PERSONAL GROUP MOBILE LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Accounts for a dormant company made up to 2024-12-31

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04/04/254 April 2025 Confirmation statement made on 2025-04-01 with no updates

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11/02/2511 February 2025 Termination of appointment of Damian Kane as a secretary on 2025-01-23

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11/02/2511 February 2025 Termination of appointment of Paula Jane Brown as a director on 2025-01-23

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11/02/2511 February 2025 Termination of appointment of Sarah Anne Mace as a director on 2025-01-23

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11/02/2511 February 2025 Appointment of Joshua Roberts-Jones as a secretary on 2025-01-23

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11/02/2511 February 2025 Appointment of Joshua Roberts-Jones as a director on 2025-01-23

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15/05/2415 May 2024 Accounts for a dormant company made up to 2023-12-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-01 with no updates

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09/08/239 August 2023 Termination of appointment of Deborah Karen Frost as a director on 2023-08-01

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09/08/239 August 2023 Appointment of Mrs Paula Jane Brown as a director on 2023-08-01

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05/06/235 June 2023 Accounts for a dormant company made up to 2022-12-31

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06/04/236 April 2023 Confirmation statement made on 2023-04-01 with no updates

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01/04/221 April 2022 Confirmation statement made on 2022-04-01 with no updates

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21/06/2121 June 2021 Accounts for a dormant company made up to 2020-12-31

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08/06/208 June 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19

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08/06/208 June 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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26/04/1926 April 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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26/03/1926 March 2019 APPOINTMENT TERMINATED, DIRECTOR MARK SCANLON

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26/03/1926 March 2019 DIRECTOR APPOINTED MRS DEBORAH KAREN FROST

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28/11/1828 November 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES

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12/04/1812 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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12/04/1712 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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15/03/1715 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SCANLON / 10/02/2017

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19/05/1619 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SCANLON / 01/05/2016

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13/05/1613 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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08/04/168 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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05/06/155 June 2015 CURRSHO FROM 30/04/2016 TO 31/12/2015

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01/04/151 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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