- Company Overview for TOTALMOBILE SOLUTIONS LIMITED (NI037785)
- Filing history for TOTALMOBILE SOLUTIONS LIMITED (NI037785)
- People for TOTALMOBILE SOLUTIONS LIMITED (NI037785)
- Charges for TOTALMOBILE SOLUTIONS LIMITED (NI037785)
- More for TOTALMOBILE SOLUTIONS LIMITED (NI037785)
| 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) |
|---|---|---|---|
| 31 Jan 2017 | AP01 | Appointment of Mr Geoffrey Brian Henderson as a director on 30 January 2017 | |
| 06 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 23 Nov 2016 | TM01 | Termination of appointment of Ronald William Geddis as a director on 4 October 2016 | |
| 04 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 26 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
|
|
| 04 Sep 2015 | MR04 | Satisfaction of charge 1 in full | |
| 02 Jun 2015 | AA | Accounts for a small 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
|
|
| 06 Jun 2014 | AA | Accounts for a small 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
|
|
| 25 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 15 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 04 Sep 2012 | AA | Accounts for a small 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 small company made up to 31 December 2010 | |
| 07 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 09 Jul 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 01 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 Ronnie Geddis on 1 October 2009 | |
| 01 Feb 2010 | CH01 | Director's details changed for Colin Reid on 1 October 2009 | |
| 01 Feb 2010 | CH03 | Secretary'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) | 22/01/09 annual return shuttle | |
| 20 Oct 2008 | AC(NI) | 31/12/07 annual accts |