MOBILE RF SYSTEMS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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10/03/2510 March 2025 Confirmation statement made on 2025-03-07 with no updates

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17/04/2417 April 2024 Micro company accounts made up to 2024-03-31

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

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07/03/247 March 2024 Confirmation statement made on 2024-03-07 with no updates

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13/04/2313 April 2023 Change of details for Mr David Smith as a person with significant control on 2022-05-25

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13/04/2313 April 2023 Secretary's details changed for Mr David Smith on 2023-04-13

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13/04/2313 April 2023 Micro company accounts made up to 2023-03-31

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13/04/2313 April 2023 Director's details changed for Mr David Smith on 2023-04-13

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

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with updates

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18/05/2218 May 2022 Registered office address changed from C/O David Smith 81 Thornhill Place Longstanton Cambridge CB24 3EF to 19 Link Lane Sutton Ely Cambridgeshire CB6 2NF on 2022-05-18

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

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19/04/2119 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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

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10/03/2110 March 2021 CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES

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10/08/2010 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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08/03/208 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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03/10/193 October 2019 COMPANY NAME CHANGED PAN RF LIMITED CERTIFICATE ISSUED ON 03/10/19

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04/05/194 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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09/06/179 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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11/03/1711 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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24/03/1624 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/03/1519 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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11/03/1411 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/03/1311 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/03/1215 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/03/1115 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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15/03/1115 March 2011 APPOINTMENT TERMINATED, DIRECTOR ROSS HULLEY

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09/07/109 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/05/104 May 2010 Annual return made up to 7 March 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 07/03/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSS DUGMORE HULLEY / 07/03/2010

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23/04/1023 April 2010 REGISTERED OFFICE CHANGED ON 23/04/2010 FROM ST JOHN'S INNOVATION CENTRE ST. JOHNS INNOVATION PARK, COWLEY ROAD CAMBRIDGE CB4 0WS UNITED KINGDOM

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/03/0923 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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06/05/086 May 2008 REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 81 THORNHILL PLACE LONGSTANTON CAMBRIDGE CAMBRIDGESHIRE CB24 3EF

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02/05/082 May 2008 APPOINTMENT TERMINATED DIRECTOR SALLY SMITH

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02/05/082 May 2008 APPOINTMENT TERMINATED DIRECTOR ANNA HULLEY

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07/03/087 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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