BUBBLE SOLUTIONS LIMITED
Company number 03582861 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 28 Dec 2023 | Final Gazette dissolved following liquidation | View document |
| 28 Dec 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Sep 2023 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 30 Nov 2022 | Liquidators' statement of receipts and payments to 2022-10-06 · 16 pages | View document |
| 13 Oct 2021 | Registered office address changed from 44 London Street Reading RG1 4SQ England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2021-10-13 · 2 pages | View document |
| 13 Oct 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Oct 2021 | Resolutions · 1 page | View document |
| 13 Oct 2021 | Resolutions | View document |
| 13 Oct 2021 | Declaration of solvency · 5 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-17 with no updates · 3 pages | View document |
| 22 Dec 2020 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2020 | SECRETARY'S CHANGE OF PARTICULARS / SARA ANNE SHEPPARD / 23/11/2020 | View document |
| 23 Nov 2020 | REGISTERED OFFICE CHANGED ON 23/11/2020 FROM THE STUDIO 42 CHAPEL STREET WATLINGTON OXFORDSHIRE OX49 5QT ENGLAND | View document |
| 23 Nov 2020 | PSC'S CHANGE OF PARTICULARS / NIGEL STUART SHEPPARD / 23/11/2020 | View document |
| 23 Nov 2020 | PSC'S CHANGE OF PARTICULARS / SARA ANNE SHEPPARD / 23/11/2020 | View document |
| 23 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ANNE SHEPPARD / 23/11/2020 | View document |
| 23 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STUART SHEPPARD / 23/11/2020 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES | View document |
| 24 Feb 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | View document |
| 18 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ANNE SHEPPARD / 18/06/2019 | View document |
| 25 Mar 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | View document |
| 19 Dec 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL STUART SHEPPARD | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA ANNE SHEPPARD | View document |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 7 Jul 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 6 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STUART SHEPPARD / 06/07/2016 | View document |
| 6 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / SARA ANNE SHEPPARD / 06/07/2016 | View document |
| 6 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ANNE SHEPPARD / 06/07/2016 | View document |
| 19 Apr 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 2 WEST STREET HENLEY ON THAMES OXFORDSHIRE RG9 2DU UNITED KINGDOM | View document |
| 21 Jan 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 6 Aug 2015 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM 25 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AR | View document |
| 22 Jun 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 23 Jun 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 13 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 1 Jul 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 27 Jun 2012 | 17/06/12 NO CHANGES | View document |
| 12 Jan 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 18 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Jun 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 27 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STUART SHEPPARD / 10/06/2011 | View document |
| 27 Jun 2011 | CHANGE PERSON AS SECRETARY | View document |
| 27 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ANNE SHEPPARD / 10/06/2011 | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 18 Jun 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 26 May 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 19 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 1 Dec 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QN | View document |
| 29 Jun 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 21 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 24 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 4 Jul 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Jul 2003 | S252 DISP LAYING ACC 03/06/03 | View document |
| 4 Jul 2003 | S80A AUTH TO ALLOT SEC 03/06/03 | View document |
| 4 Jul 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | View document |
| 28 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 26 Jun 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 14 Jun 2002 | COMPANY NAME CHANGED BUBBLE DESIGN AND COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 14/06/02 | View document |
| 5 Jul 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 27 Jun 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | View document |
| 10 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 8 Jul 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS | View document |
| 1 Dec 1998 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99 | View document |
| 16 Sep 1998 | COMPANY NAME CHANGED E3 INTERACTIVE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/09/98 | View document |
| 24 Jul 1998 | COMPANY NAME CHANGED E3 INTERACTIVE LIMITED CERTIFICATE ISSUED ON 27/07/98 | View document |
| 17 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 1998 | REGISTERED OFFICE CHANGED ON 17/07/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF | View document |
| 17 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Jul 1998 | DIRECTOR RESIGNED | View document |
| 17 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |