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MOBILE FORCE LTD

Company number 06934379

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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)
25 Jun 2019 PSC04 Change of details for Mr Daniel Boss as a person with significant control on 21 May 2019
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 21 May 2019
  • GBP 170
18 Jun 2019 AP01 Appointment of Mr Diyar Abdullah as a director on 21 May 2019
03 Aug 2018 AA Micro company accounts made up to 31 March 2018
27 Jun 2018 CH01 Director's details changed for Mrs Karen Elizabeth Thompson on 26 June 2018
27 Jun 2018 CH01 Director's details changed for Mr Daniel Philip Boss on 26 June 2018
27 Jun 2018 PSC04 Change of details for Mr Daniel Boss as a person with significant control on 26 June 2018
26 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
28 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2017 AA Micro company accounts made up to 31 March 2017
10 Jul 2017 PSC01 Notification of Daniel Boss as a person with significant control on 1 July 2017
26 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
25 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
28 Jun 2016 AD02 Register inspection address has been changed from Flat 10 Kimbolton 24 Ray Park Avenue Maidenhead Berkshire SL6 8DY United Kingdom to Queen Anne House 25-27 Broadway Maidenhead Berkshire SL6 1NB
10 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
07 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
17 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Aug 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
24 Aug 2012 AD03 Register(s) moved to registered inspection location
28 Jun 2012 AD02 Register inspection address has been changed