MOBILE ENTERPRISE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Change of details for Ms Megha Agrawal as a person with significant control on 2024-11-04 |
| 04/11/244 November 2024 | Change of details for Proteo Limited as a person with significant control on 2024-11-04 |
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/10/243 October 2024 | Director's details changed for Mrs Megha Agrawal on 2024-10-03 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 07/06/247 June 2024 | Registered office address changed from 2nd Floor Cavell House St Crispins Road Norwich Norfolk NR3 1YE United Kingdom to 82a James Carter Road Mildenhall Suffolk IP28 7DE on 2024-06-07 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/11/2316 November 2023 | Previous accounting period extended from 2023-03-27 to 2023-03-31 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/11/2229 November 2022 | Director's details changed for Ms Megha Agrawal on 2022-11-29 |
| 29/11/2229 November 2022 | Change of details for Ms Megha Agrawal as a person with significant control on 2022-11-29 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 28/04/2228 April 2022 | Cessation of Jack Sane as a person with significant control on 2017-07-19 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-09-28 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/03/2112 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 12/07/1912 July 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM ENTERPRISE HOUSE STATION ROAD BRISTOL BS39 5RA |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | CESSATION OF KIERAN GRAHAM AS A PSC |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JACK SANE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, SECRETARY KIERAN GRAHAM |
| 08/12/178 December 2017 | PSC'S CHANGE OF PARTICULARS / JACK SANE / 19/07/2017 |
| 08/12/178 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROTEO LIMITED |
| 08/12/178 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEGHA AGRAWAL |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MS MEGHA AGRAWAL |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JACK SANE / 07/12/2017 |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KIERAN GRAHAM |
| 07/12/177 December 2017 | CESSATION OF KIERAN GRAHAM AS A PSC |
| 07/12/177 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK SANE |
| 07/12/177 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERAN GRAHAM |
| 21/07/1721 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042958340002 |
| 19/07/1719 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 27 March 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 27/03/1627 March 2016 | Annual accounts for year ending 27 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 27 March 2015 |
| 07/10/157 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts for year ending 27 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 27 March 2014 |
| 01/10/141 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts for year ending 27 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 27 March 2013 |
| 23/10/1323 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts for year ending 27 Mar 2013 |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 27 March 2012 |
| 08/10/128 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 27 March 2011 |
| 29/09/1129 September 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 27 March 2010 |
| 20/10/1020 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 13/10/0913 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 27 March 2009 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 27 March 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 27/03/07 |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/03/07 |
| 01/12/071 December 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/03/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/03/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/03/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 27/03/03 |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/03/03 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 27/03/03 |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | REGISTERED OFFICE CHANGED ON 04/01/02 FROM: C/O UK COMPANYSHOP LIMITED THE SHEILLING, BANK LANE, ABBERLEY WORCESTERSHIRE WR6 6BQ |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | SECRETARY RESIGNED |
| 28/09/0128 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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