APPS MOBILE BILLING LTD

Company number 08671804

Date	Type	Description	View / Download
24 May 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	(3 pages)
07 Mar 2018	PSC01	Notification of Peter John Simmons as a person with significant control on 1 June 2016	(2 pages)
26 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
12 May 2017	AD01	Registered office address changed from 69a Bushey Hall Road Bushey Hall Road Bushey Hertfordshire WD23 2EN England to 14 Foley Road East Sutton Coldfield B74 3JP on 12 May 2017	(1 page)
24 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
23 Feb 2017	AD01	Registered office address changed from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to 69a Bushey Hall Road Bushey Hall Road Bushey Hertfordshire WD23 2EN on 23 February 2017	(1 page)
10 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
08 Jun 2016	CH01	Director's details changed for Mr Peter John Simmons on 8 June 2016	(2 pages)
08 Jun 2016	CH03	Secretary's details changed for Mr Peter John Simmons on 8 June 2016	(1 page)
18 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100	(4 pages)
28 May 2015	AD01	Registered office address changed from Arquen House 4 - 6 Spicer Street St. Albans Hertfordshire AL3 4PQ to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 28 May 2015	(1 page)
04 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
21 Apr 2015	TM02	Termination of appointment of Wesley Franz Friedel as a secretary on 20 April 2015	(1 page)
20 Apr 2015	AP03	Appointment of Mr Wesley Franz Friedel as a secretary on 20 April 2015	(2 pages)
20 Apr 2015	AP03	Appointment of Mr Peter John Simmons as a secretary on 20 April 2015	(2 pages)
20 Apr 2015	AP01	Appointment of Mr Peter John Simmons as a director on 20 April 2015	(2 pages)
20 Apr 2015	TM01	Termination of appointment of Wesley Franz Friedel as a director on 20 April 2015	(1 page)
20 Apr 2015	TM01	Termination of appointment of Wesley Franz Friedel as a director on 20 April 2015	(1 page)
20 Apr 2015	TM01	Termination of appointment of Peter John Simmons as a director on 20 April 2015	(1 page)
20 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100	(3 pages)
20 Apr 2015	TM01	Termination of appointment of Peter John Simmons as a director on 20 April 2015	(1 page)
20 Apr 2015	AP01	Appointment of Mr Wesley Franz Friedel as a director	(2 pages)
20 Apr 2015	AP01	Appointment of Mr Wesley Franz Friedel as a director on 20 April 2015	(2 pages)
20 Apr 2015	TM02	Termination of appointment of Peter John Simmons as a secretary on 20 April 2015	(1 page)
28 Aug 2014	AD01	Registered office address changed from The East Stable Thrales End Farm Thrales End Lane Harpenden Hertfordshire AL5 3NS to Arquen House 4 - 6 Spicer Street St. Albans Hertfordshire AL3 4PQ on 28 August 2014	(1 page)