PRIVATE MOBILE NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/10/2513 October 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 17/06/2517 June 2025 | Cessation of Geoffrey Richard Haworth as a person with significant control on 2025-06-16 |
| 17/06/2517 June 2025 | Notification of Teleware Group Limited as a person with significant control on 2025-06-16 |
| 07/05/257 May 2025 | Registered office address changed from Unit 5, the Hawk Creative Business Park the Hawkhills Estate Easingwold York YO61 3FE England to Unit 1 the Hawk Creative Business Park the Hawkhills Estate Easingwold York YO61 3FE on 2025-05-07 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 28/06/2428 June 2024 | Termination of appointment of Claire Louise Iverson as a secretary on 2024-06-26 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 13/11/2313 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-11-07 with updates |
| 21/12/2221 December 2022 | Register inspection address has been changed from Teleware House York Road Thirsk North Yorkshire YO7 3BX England to Unit 5 the Hawk Creative Business Park Hawkhills Easingwold YO61 3FE |
| 04/11/224 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 05/04/225 April 2022 | Registered office address changed from Teleware House York Road Thirsk North Yorkshire YO7 3BX to Unit 5, the Hawk Creative Business Park the Hawkhills Estate Easingwold York YO61 3FE on 2022-04-05 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 04/10/214 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/11/1521 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/11/159 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 21/11/1421 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/11/1318 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/12/123 December 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 10/01/1210 January 2012 | SECRETARY APPOINTED MR GED COONEY |
| 10/01/1210 January 2012 | Annual return made up to 7 November 2011 with full list of shareholders |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY DENNIS WALTON |
| 21/12/1021 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DENNIS ALAN WALTON / 29/08/2010 |
| 21/12/1021 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/01/1013 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/11/0919 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 19/11/0919 November 2009 | SAIL ADDRESS CREATED |
| 19/11/0919 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MOORE / 18/11/2009 |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR DEAN PARSONS |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/02/0813 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0813 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 06/10/076 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | NEW SECRETARY APPOINTED |
| 01/12/051 December 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: G OFFICE CHANGED 01/12/05 1 PARK ROW LEEDS LS1 5AB |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | SECRETARY RESIGNED |
| 01/12/051 December 2005 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 24/11/0524 November 2005 | COMPANY NAME CHANGED PIMCO 2382 LIMITED CERTIFICATE ISSUED ON 24/11/05 |
| 07/11/057 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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