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MOBILITEC LIMITED

Company number 07681708

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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 PSC04 Change of details for Mrs Bernadette Anne Lyons as a person with significant control on 31 March 2024
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
19 Jul 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
17 Aug 2023 CS01 Confirmation statement made on 24 June 2023 with updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
16 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with updates
18 May 2021 AP01 Appointment of Mr Paul Ernest Barrow as a director on 1 April 2021
02 Jan 2021 AA Micro company accounts made up to 31 December 2019
06 Aug 2020 CS01 Confirmation statement made on 24 June 2020 with updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
29 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-21
18 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
19 Dec 2018 PSC01 Notification of Bernadette Anne Lyons as a person with significant control on 24 June 2016
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Aug 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
25 Aug 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
25 Aug 2017 AD01 Registered office address changed from PO Box Suite 577 24-28 st Leonards Road St. Leonards Road Windsor SL4 3BB England to PO Box Suite 577 24-28 st. Leonards Road Windsor SL4 3BB on 25 August 2017
02 Aug 2017 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to PO Box Suite 577 24-28 st Leonards Road St. Leonards Road Windsor SL4 3BB on 2 August 2017
25 May 2017 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 2,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014