- Company Overview for MOBILE GUARDIAN LIMITED (07441190)
- Filing history for MOBILE GUARDIAN LIMITED (07441190)
- People for MOBILE GUARDIAN LIMITED (07441190)
- Charges for MOBILE GUARDIAN LIMITED (07441190)
- More for MOBILE GUARDIAN LIMITED (07441190)
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) |
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10 Jul 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
23 Jan 2018 | CS01 | Confirmation statement made on 23 January 2018 with updates | |
15 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
13 Jul 2017 | CS01 | Confirmation statement made on 13 July 2017 with updates | |
23 Feb 2017 | CS01 | Confirmation statement made on 23 February 2017 with updates | |
08 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
04 Nov 2016 | CS01 | Confirmation statement made on 4 November 2016 with updates | |
30 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 31 March 2016
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27 Jul 2016 | AP01 | Appointment of Mr Graeme Kemp as a director on 27 July 2016 | |
20 Jul 2016 | AP01 | Appointment of Mr Trevor James Fenwick as a director on 12 July 2016 | |
21 Jun 2016 | AA01 | Previous accounting period extended from 29 November 2015 to 31 March 2016 | |
03 May 2016 | AD01 | Registered office address changed from 3a Ivy Mill Lane Godstone Surrey RH9 8NH to The Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD on 3 May 2016 | |
22 Dec 2015 | AA | Micro company accounts made up to 30 November 2014 | |
15 Dec 2015 | AR01 |
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
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15 Dec 2015 | TM01 | Termination of appointment of Gordon Peter Christiansen as a director on 21 November 2015 | |
15 Dec 2015 | TM01 | Termination of appointment of Gordon Peter Christiansen as a director on 21 November 2015 | |
15 Dec 2015 | CERTNM |
Company name changed mobiflock LIMITED\certificate issued on 15/12/15
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08 Sep 2015 | TM01 | Termination of appointment of Philip Lawson as a director on 1 September 2015 | |
30 Aug 2015 | AA01 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 | |
13 Dec 2014 | AR01 |
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-13
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29 Aug 2014 | AP01 | Appointment of Mr Patrick Anthony Lawson as a director on 29 August 2014 | |
29 Aug 2014 | TM02 | Termination of appointment of Philip Lawson as a secretary on 29 August 2014 | |
29 Aug 2014 | AP01 | Appointment of Mr Stephen Edkins as a director on 29 August 2014 | |
29 Aug 2014 | AD01 | Registered office address changed from 3a 3a Ivy Mill Lane Godstone Surrey RH9 8NH England to 3a Ivy Mill Lane Godstone Surrey RH9 8NH on 29 August 2014 | |
29 Aug 2014 | AP01 | Appointment of Mr Gordon Peter Christiansen as a director on 29 August 2014 |