BUBBLR LIMITED

Company number 09012621 ·

Active

72 filings

Date Filing
22 May 2026 Confirmation statement made on 2026-04-25 with updates · 4 pages View document
21 May 2026 RP01AP01 · 3 pages View document
2 May 2026 Registered office address changed from C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 30 Churchill Place London Greater London E14 5RE on 2026-05-02 · 1 page View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
4 May 2025 Confirmation statement made on 2025-04-25 with updates · 4 pages View document
23 Apr 2025 Change of details for Bubblr Holdings Limited as a person with significant control on 2025-01-01 · 2 pages View document
23 Apr 2025 Director's details changed for Mr David Varnish on 2025-01-01 · 2 pages View document
23 Apr 2025 Director's details changed for Mr Stephen Morris on 2025-01-01 · 2 pages View document
11 Jan 2025 Termination of appointment of Virginia Gibson Mackin as a director on 2024-12-30 · 1 page View document
13 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
23 Jul 2024 Appointment of Mr David Varnish as a director on 2024-07-23 · 2 pages View document
2 May 2024 Confirmation statement made on 2024-04-25 with updates · 4 pages View document
6 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
27 Apr 2023 Confirmation statement made on 2023-04-25 with updates · 4 pages View document
7 Feb 2023 Appointment of Mr Stephen Morris as a director on 2023-02-01 · 2 pages View document
7 Feb 2023 Termination of appointment of Steven Scott Saunders as a director on 2023-01-31 · 1 page View document
7 Feb 2023 Termination of appointment of Richard L Willard as a director on 2023-01-31 · 1 page View document
5 May 2022 Confirmation statement made on 2022-04-25 with updates · 4 pages View document
5 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
5 Aug 2021 Change of details for Bubblr Holdings Limited as a person with significant control on 2021-08-02 · 2 pages View document
5 Aug 2021 Change of details for Bubblr Holdings Limited as a person with significant control on 2016-12-06 · 2 pages View document
3 Aug 2021 Director's details changed for Mrs Virginia Gibson Hay on 2021-08-02 · 2 pages View document
2 Aug 2021 Termination of appointment of Balfour Secretaries Limited as a secretary on 2021-07-30 · 1 page View document
2 Aug 2021 Registered office address changed from 2 Chapel Court London SE1 1HH England to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD on 2021-08-02 · 1 page View document
27 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA GIBSON HAY / 25/04/2020 View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES View document
28 Feb 2020 30/04/19 TOTAL EXEMPTION FULL View document
10 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARK CHALLINOR View document
9 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES View document
9 May 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL MUNN View document
9 May 2019 APPOINTMENT TERMINATED, DIRECTOR ELEESA DADIANI View document
9 May 2019 DIRECTOR APPOINTED MR STEVEN SAUNDERS View document
9 May 2019 DIRECTOR APPOINTED MS VIRGINIA GIBSON HAY View document
9 May 2019 APPOINTMENT TERMINATED, DIRECTOR BRADLEY HOOK View document
28 Feb 2019 30/04/18 TOTAL EXEMPTION FULL View document
30 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR DENNIS EDMONDS View document
18 Oct 2018 DIRECTOR APPOINTED MS ELEESA DADIANI View document
12 Oct 2018 DIRECTOR APPOINTED MR BRADLEY HOOK View document
30 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS VERNON EDMONDS / 30/07/2018 View document
2 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES View document
19 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
19 Apr 2017 DISS40 (DISS40(SOAD)) View document
18 Apr 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
4 Apr 2017 FIRST GAZETTE View document
16 Sep 2016 DIRECTOR APPOINTED MR MARK CHALLINOR View document
16 Sep 2016 DIRECTOR APPOINTED MR DENNIS VERNON EDMONDS View document
16 Sep 2016 DIRECTOR APPOINTED MR PAUL MUNN View document
29 Jun 2016 Annual return made up to 25 April 2016 with full list of shareholders View document
9 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MUNN View document
9 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR MARK CHALLINOR View document
9 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR DENNIS EDMONDS View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
18 Feb 2016 COMPANY NAME CHANGED BUBBLING SEARCH LTD CERTIFICATE ISSUED ON 18/02/16 View document
17 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MALINS View document
17 Feb 2016 DIRECTOR APPOINTED MR DENNIS VERNON EDMONDS View document
5 Feb 2016 REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 47 CHARLES STREET GROUND FLOOR LONDON W1J 5EL View document
16 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
6 Nov 2015 DIRECTOR APPOINTED MR MARK CHALLINOR View document
6 Nov 2015 DIRECTOR APPOINTED MR PAUL MUNN View document
7 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR MARK CHALLINOR View document
7 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL MUNN View document
10 Jun 2015 Annual return made up to 25 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
15 Jan 2015 05/11/14 STATEMENT OF CAPITAL GBP 11300002 View document
29 Oct 2014 DIRECTOR APPOINTED MR PAUL MUNN View document
24 Oct 2014 DIRECTOR APPOINTED MR MARK CHALLINOR View document
9 Jul 2014 CORPORATE SECRETARY APPOINTED BALFOUR SECRETARIES LIMITED View document
9 Jul 2014 APPOINTMENT TERMINATED, SECRETARY GIANINA TICU View document
2 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MORRIS / 02/06/2014 View document
25 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document