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
19 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS View document
30 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
14 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS View document
26 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
17 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 2003 SECRETARY RESIGNED View document
5 Apr 2003 NEW SECRETARY APPOINTED View document
5 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
1 Apr 2003 � IC 200/170 13/02/03 � SR 30@1=30 View document
18 Mar 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
30 Jan 2003 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/05/02 View document
30 Jan 2003 DIRECTOR RESIGNED View document
30 Jan 2003 REGISTERED OFFICE CHANGED ON 30/01/03 FROM: LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA3 6PE View document
7 Jun 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS View document
22 Feb 2002 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02 View document
19 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 2002 NEW DIRECTOR APPOINTED View document
17 Oct 2001 NEW DIRECTOR APPOINTED View document
22 May 2001 SECRETARY RESIGNED View document
22 May 2001 NEW SECRETARY APPOINTED View document
22 May 2001 DIRECTOR RESIGNED View document
22 May 2001 NEW DIRECTOR APPOINTED View document
10 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document