MOBLICITI LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 19/05/2519 May 2025 | |
| 08/05/258 May 2025 | |
| 08/05/258 May 2025 | |
| 21/02/2521 February 2025 | Appointment of Mrs Hannah Lisa Birch as a director on 2025-02-03 |
| 20/02/2520 February 2025 | Termination of appointment of Desmond Julian Lekerman as a director on 2025-02-03 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-17 with no updates |
| 29/01/2429 January 2024 | Confirmation statement made on 2023-12-17 with no updates |
| 05/01/245 January 2024 | Registration of charge 064548120005, created on 2023-12-19 |
| 19/12/2319 December 2023 | Registration of charge 064548120004, created on 2023-12-19 |
| 31/10/2331 October 2023 | Termination of appointment of Ray Gentleman as a director on 2023-10-31 |
| 06/09/236 September 2023 | Termination of appointment of Richard Bradley as a director on 2023-09-06 |
| 06/09/236 September 2023 | Appointment of Mr Ray Gentleman as a director on 2023-09-06 |
| 20/01/2320 January 2023 | Confirmation statement made on 2022-12-17 with updates |
| 07/10/227 October 2022 | Memorandum and Articles of Association |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Resolutions |
| 04/10/224 October 2022 | Registered office address changed from Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames KT12 4RZ England to Waverley House 4th Floor 7-12 Noel Street London Westminster W1F 8GQ on 2022-10-04 |
| 04/10/224 October 2022 | Termination of appointment of Ian Geoffrey Evans as a secretary on 2022-09-30 |
| 04/10/224 October 2022 | Termination of appointment of Ian Geoffrey Evans as a director on 2022-09-30 |
| 04/10/224 October 2022 | Termination of appointment of Simon John Rogan as a director on 2022-09-30 |
| 04/10/224 October 2022 | Cessation of Simon John Rogan as a person with significant control on 2022-09-30 |
| 04/10/224 October 2022 | Appointment of Mr Desmond Julian Lekerman as a director on 2022-09-30 |
| 04/10/224 October 2022 | Appointment of Mr Georgios Georgiou as a director on 2022-09-30 |
| 04/10/224 October 2022 | Notification of Kocho Holdings Limited as a person with significant control on 2022-09-30 |
| 04/10/224 October 2022 | Appointment of Mr Richard Bradley as a director on 2022-09-30 |
| 04/10/224 October 2022 | Registration of charge 064548120003, created on 2022-09-30 |
| 30/09/2230 September 2022 | Resolutions |
| 30/09/2230 September 2022 | Annual return made up to 2008-12-17 with full list of shareholders |
| 30/09/2230 September 2022 | Resolutions |
| 29/09/2229 September 2022 | Change of share class name or designation |
| 29/09/2229 September 2022 | Sub-division of shares on 2009-02-03 |
| 27/09/2227 September 2022 | Satisfaction of charge 064548120002 in full |
| 16/09/2216 September 2022 | Satisfaction of charge 1 in full |
| 13/09/2213 September 2022 | Change of details for Mobliciti Holdings Ltd as a person with significant control on 2016-04-06 |
| 13/09/2213 September 2022 | Change of details for Mr Simon John Rogan as a person with significant control on 2016-04-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 23/10/2123 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/08/2023 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 28/08/1928 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 08/10/188 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064548120002 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 22/09/1722 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MR IAN GEOFFREY EVANS |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MR ANDREW LINDSAY BROWN |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 2 AC COURT HIGH STREET THAMES DITTON SURREY KT7 0SR |
| 28/03/1728 March 2017 | SECRETARY APPOINTED MR IAN GEOFFREY EVANS |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/01/165 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/12/152 December 2015 | COMPANY NAME CHANGED ESSELAR LTD CERTIFICATE ISSUED ON 02/12/15 |
| 02/12/152 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/04/1522 April 2015 | 11/03/15 STATEMENT OF CAPITAL GBP 220000.0 |
| 22/04/1522 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1516 April 2015 | PREVEXT FROM 31/01/2015 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/01/1513 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 16/08/1416 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/12/1320 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD NEALE |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEALE |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 24/07/1324 July 2013 | REDUCE ISSUED CAPITAL 19/07/2013 |
| 24/07/1324 July 2013 | SOLVENCY STATEMENT DATED 19/07/13 |
| 24/07/1324 July 2013 | 24/07/13 STATEMENT OF CAPITAL GBP 225874.50 |
| 24/07/1324 July 2013 | STATEMENT BY DIRECTORS |
| 19/12/1219 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/02/128 February 2012 | ADOPT ARTICLES 30/01/2012 |
| 08/02/128 February 2012 | 30/01/12 STATEMENT OF CAPITAL GBP 236224.50 |
| 17/01/1217 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE BRENDON TAYLOR / 01/12/2011 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ROGAN / 01/12/2011 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONI NEALE / 01/12/2011 |
| 23/12/1123 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANTONI NEALE / 01/12/2011 |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONI NEALE / 01/12/2010 |
| 04/01/114 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANTONI NEALE / 01/12/2010 |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/06/1014 June 2010 | ALTER ARTICLES 07/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR SIMON JOHN ROGAN |
| 14/06/1014 June 2010 | 07/06/10 STATEMENT OF CAPITAL GBP 61224.50 |
| 01/02/101 February 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 24/02/0924 February 2009 | PREVEXT FROM 31/12/2008 TO 31/01/2009 |
| 19/02/0919 February 2009 | ADOPT ARTICLES 03/02/2009 |
| 12/02/0912 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 68 ANNETT ROAD WALTON-ON-THAMES SURREY KT12 2JS UNITED KINGDOM |
| 05/01/095 January 2009 | SECRETARY APPOINTED MR RICHARD ANTONI NEALE |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MR RICHARD ANTONI NEALE |
| 02/01/092 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/01/092 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM 2 AC COURT HIGH STREET THAMES DITTON SURREY KT7 0SR UNITED KINGDOM |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 2 AC COURT HIGH STREET THAMES DITTON SURREY KT7 0SR |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 68 ANNETT ROAD WALTON ON THAMES KT12 2JS |
| 01/10/081 October 2008 | COMPANY NAME CHANGED TROIKA COMMUNICATIONS LTD CERTIFICATE ISSUED ON 03/10/08 |
| 01/10/081 October 2008 | DIRECTOR APPOINTED SHANE BRENDON TAYLOR |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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