BABEL SYSTEMS LIMITED
Company number 06545405 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Declaration of solvency | View document |
| 15 Jan 2026 | Declaration of solvency · 6 pages | View document |
| 15 Jan 2026 | Appointment of a voluntary liquidator · 4 pages | View document |
| 15 Jan 2026 | Resolutions · 2 pages | View document |
| 22 May 2025 | Termination of appointment of Paul Strudley as a director on 2025-05-22 · 1 page | View document |
| 22 May 2025 | Appointment of Mr Sean Matthew Warbritton as a director on 2025-05-22 · 2 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-26 with updates · 5 pages | View document |
| 29 Nov 2024 | CAP-SS · 2 pages | View document |
| 29 Nov 2024 | SH20 · 2 pages | View document |
| 29 Nov 2024 | Resolutions · 2 pages | View document |
| 29 Nov 2024 | Statement of capital on 2024-11-29 · 3 pages | View document |
| 30 Oct 2024 | Current accounting period extended from 2024-12-29 to 2024-12-31 · 1 page | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-29 · 10 pages | View document |
| 16 Jul 2024 | Appointment of Ms Christine Deborah Ciriani as a director on 2024-07-10 · 2 pages | View document |
| 16 Jul 2024 | Termination of appointment of Rebecca Jane Kirby as a director on 2024-07-10 · 1 page | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-26 with updates · 4 pages | View document |
| 26 Mar 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 26 Mar 2024 | Cessation of Investcloud Inc as a person with significant control on 2024-03-26 · 1 page | View document |
| 5 Feb 2024 | Accounts for a small company made up to 2022-12-29 · 10 pages | View document |
| 29 Dec 2023 | Annual accounts for the year ending 29 December 2023 | View accounts |
| 22 Sep 2023 | Director's details changed for Mr Paul Strudley on 2023-09-22 · 2 pages | View document |
| 15 Sep 2023 | Auditor's resignation · 1 page | View document |
| 4 Jul 2023 | Accounts for a small company made up to 2021-12-29 · 17 pages | View document |
| 31 May 2023 | Termination of appointment of John William Wise as a director on 2023-05-30 · 1 page | View document |
| 3 May 2023 | Change of details for Investcloud Inc as a person with significant control on 2023-05-03 · 2 pages | View document |
| 2 May 2023 | Appointment of Mr Paul Strudley as a director on 2023-04-17 · 2 pages | View document |
| 2 May 2023 | Termination of appointment of Colin Peter Close as a director on 2023-04-28 · 1 page | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-03-26 with updates · 4 pages | View document |
| 17 Apr 2023 | Change of details for Investcloud Inc as a person with significant control on 2023-03-26 · 2 pages | View document |
| 29 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 29 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Dec 2022 | Annual accounts for the year ending 29 December 2022 | View accounts |
| 4 Apr 2022 | Accounts for a small company made up to 2020-12-29 · 17 pages | View document |
| 2 Mar 2022 | Compulsory strike-off action has been discontinued | View document |
| 2 Mar 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 21 Jan 2022 | Appointment of Dr Rebecca Jane Kirby as a director on 2022-01-20 · 2 pages | View document |
| 21 Jan 2022 | Termination of appointment of Fiona Jane Francois as a director on 2022-01-20 · 1 page | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 8 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/18 | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | View document |
| 4 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WISE | View document |
| 28 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/17 | View document |
| 6 Apr 2018 | PSC'S CHANGE OF PARTICULARS / INVESTCLOUD INC / 21/12/2016 | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | View document |
| 5 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR AMANDA FISHER | View document |
| 29 Dec 2017 | Annual accounts for the year ending 29 December 2017 | View accounts |
| 4 Oct 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM BROOM HOUSE 39-43 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2QL | View document |
| 3 Jul 2017 | CURREXT FROM 31/12/2016 TO 29/12/2017 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 4 Apr 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 | View document |
| 14 Feb 2017 | DIRECTOR APPOINTED MR COLIN PETER CLOSE | View document |
| 14 Feb 2017 | DIRECTOR APPOINTED MRS FIONA JANE FRANCOIS | View document |
| 13 Feb 2017 | DIRECTOR APPOINTED MR JOHN WILLIAM WISE | View document |
| 9 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRENCH | View document |
| 9 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HORNSTEIN | View document |
| 9 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRAIS | View document |
| 31 Jan 2017 | ADOPT ARTICLES 21/12/2016 | View document |
| 22 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD | View document |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 25 Aug 2016 | 17/06/16 STATEMENT OF CAPITAL GBP 24814.55 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 12 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK MCDONNELL | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MRS AMANDA FISHER | View document |
| 29 Jan 2016 | 15/09/14 STATEMENT OF CAPITAL GBP 24564.55 | View document |
| 11 Dec 2015 | 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 return made up to 26 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD PRAIS / 27/03/2014 | View document |
| 19 Jan 2015 | 31/03/14 STATEMENT OF CAPITAL GBP 23006.70 | View document |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR NATALIE SELTZER | View document |
| 30 Sep 2014 | DIRECTOR APPOINTED MR MARK NICHOLAS MCDONNELL | View document |
| 30 Sep 2014 | DIRECTOR APPOINTED MR ANDREW CHARLES LLOYD | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 7 May 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 7 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD PRAIS / 27/03/2013 | View document |
| 7 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT WISE / 27/03/2013 | View document |
| 6 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS FRENCH / 27/03/2013 | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 29 Apr 2013 | 19/11/12 STATEMENT OF CAPITAL GBP 18763.90 | View document |
| 15 Apr 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 22 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MOLOY BANNERJEE | View document |
| 1 Nov 2012 | 10/04/11 STATEMENT OF CAPITAL GBP 15177.90 | View document |
| 1 Nov 2012 | 05/05/12 STATEMENT OF CAPITAL GBP 16863.75 | View document |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Apr 2012 | CURREXT FROM 31/03/2012 TO 30/06/2012 | View document |
| 11 Apr 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD PRAIS / 26/03/2011 | View document |
| 6 Jun 2011 | DIRECTOR APPOINTED MR MOLOY KUMAR BANNERJEE | View document |
| 6 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY MAXWELL HORNSTEIN / 26/03/2011 | View document |
| 6 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS FRENCH / 26/03/2011 | View document |
| 6 Jun 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 6 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE SELTZER / 26/03/2011 | View document |
| 6 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT WISE / 26/03/2011 | View document |
| 15 Feb 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 11434.15 | View document |
| 15 Feb 2011 | 20/01/11 STATEMENT OF CAPITAL GBP 11895.65 | View document |
| 12 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Aug 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 11130.90 | View document |
| 8 Jun 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT WISE / 26/03/2010 | View document |
| 18 May 2010 | DIRECTOR APPOINTED CHRISTOPHER FRANCIS FRENCH | View document |
| 18 May 2010 | DIRECTOR APPOINTED MR RODNEY MAXWELL HORNSTEIN | View document |
| 18 May 2010 | DIRECTOR APPOINTED DAVID LEONARD PRAIS | View document |
| 18 May 2010 | DIRECTOR APPOINTED NATALIE SELTZER | View document |
| 26 Mar 2010 | 20/02/10 STATEMENT OF CAPITAL GBP 7146.35 | View document |
| 21 Dec 2009 | 19/11/09 STATEMENT OF CAPITAL GBP 6788.50 | View document |
| 20 Oct 2009 | CONSOLIDATE INTO 200000 ORD SHARES OF 5P EACH | View document |
| 28 Sep 2009 | GBP NC 10000/25000 22/09/2009 | View document |
| 28 Sep 2009 | NC INC ALREADY ADJUSTED 22/09/09 | View document |
| 27 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | APPOINTMENT TERMINATED SECRETARY DELLA HARRIS | View document |
| 12 May 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD MCCLURE | View document |
| 12 May 2008 | DIRECTOR APPOINTED STEPHEN ROBERT WISE | View document |
| 31 Mar 2008 | DIRECTOR APPOINTED RICHARD ALAN MCCLURE | View document |
| 31 Mar 2008 | SECRETARY APPOINTED DELLA MICHELLE HARRIS | View document |
| 27 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED | View document |
| 27 Mar 2008 | APPOINTMENT TERMINATED SECRETARY SDG SECRETARIES LIMITED | View document |
| 26 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |