TUMBLEBUG LIMITED

Company number 12808941 ·

Active

48 filings

Date Filing
31 Jul 2026 Confirmation statement made on 2026-07-31 with updates · 5 pages View document
21 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
17 Apr 2026 Appointment of Mr Phillip Charles Piddington as a director on 2026-04-17 · 2 pages View document
13 Apr 2026 Termination of appointment of David Graham Priseman as a director on 2026-02-28 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
8 Sep 2025 Confirmation statement made on 2025-07-31 with updates · 5 pages View document
5 Sep 2025 Statement of capital following an allotment of shares on 2025-09-04 · 3 pages View document
5 Sep 2025 Statement of capital following an allotment of shares on 2025-04-03 · 3 pages View document
5 Sep 2025 Statement of capital following an allotment of shares on 2025-04-02 · 3 pages View document
5 Sep 2025 Amended micro company accounts made up to 2024-12-31 · 4 pages View document
5 Sep 2025 Statement of capital following an allotment of shares on 2025-03-27 · 3 pages View document
5 Sep 2025 Statement of capital following an allotment of shares on 2025-08-27 · 3 pages View document
5 Sep 2025 Statement of capital following an allotment of shares on 2025-09-02 · 3 pages View document
29 Aug 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
20 May 2025 Registered office address changed from Unit 1, the Barn, Boltons Lane, Combe, Witney Boltons Lane Combe Witney Oxfordshire OX29 8NB England to Unit 1, the Barn, Boltons Lane Combe Witney Oxfordshire OX29 8NB on 2025-05-20 · 1 page View document
20 May 2025 Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to Unit 1, the Barn, Boltons Lane, Combe, Witney Boltons Lane Combe Witney Oxfordshire OX29 8NB on 2025-05-20 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Oct 2024 Appointment of Mr Charles Cox as a director on 2024-10-02 · 2 pages View document
3 Oct 2024 Appointment of Mr Duncan Clark as a director on 2024-09-27 · 2 pages View document
26 Sep 2024 Statement of capital following an allotment of shares on 2024-09-26 · 3 pages View document
25 Sep 2024 Statement of capital following an allotment of shares on 2024-09-12 · 3 pages View document
31 Jul 2024 Confirmation statement made on 2024-07-31 with no updates · 3 pages View document
28 Mar 2024 Appointment of Mr David Graham Priseman as a director on 2024-03-27 · 2 pages View document
4 Mar 2024 Registration of charge 128089410001, created on 2024-03-01 · 34 pages View document
5 Feb 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Jul 2023 Confirmation statement made on 2023-07-31 with updates · 4 pages View document
6 Jul 2023 Registered office address changed from Haven Cottage Sibford Ferris Banbury OX15 5RG England to Union House 111 New Union Street Coventry CV1 2NT on 2023-07-06 · 1 page View document
3 Apr 2023 Termination of appointment of Andrew Thomas Wadland as a director on 2023-03-28 · 1 page View document
3 Apr 2023 Change of details for Ms Sylvie Mary Verinder as a person with significant control on 2023-04-03 · 2 pages View document
3 Apr 2023 Cessation of Andrew Thomas Wadland as a person with significant control on 2023-03-28 · 1 page View document
3 Apr 2023 Director's details changed for Miss Sylvie Mary Verinder on 2023-04-03 · 2 pages View document
17 Feb 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Jan 2022 Registered office address changed from 2a Cope Road Banbury OX16 2EH England to Haven Cottage Sibford Ferris Banbury OX15 5RG on 2022-01-12 · 1 page View document
12 Jan 2022 Current accounting period extended from 2022-08-31 to 2022-12-31 · 1 page View document
23 Dec 2021 Certificate of change of name · 3 pages View document
1 Dec 2021 Sub-division of shares on 2021-11-03 · 6 pages View document
16 Nov 2021 Resolutions View document
16 Nov 2021 Resolutions View document
16 Nov 2021 Resolutions View document
16 Nov 2021 Resolutions View document
16 Nov 2021 Resolutions · 2 pages View document
16 Nov 2021 Resolutions · 2 pages View document
9 Nov 2021 Statement of capital following an allotment of shares on 2021-11-03 · 3 pages View document
3 Nov 2021 Micro company accounts made up to 2021-08-31 · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
12 Aug 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document