MOBILITEC LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewMicro company accounts made up to 2024-12-31

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10/09/2510 September 2025 Compulsory strike-off action has been discontinued

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10/09/2510 September 2025 Compulsory strike-off action has been discontinued

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09/09/259 September 2025 First Gazette notice for compulsory strike-off

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05/09/255 September 2025 Change of details for Mr Paul Ernest Barrow as a person with significant control on 2025-09-05

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05/09/255 September 2025 Cessation of Bernadette Anne Lyons as a person with significant control on 2025-04-01

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03/09/253 September 2025 Confirmation statement made on 2025-06-24 with updates

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03/09/253 September 2025 Notification of Paul Ernest Barrow as a person with significant control on 2025-09-03

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/11/2418 November 2024 Change of details for Mrs Bernadette Anne Lyons as a person with significant control on 2024-03-31

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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19/07/2419 July 2024 Confirmation statement made on 2024-06-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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17/08/2317 August 2023 Confirmation statement made on 2023-06-24 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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14/07/2114 July 2021 Confirmation statement made on 2021-06-24 with updates

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02/01/212 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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29/08/1929 August 2019 COMPANY NAME CHANGED E-MOBILE VENTURES LTD CERTIFICATE ISSUED ON 29/08/19

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNADETTE ANNE LYONS

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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25/08/1725 August 2017 REGISTERED OFFICE CHANGED ON 25/08/2017 FROM PO BOX SUITE 577 24-28 ST LEONARDS ROAD ST. LEONARDS ROAD WINDSOR SL4 3BB ENGLAND

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25/08/1725 August 2017 Registered office address changed from , PO Box Suite 577, 24-28 st Leonards Road St. Leonards Road, Windsor, SL4 3BB, England to PO Box Suite 577 24-28 st. Leonards Road Windsor SL4 3BB on 2017-08-25

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02/08/172 August 2017 Registered office address changed from , 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN to PO Box Suite 577 24-28 st. Leonards Road Windsor SL4 3BB on 2017-08-02

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02/08/172 August 2017 REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN

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25/05/1725 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/07/1625 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/07/1526 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/07/147 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/07/1325 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/03/1328 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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26/03/1326 March 2013 CURRSHO FROM 30/06/2012 TO 31/12/2011

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/08/124 August 2012 Annual return made up to 24 June 2012 with full list of shareholders

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04/08/124 August 2012 03/08/12 STATEMENT OF CAPITAL GBP 2000

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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24/06/1124 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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