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Company number 08101837

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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)
11 Nov 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2023 AD01 Registered office address changed from 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG England to Forest Links Road Ferndown Dorset BH22 9PH on 31 August 2023
31 Aug 2023 CH01 Director's details changed for Mr Mark James Redknapp on 26 July 2023
31 Aug 2023 PSC04 Change of details for Mr Mark James Redknapp as a person with significant control on 26 July 2023
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates
28 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
21 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with updates
08 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
03 Jun 2020 TM01 Termination of appointment of Christopher Paul Geaves as a director on 3 June 2020
03 Jun 2020 PSC07 Cessation of Christopher Paul Geaves as a person with significant control on 3 June 2020
03 Jun 2020 PSC07 Cessation of Gary David Elson as a person with significant control on 3 June 2020
03 Jun 2020 PSC01 Notification of Mark James Redknapp as a person with significant control on 3 June 2020
03 Jun 2020 TM02 Termination of appointment of Bh21 Ltd as a secretary on 3 June 2020
03 Jun 2020 TM01 Termination of appointment of Gary David Elson as a director on 3 June 2020
03 Jun 2020 AP01 Appointment of Mr Mark James Redknapp as a director on 3 June 2020
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
03 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
21 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
14 Jan 2019 CH01 Director's details changed for Mr Christopher Paul Geaves on 12 January 2019
14 Jan 2019 PSC04 Change of details for Mr Christopher Paul Geaves as a person with significant control on 12 January 2019
12 Jan 2019 CH01 Director's details changed for Mr Gary David Elson on 18 December 2018