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MOBILIZE SYSTEMS LIMITED

Company number 04445616

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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)
18 Nov 2024	TM01	Termination of appointment of Daniel Ian Holden as a director on 31 October 2024	View PDF Termination of appointment of Daniel Ian Holden as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
10 Oct 2024	AP01	Appointment of Mr Laurence Booth as a director on 3 October 2024	View PDF Appointment of Mr Laurence Booth as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AP01	Appointment of Mr Robert Hawley as a director on 3 October 2024	View PDF Appointment of Mr Robert Hawley as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	CH04	Secretary's details changed for Goodwille Limited on 24 May 2024	View PDF Secretary's details changed for Goodwille Limited on 24 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	CH01	Director's details changed for Mr Daniel Ian Holden on 24 May 2024	View PDF Director's details changed for Mr Daniel Ian Holden on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	CH01	Director's details changed for Mr Daniel Ian Holden on 5 June 2023	View PDF Director's details changed for Mr Daniel Ian Holden on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	CH04	Secretary's details changed for Goodwille Limited on 13 January 2023	View PDF Secretary's details changed for Goodwille Limited on 13 January 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
31 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
21 Jun 2021	AA01	Previous accounting period shortened from 27 July 2021 to 31 December 2020	View PDF Previous accounting period shortened from 27 July 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 May 2021	CS01	Confirmation statement made on 23 May 2021 with updates	View PDF Confirmation statement made on 23 May 2021 with updates - link opens in a new window - 7 pages (7 pages)
16 May 2021	AA	Micro company accounts made up to 27 July 2020	View PDF Micro company accounts made up to 27 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Nov 2020	CH04	Secretary's details changed for Goodwille Limited on 20 November 2020	View PDF Secretary's details changed for Goodwille Limited on 20 November 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	AAMD	Amended micro company accounts made up to 31 May 2019	View PDF Amended micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	AA01	Previous accounting period extended from 31 May 2020 to 27 July 2020	View PDF Previous accounting period extended from 31 May 2020 to 27 July 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	TM01	Termination of appointment of Martin Jakob Steinmann as a director on 18 May 2020	View PDF Termination of appointment of Martin Jakob Steinmann as a director on 18 May 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	AP01	Appointment of Mr Daniel Ian Holden as a director on 28 July 2020	View PDF Appointment of Mr Daniel Ian Holden as a director on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	AD01	Registered office address changed from St James House 13 Kensington Square London W8 5HD to 1 Royal Exchange London EC3V 3DG on 7 August 2020	View PDF Registered office address changed from St James House 13 Kensington Square London W8 5HD to 1 Royal Exchange London EC3V 3DG on 7 August 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	TM01	Termination of appointment of Anders Ljungh as a director on 28 July 2020	View PDF Termination of appointment of Anders Ljungh as a director on 28 July 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	TM01	Termination of appointment of Carl Jakob Alistair Ehrenkrona as a director on 28 July 2020	View PDF Termination of appointment of Carl Jakob Alistair Ehrenkrona as a director on 28 July 2020 - link opens in a new window - 1 page (1 page)

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