MOBIL INFORMATION SYSTEMS UK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-13 with no updates |
| 12/02/2512 February 2025 | Appointment of Mr Benjamin Greenwood-Phillips as a secretary on 2025-02-11 |
| 12/02/2512 February 2025 | Termination of appointment of Arjen Wouter De Wit as a director on 2025-02-11 |
| 12/02/2512 February 2025 | Appointment of Mr Ryan Johnson as a director on 2025-02-11 |
| 03/01/253 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 31/05/2431 May 2024 | Termination of appointment of Martijn Aardema as a director on 2024-05-28 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-13 with updates |
| 15/08/2315 August 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/04/2317 April 2023 | Notification of a person with significant control statement |
| 06/04/236 April 2023 | Termination of appointment of Gareth John Davies as a secretary on 2023-03-23 |
| 06/04/236 April 2023 | Appointment of Arjen Wouter De Wit as a director on 2023-04-05 |
| 06/04/236 April 2023 | Appointment of Martijn Aardema as a director on 2023-04-05 |
| 06/04/236 April 2023 | Cessation of Gareth John Davies as a person with significant control on 2023-03-23 |
| 06/04/236 April 2023 | Termination of appointment of Kevin Milford as a director on 2023-03-23 |
| 06/04/236 April 2023 | Termination of appointment of Greg Davidson as a director on 2023-03-23 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/04/1629 April 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM UNIT F VALLEY HOUSE PANTGLAS INDUSTRIAL ESTATE BEDWAS CAERPHILLY MID GLAMORGAN CF83 8DR |
| 29/04/1629 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/05/1528 May 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/04/1429 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/04/134 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/03/1230 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/05/1111 May 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN MILFORD / 01/04/2011 |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM CARDIFF INTERNATIONAL ARENA PENTHOUSE SUITE MARY ANN STREET CARDIFF CF10 2EQ |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREG DAVIDSON / 20/03/2010 |
| 14/04/1014 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN MILFORD / 20/03/2010 |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM UNIT 10, WROUGHTON PLACE ELY BRIDGE INDUSTRIAL ESTATE CARDIFF CF5 4AB |
| 10/08/0910 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 02/06/092 June 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/03/0826 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | NEW SECRETARY APPOINTED |
| 24/03/0624 March 2006 | SECRETARY RESIGNED |
| 24/03/0624 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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