BABBLE CLOUD (TQL) LIMITED

07246305
GLENNY HOUSE FENTON WAY SOUTHFIELDS BUSINESS PARK BASILDON SS15 6TD

Documents

Documents
Date Category Description Pages
17 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2024 accounts Annual Accounts 10 Buy now
14 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2024 officers Termination of appointment of director (James Laird Cawood) 1 Buy now
19 Apr 2024 officers Appointment of director (Mr Alexander Ross Clark) 2 Buy now
05 Feb 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
29 Jan 2024 capital Statement of capital (Section 108) 3 Buy now
29 Jan 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Jan 2024 insolvency Solvency Statement dated 26/01/24 1 Buy now
29 Jan 2024 resolution Resolution 1 Buy now
04 Dec 2023 capital Second Filing Capital Allotment Shares 7 Buy now
14 Nov 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
11 Sep 2023 mortgage Registration of a charge 16 Buy now
01 Aug 2023 change-of-name Certificate Change Of Name Company 3 Buy now
18 May 2023 confirmation-statement Confirmation Statement 6 Buy now
13 Apr 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Mar 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Mar 2023 capital Notice of name or other designation of class of shares 2 Buy now
14 Mar 2023 incorporation Memorandum Articles 9 Buy now
14 Mar 2023 resolution Resolution 1 Buy now
09 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2023 officers Termination of appointment of director (Mark O'dell) 1 Buy now
09 Mar 2023 officers Termination of appointment of director (Christopher Dunning) 1 Buy now
09 Mar 2023 officers Termination of appointment of secretary (Christopher Dunning) 1 Buy now
09 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2023 officers Appointment of director (Mr James Laird Cawood) 2 Buy now
09 Mar 2023 officers Appointment of director (Mr Matthew John Parker) 2 Buy now
03 Mar 2023 capital Return of Allotment of shares 4 Buy now
02 Feb 2023 capital Second Filing Capital Allotment Shares 4 Buy now
17 Nov 2022 capital Return of Allotment of shares 3 Buy now
30 Sep 2022 accounts Annual Accounts 11 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 incorporation Memorandum Articles 16 Buy now
14 Mar 2022 resolution Resolution 4 Buy now
17 Feb 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
08 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jan 2022 officers Change of particulars for secretary (Christopher Dunning) 1 Buy now
13 Jan 2022 officers Change of particulars for director (Mr Christopher Dunning) 2 Buy now
13 Jan 2022 officers Change of particulars for director (Mr Christopher Dunning) 2 Buy now
13 Jan 2022 officers Change of particulars for director (Mr Mark O'dell) 2 Buy now
13 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2021 accounts Annual Accounts 11 Buy now
17 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 10 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 8 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2018 accounts Annual Accounts 8 Buy now
27 Jun 2018 officers Change of particulars for director (Mr Mark O'dell) 2 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2018 officers Appointment of director (Mr Mark O'dell) 3 Buy now
21 Dec 2017 accounts Annual Accounts 9 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Nov 2016 accounts Annual Accounts 4 Buy now
09 May 2016 annual-return Annual Return 4 Buy now
09 Nov 2015 accounts Annual Accounts 4 Buy now
13 May 2015 annual-return Annual Return 4 Buy now
11 Dec 2014 accounts Annual Accounts 3 Buy now
11 Jun 2014 annual-return Annual Return 4 Buy now
11 Jun 2014 capital Return of Allotment of shares 3 Buy now
28 Oct 2013 accounts Annual Accounts 4 Buy now
09 May 2013 annual-return Annual Return 4 Buy now
09 Jan 2013 mortgage Particulars of a mortgage or charge 5 Buy now
23 Nov 2012 accounts Annual Accounts 5 Buy now
19 Jun 2012 annual-return Annual Return 4 Buy now
29 Dec 2011 accounts Annual Accounts 4 Buy now
15 Dec 2011 capital Return of Allotment of shares 4 Buy now
14 Oct 2011 resolution Resolution 23 Buy now
14 Oct 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 Oct 2011 capital Return of Allotment of shares 4 Buy now
26 May 2011 annual-return Annual Return 4 Buy now
26 May 2011 officers Change of particulars for secretary (Christopher Dunning) 2 Buy now
26 May 2011 officers Change of particulars for director (Mr Christopher Dunning) 2 Buy now
02 Jul 2010 officers Appointment of secretary (Christopher Dunning) 1 Buy now
14 May 2010 officers Termination of appointment of director (Barbara Kahan) 2 Buy now
12 May 2010 officers Termination of appointment of director (Barbara Kahan) 1 Buy now
12 May 2010 officers Termination of appointment of director (Barbara Kahan) 1 Buy now
12 May 2010 officers Appointment of director (Mr Christopher Dunning) 2 Buy now
07 May 2010 incorporation Incorporation Company 20 Buy now