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TOTALMOBILE LIMITED

Company number NI018486

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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)
04 Sep 2015 MR04 Satisfaction of charge 2 in full
11 Aug 2015 AA Accounts for a medium company made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 27,292
16 Dec 2014 MR04 Satisfaction of charge 3 in full
06 Jun 2014 AA Accounts for a medium company made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 27,292
25 Sep 2013 AA Accounts for a medium company made up to 31 December 2012
02 Apr 2013 CERTNM Company name changed consilium technologies LIMITED\certificate issued on 02/04/13
  • RES15 ‐ Change company name resolution on 2013-03-28
  • NM01 ‐ Change of name by resolution
15 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Sep 2012 AA Accounts for a medium company made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
06 Dec 2011 AD01 Registered office address changed from Consilium House Technology Park Belfast Road Antrim BT41 1QS on 6 December 2011
24 Aug 2011 AA Accounts for a medium company made up to 31 December 2010
15 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
09 Jul 2010 AA Accounts for a medium company made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for William Albert Surgin on 1 October 2009
01 Feb 2010 CH03 Secretary's details changed for Geoffrey Brian Henderson on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Colin Reid on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Ronald William Geddis on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Geoffrey Brian Henderson on 1 October 2009
25 Jul 2009 AC(NI) 31/12/08 annual accts
04 Feb 2009 371S(NI) 31/12/08 annual return shuttle
20 Oct 2008 AC(NI) 31/12/07 annual accts