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MYMOBILESECURITY LIMITED

Company number 07715967

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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)
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Sep 2018 CS01 Confirmation statement made on 15 August 2018 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Sep 2017 CS01 Confirmation statement made on 15 August 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Sep 2016 CH01 Director's details changed for Mr Bob Kevin Freij on 7 September 2016
31 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
23 Sep 2015 AD01 Registered office address changed from , C/O Auren & Co Ltd, Sweden House 5 Upper Montagu Street, London, W1H 2AG to Sweden House 5 Upper Montagu Street London W1H 2AG on 23 September 2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
16 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
20 Jun 2013 TM01 Termination of appointment of Janus Nielsen as a director
25 May 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Aug 2012 AP01 Appointment of Mr Gustaf Jonas Borgh as a director
29 Aug 2012 AP01 Appointment of Mr Janus Raegaard Nielsen as a director
21 Aug 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
20 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
31 Aug 2011 AD01 Registered office address changed from , P02 65 Penfold Street, London, NW8 8PQ, England on 31 August 2011
25 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted