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MOBILE COMPUTING SYSTEMS LTD

Company number 04240875

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2014 SH06 Cancellation of shares. Statement of capital on 22 May 2014
  • GBP 171.50
18 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jun 2014 SH03 Purchase of own shares.
04 Dec 2013 SH03 Purchase of own shares.
28 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Nov 2013 SH06 Cancellation of shares. Statement of capital on 28 November 2013
  • GBP 200.5
14 Nov 2013 MR01 Registration of charge 042408750002
07 Oct 2013 SH19 Statement of capital on 7 October 2013
  • GBP 291.50
07 Oct 2013 SH20 Statement by directors
07 Oct 2013 CAP-SS Solvency statement dated 09/09/13
07 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve reduced 09/09/2013
12 Sep 2013 AA Full accounts made up to 30 June 2013
26 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
11 Jul 2013 SH02 Statement of capital on 28 June 2013
  • GBP 292.000047
04 Jun 2013 SH02 Statement of capital on 20 May 2013
  • GBP 35,292.000047
20 May 2013 TM01 Termination of appointment of Nicholas Regan as a director
04 Oct 2012 AA Full accounts made up to 30 June 2012
27 Sep 2012 SH02 Statement of capital on 26 March 2012
  • GBP 176,542.000047
25 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
25 Jul 2012 TM01 Termination of appointment of Nicholas Kelly as a director
13 Oct 2011 AA Full accounts made up to 30 June 2011
26 Sep 2011 AP01 Appointment of Mr Nicholas Joseph Kelly as a director
06 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
28 Jun 2011 SH19 Statement of capital on 28 June 2011
  • GBP 176,542
23 Jun 2011 SH19 Statement of capital on 23 June 2011
  • GBP 211,451