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51 DEGREES MOBILE EXPERTS LIMITED

Company number 06880938

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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)
02 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
10 May 2016 AR01 Annual return made up to 20 April 2016
Statement of capital on 2016-05-10
  • GBP 213
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
19 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 213
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 5 August 2014
  • GBP 213
20 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
11 Jun 2014 SH01 Statement of capital following an allotment of shares on 25 April 2014
  • GBP 211.00
09 Jun 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
14 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allotment of 111 ordinary shares 25/04/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
20 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
09 May 2013 AAMD Amended accounts made up to 30 April 2012
16 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
04 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
09 Jan 2012 AD01 Registered office address changed from 71 Mackie Avenue Hassocks West Sussex BN6 8NJ England on 9 January 2012
29 Sep 2011 TM01 Termination of appointment of Allan Rosewell as a director
29 Sep 2011 AP01 Appointment of Mrs Sarah Ruth Rosewell as a director
29 Sep 2011 AP01 Appointment of Mr James William Rosewell as a director
29 Sep 2011 AP01 Appointment of Mr Huw Medcraft as a director
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 111
16 Jun 2011 SH01 Statement of capital following an allotment of shares on 16 June 2011
  • GBP 100