APPS MOBILE BILLING LTD
Company number 08671804 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 7 Mar 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Mar 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Dec 2022 | First Gazette notice for voluntary strike-off | View document |
| 20 Dec 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Dec 2022 | Application to strike the company off the register · 1 page | View document |
| 1 Nov 2022 | Termination of appointment of Jennifer Susan Mills as a director on 2022-09-01 · 1 page | View document |
| 7 Jan 2022 | Registered office address changed from 12 st Georges Court Lemsford Road St. Albans AL1 3NR England to 14 Foley Road East Foley Road East Sutton Coldfield B74 3JP on 2022-01-07 · 1 page | View document |
| 7 Jan 2022 | Appointment of Jacqueline Houguez-Simmons as a director on 2021-12-31 · 2 pages | View document |
| 7 Jan 2022 | Registered office address changed from 512/513, the Custard Factory Gibb Street Birmingham B9 4DP England to 12 st Georges Court Lemsford Road St. Albans AL1 3NR on 2022-01-07 · 1 page | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 14 May 2021 | 30/09/20 UNAUDITED ABRIDGED | View document |
| 14 Dec 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 12 May 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Jun 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 14 FOLEY ROAD EAST SUTTON COLDFIELD B74 3JP ENGLAND | View document |
| 24 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 12 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER SUSAN MILLS | View document |
| 6 Nov 2018 | DIRECTOR APPOINTED JENNIFER SUSAN MILLS | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY PETER SIMMONS | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SIMMONS | View document |
| 6 Nov 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/11/2018 | View document |
| 6 Nov 2018 | CESSATION OF PETER JOHN SIMMONS AS A PSC | View document |
| 6 Nov 2018 | SECRETARY APPOINTED JENNIFER SUSAN MILLS | View document |
| 1 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS VALIQUETTE | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 4 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 7 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN SIMMONS | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 12 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 69A BUSHEY HALL ROAD BUSHEY HALL ROAD BUSHEY HERTFORDSHIRE WD23 2EN ENGLAND | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 23 Feb 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM 40 BLOOMSBURY WAY LOWER GROUND FLOOR LONDON WC1A 2SE ENGLAND | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 10 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 8 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SIMMONS / 08/06/2016 | View document |
| 8 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN SIMMONS / 08/06/2016 | View document |
| 18 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 28 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM ARQUEN HOUSE 4 - 6 SPICER STREET ST. ALBANS HERTFORDSHIRE AL3 4PQ | View document |
| 4 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 21 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY WESLEY FRIEDEL | View document |
| 20 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR WESLEY FRIEDEL | View document |
| 20 Apr 2015 | DIRECTOR APPOINTED MR WESLEY FRANZ FRIEDEL | View document |
| 20 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR WESLEY FRIEDEL | View document |
| 20 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SIMMONS | View document |
| 20 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SIMMONS | View document |
| 20 Apr 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 20 Apr 2015 | SECRETARY APPOINTED MR WESLEY FRANZ FRIEDEL | View document |
| 20 Apr 2015 | SECRETARY APPOINTED MR PETER JOHN SIMMONS | View document |
| 20 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY PETER SIMMONS | View document |
| 20 Apr 2015 | DIRECTOR APPOINTED MR WESLEY FRANZ FRIEDEL | View document |
| 20 Apr 2015 | DIRECTOR APPOINTED MR PETER JOHN SIMMONS | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 28 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN SIMMONS / 26/08/2014 | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM THE EAST STABLE THRALES END FARM THRALES END LANE HARPENDEN HERTFORDSHIRE AL5 3NS | View document |
| 25 Feb 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 24 Feb 2014 | DIRECTOR APPOINTED MR JEAN-FRANCOIS VALIQUETTE | View document |
| 14 Oct 2013 | SECRETARY APPOINTED MR PETER JOHN SIMMONS | View document |
| 12 Oct 2013 | DIRECTOR APPOINTED MR PETER JOHN SIMMONS | View document |
| 12 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAMSAY | View document |
| 12 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RAMSAY / 10/10/2013 | View document |
| 12 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY PETER SIMMONS | View document |
| 2 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |