BUBBLE SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04920818

Incorporation date

03/10/2003

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2003)

30/10/2025

Confirmation statement made on 2025-10-03 with updates

View PDF (3 pages)

15/07/2025

Micro company accounts made up to 2024-10-31

View PDF (5 pages)

28/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

30/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

28/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

24/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

28/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

27/07/2022

Micro company accounts made up to 2021-10-31

View PDF (2 pages)

27/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-10-31

View PDF (2 pages)

30/06/2021

Second filing of Confirmation Statement dated 2020-10-03

View PDF (3 pages)

11/12/2020

Termination of appointment of Matthew James Insley as a director on 2020-12-11

View PDF (1 pages)

24/10/2020

03/10/20 Statement of Capital gbp 1.00

View PDF (6 pages)

04/07/2020

Micro company accounts made up to 2019-10-31

View PDF (2 pages)

27/11/2019

Sub-division of shares on 2019-11-08

View PDF (4 pages)

27/11/2019

Change of share class name or designation

View PDF (2 pages)

04/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

15/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

04/10/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

10/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

16/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

12/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

16/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (5 pages)

18/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

30/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (5 pages)

14/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

24/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (5 pages)

23/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

04/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (5 pages)

02/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

12/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (5 pages)

19/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

07/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (5 pages)

05/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

14/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (5 pages)

14/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

09/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (5 pages)

09/10/2009

Director's details changed for Matthew James Insley on 2009-10-09

View PDF (2 pages)

09/10/2009

Director's details changed for David Glyn Collen on 2009-10-09

View PDF (2 pages)

27/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

20/10/2008

Return made up to 03/10/08; full list of members

View PDF (3 pages)

20/10/2008

Location of debenture register

View PDF (1 pages)

20/10/2008

Location of register of members

View PDF (1 pages)

20/10/2008

Registered office changed on 20/10/2008 from 20 trevella road bude cornwall EX23 8NA

View PDF (1 pages)

20/10/2008

Director and secretary's change of particulars / david collen / 20/10/2008

View PDF (1 pages)

20/10/2008

Registered office changed on 20/10/2008 from 27 adey road lymm cheshire WA13 9QX

View PDF (1 pages)

25/06/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

04/10/2007

Return made up to 03/10/07; full list of members

View PDF (2 pages)

14/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

23/04/2007

Director's particulars changed

View PDF (1 pages)

23/04/2007

Registered office changed on 23/04/07 from: 27 adey road lymm cheshire WA13 9QX

View PDF (1 pages)

25/10/2006

Return made up to 03/10/06; full list of members

View PDF (2 pages)

25/10/2006

Location of debenture register

View PDF (1 pages)

25/10/2006

Location of register of members

View PDF (1 pages)

25/10/2006

Registered office changed on 25/10/06 from: 27 adey road lymm cheshire WA13 9QX

View PDF (1 pages)

25/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/10/2006

Registered office changed on 02/10/06 from: 77 temple road oxford oxfordshire OX4 2EX

View PDF (1 pages)

22/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

25/10/2005

Return made up to 03/10/05; full list of members

View PDF (2 pages)

08/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

12/10/2004

Return made up to 03/10/04; full list of members

View PDF (3 pages)

08/10/2004

New secretary appointed

View PDF (1 pages)

07/10/2004

New director appointed

View PDF (1 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

Secretary resigned

View PDF (1 pages)

13/09/2004

Registered office changed on 13/09/04 from: 77 77 temple road, temple cowley oxford oxon OX4 2EX

View PDF (1 pages)

09/09/2004

New secretary appointed

View PDF (1 pages)

09/09/2004

New director appointed

View PDF (1 pages)

09/09/2004

Location of register of members

View PDF (1 pages)

09/09/2004

Registered office changed on 09/09/04 from: hillside, lower road loosley row pricess risborough bucks HP27 0NU

View PDF (1 pages)

06/09/2004

Certificate of change of name

View PDF (2 pages)

06/10/2003

New director appointed

View PDF (1 pages)

03/10/2003

Secretary resigned

View PDF (1 pages)

03/10/2003

Director resigned

View PDF (1 pages)

03/10/2003

New secretary appointed

View PDF (1 pages)

03/10/2003

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£10,576.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

03/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
267.19K
-
0.00
-
-

2022
0
58.94K
-
0.00
10.58K
-

2022
0
58.94K
-
0.00
10.58K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

58.94K £-77.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.58K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	02/10/2003 - 02/10/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	02/10/2003 - 02/10/2003	9239
Collen, David Glyn	Director	06/10/2004 - Present	4
Collen, David Glyn	Secretary	02/10/2003 - Present	-
Collen, Glyn David	Director	29/08/2004 - 05/10/2004	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUBBLE SYSTEMS LIMITED

BUBBLE SYSTEMS LIMITED is an(a) Active company incorporated on 03/10/2003 with the registered office located at 20 Trevella Road, Bude, Cornwall EX23 8NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BUBBLE SYSTEMS LIMITED?

BUBBLE SYSTEMS LIMITED is currently Active. It was registered on 03/10/2003 .

Where is BUBBLE SYSTEMS LIMITED located?

BUBBLE SYSTEMS LIMITED is registered at 20 Trevella Road, Bude, Cornwall EX23 8NA.

What does BUBBLE SYSTEMS LIMITED do?

BUBBLE SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BUBBLE SYSTEMS LIMITED?

The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-03 with updates.