TOTALMOBILE SOLUTIONS LIMITED

Company number NI037785

Date	Type	Description	View / Download
20 Nov 2024	AD01	Registered office address changed from 3rd Floor, 35 Dp 35-37 Donegall Place Belfast BT1 5BB Northern Ireland to 3rd Floor, 35 Dp 35-47 Donegall Place Belfast BT1 5BB on 20 November 2024	(1 page)
20 Nov 2024	CH01	Director's details changed for Mr Phil Race on 19 November 2024	(2 pages)
19 Nov 2024	AD01	Registered office address changed from Pilot Point 21 Clarendon Road Belfast BT1 3BG to 3rd Floor, 35 Dp 35-37 Donegall Place Belfast BT1 5BB on 19 November 2024	(1 page)
02 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(15 pages)
02 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
02 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
24 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(51 pages)
29 Feb 2024	TM01	Termination of appointment of James Darragh as a director on 20 February 2024	(1 page)
21 Feb 2024	AP01	Appointment of Mr Phil Race as a director on 20 February 2024	(2 pages)
12 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
19 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	(14 pages)
12 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
07 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
31 Aug 2023	TM01	Termination of appointment of Gary Adams as a director on 31 August 2023	(1 page)
31 Aug 2023	TM02	Termination of appointment of Gary Adams as a secretary on 31 August 2023	(1 page)
31 Aug 2023	AP01	Appointment of Mr Andrew John Murrell as a director on 31 August 2023	(2 pages)
06 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
12 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
24 Aug 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
02 Jun 2021	TM01	Termination of appointment of Mark Rogerson as a director on 2 June 2021	(1 page)
08 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
05 Jan 2021	MR01	Registration of charge NI0377850008, created on 22 December 2020	(29 pages)
04 Jan 2021	MR01	Registration of charge NI0377850007, created on 22 December 2020	(56 pages)
16 Dec 2020	MR04	Satisfaction of charge NI0377850006 in full	(1 page)