MOBILE CELLULAR SOLUTIONS LIMITED

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Company Documents

DateDescription
15/03/2515 March 2025 Confirmation statement made on 2025-03-15 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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18/04/2418 April 2024 Confirmation statement made on 2024-03-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-15 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-15 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/03/2028 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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19/03/2019 March 2020 APPOINTMENT TERMINATED, SECRETARY HW HUNTINGDON LIMITED

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 31 March 2016

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/02/1710 February 2017 REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 2A CHEQUERS COURT HUNTINGDON CAMBRIDGESHIRE PE29 3LJ

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/04/1529 April 2015 Annual return made up to 15 March 2015 with full list of shareholders

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29/04/1529 April 2015 CORPORATE SECRETARY APPOINTED HW HUNTINGDON LIMITED

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29/04/1529 April 2015 APPOINTMENT TERMINATED, SECRETARY PATRICK MCGOWAN

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29/04/1529 April 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 38 THE GLADES HUNTINGDON CAMBRIDGESHIRE PE29 6JR

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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08/05/148 May 2014 Annual return made up to 15 March 2014 with full list of shareholders

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07/04/147 April 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/01/1414 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2012

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03/12/133 December 2013 DISS40 (DISS40(SOAD))

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02/12/132 December 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 12-14 CAXTON ROAD ST IVES ENTERPRISE CENTRE ST IVES CAMBRIDGESHIRE PE27 3NP ENGLAND

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02/12/132 December 2013 Annual return made up to 15 March 2013 with full list of shareholders

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03/05/133 May 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/04/132 April 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 31 March 2011

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05/05/125 May 2012 DISS40 (DISS40(SOAD))

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03/05/123 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 12 MEADOWRISE, HINCHINGBROOKE HUNTINGDON CAMBS PE29 6JT

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03/05/123 May 2012 Annual return made up to 15 March 2012 with full list of shareholders

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03/04/123 April 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/03/1131 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/06/101 June 2010 Annual return made up to 15 March 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MCGOWAN / 15/03/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENISE MCGOWAN / 15/03/2010

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/09/0924 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/04/0927 April 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 March 2007

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06/06/086 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / DENISE MCGOWAN / 31/12/2007

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06/06/086 June 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK MCGOWAN / 31/12/2007

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22/03/0722 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/05/063 May 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/03/0616 March 2006 REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 29 PARKWAY HUNTINGDON CAMBRIDGESHIRE PE29 6JA

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22/04/0522 April 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 REGISTERED OFFICE CHANGED ON 05/04/05 FROM: FISCAL HOUSE 36 LATTIMORE ROAD ST. ALBANS HERTFORDSHIRE AL1 3XP

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05/02/055 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/07/045 July 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/05/0313 May 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/03/0222 March 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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20/04/0120 April 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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27/03/0027 March 2000 SECRETARY RESIGNED

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15/03/0015 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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