DIGITAL MOBILE SPECTRUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Termination of appointment of Louise May Parker as a director on 2025-05-31 |
| 09/06/259 June 2025 New | Termination of appointment of Russell John Jeffries as a director on 2025-05-31 |
| 21/05/2521 May 2025 | Appointment of Dr Robert Joyce as a director on 2025-05-20 |
| 21/05/2521 May 2025 | Termination of appointment of James Gill as a director on 2025-05-15 |
| 20/03/2520 March 2025 | Full accounts made up to 2024-12-31 |
| 08/01/258 January 2025 | Director's details changed for Sharon Jean York on 2025-01-08 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 21/10/2421 October 2024 | Director's details changed for Mr James Gill on 2024-03-15 |
| 02/04/242 April 2024 | Full accounts made up to 2023-12-31 |
| 15/03/2415 March 2024 | Appointment of Mr James Gill as a director on 2024-03-15 |
| 07/03/247 March 2024 | Termination of appointment of Karl Alberto Liriano as a director on 2024-02-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Director's details changed for Mr Antony Giles Coleman on 2023-10-10 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-10 with updates |
| 10/10/2310 October 2023 | Director's details changed for Mr Mark Benedict Luke Henry on 2023-10-10 |
| 10/10/2310 October 2023 | Director's details changed for Mr Paul Anthony Rosbotham on 2023-10-10 |
| 10/10/2310 October 2023 | Director's details changed for Mr Andrea Dona on 2023-10-10 |
| 10/10/2310 October 2023 | Director's details changed for Sharon Jean York on 2023-10-10 |
| 12/04/2312 April 2023 | Director's details changed for Mr Antony Giles Coleman on 2023-04-12 |
| 12/04/2312 April 2023 | Director's details changed for Mrs Louise May Parker on 2023-04-12 |
| 12/04/2312 April 2023 | Appointment of Mr Paul Anthony Rosbotham as a director on 2014-04-14 |
| 12/04/2312 April 2023 | Appointment of Mr Antony Giles Coleman as a director on 2021-09-20 |
| 12/04/2312 April 2023 | Appointment of Mr Russell John Jeffries as a director on 2022-09-20 |
| 12/04/2312 April 2023 | Appointment of Mr Karl Alberto Liriano as a director on 2023-03-15 |
| 12/04/2312 April 2023 | Director's details changed for Mr Paul Anthony Rosbotham on 2023-04-12 |
| 12/04/2312 April 2023 | Director's details changed for Mr Karl Alberto Liriano on 2023-04-12 |
| 12/04/2312 April 2023 | Director's details changed for Mr Russell John Jeffries on 2023-04-12 |
| 28/03/2328 March 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 01/04/221 April 2022 | Full accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Appointment of Mrs Louise May Parker as a director on 2022-01-14 |
| 14/01/2214 January 2022 | Termination of appointment of Robert Martin Finnegan as a director on 2022-01-14 |
| 15/10/2115 October 2021 | Termination of appointment of Thomas Lesley Bennett as a director on 2021-10-15 |
| 15/10/2115 October 2021 | Appointment of Mr Mark Benedict Luke Henry as a director on 2021-10-15 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 17/06/2117 June 2021 | Appointment of Sharon Jean York as a director on 2021-06-17 |
| 17/06/2117 June 2021 | Termination of appointment of Derek Mcmanus as a director on 2021-06-17 |
| 15/06/2115 June 2021 | Full accounts made up to 2020-12-31 |
| 27/03/2027 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/03/2016 March 2020 | ADOPT ARTICLES 09/03/2020 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR SAMUEL OSOMO |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR INGE HANSEN |
| 27/03/1927 March 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 83 BAKER STREET LONDON W1U 6AG |
| 20/02/1920 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 08/03/188 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MS EMMA REYNOLDS |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH SPOONER |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR DAVID PATRICK MEYER |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PINDER |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRAOVAC |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MRS SARAH LOUISE SPOONER |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD DYSON / 04/04/2016 |
| 26/02/1626 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/11/152 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 18/03/1518 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/10/1420 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERESFORD-WYLIE |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR BENJAMIN CHRISTOPHER HUDSON ROOME |
| 01/11/131 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MS INGE VESTERGAARD HANSEN |
| 18/06/1318 June 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBYN DURIE |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR SIMON PIERS BERESFORD-WYLIE |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KATE COPPING |
| 15/02/1315 February 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN UNITED KINGDOM |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MS ROBYN MARY DURIE |
| 07/11/127 November 2012 | DIRECTOR APPOINTED DEREK MCMANUS |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR JOHN ANDREW PINDER |
| 06/11/126 November 2012 | DIRECTOR APPOINTED KATE COPPING |
| 06/11/126 November 2012 | DIRECTOR APPOINTED DAVID RICHARD DYSON |
| 05/11/125 November 2012 | ADOPT ARTICLES 17/10/2012 |
| 05/11/125 November 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 4 |
| 10/10/1210 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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