FOSS MOBILE SOLUTIONS LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Appointment of Mrs Helen Mook as a director on 2025-04-01

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17/01/2517 January 2025 Confirmation statement made on 2025-01-11 with no updates

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10/01/2510 January 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-11 with no updates

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16/01/2416 January 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-11 with no updates

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10/01/2310 January 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/01/2212 January 2022 Confirmation statement made on 2022-01-11 with updates

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22/11/2122 November 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Notification of Helen Mook as a person with significant control on 2021-06-01

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16/06/2116 June 2021 Change of details for Mr Paul Mook as a person with significant control on 2021-06-01

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/12/199 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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20/09/1820 September 2018 REGISTERED OFFICE CHANGED ON 20/09/2018 FROM FIRST FLOOR 14 MARKET PLACE POCKLINGTON YORK YO42 2AR ENGLAND

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/02/186 February 2018 30/06/17 TOTAL EXEMPTION FULL

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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01/11/171 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MOOK / 28/10/2017

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16/10/1716 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MOOK / 13/10/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/03/177 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/03/1615 March 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 16 BACK LANE BARMBY MOOR YORK EAST RIDING OF YORKSHIRE YO42 4ES

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/01/1613 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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08/07/158 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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06/03/156 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR MICHELLE MOOK

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28/10/1428 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOOK / 27/10/2014

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOOK / 19/06/2014

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17/07/1417 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOOK / 19/06/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/06/1416 June 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 44 MOORFIELD DRIVE WILBERFOSS YORK EAST YORKSHIRE YO41 5PZ

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22/02/1422 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/07/1315 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/01/1325 January 2013 DIRECTOR APPOINTED MRS MICHELLE MOOK

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10/01/1310 January 2013 APPOINTMENT TERMINATED, SECRETARY MICHELLE MOOK

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10/01/1310 January 2013 APPOINTMENT TERMINATED, DIRECTOR MICHELLE MOOK

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17/07/1217 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/07/1120 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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20/07/1120 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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20/07/1120 July 2011 SAIL ADDRESS CREATED

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/07/1019 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MOOK / 19/06/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOOK / 19/06/2010

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/07/0915 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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08/07/088 July 2008 DIRECTOR APPOINTED PAUL MOOK

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30/06/0830 June 2008 DIRECTOR AND SECRETARY APPOINTED MICHELLE MOOK

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30/06/0830 June 2008 REGISTERED OFFICE CHANGED ON 30/06/2008 FROM C/O POCKLINGTON ACCOUNTANCY LTD 16 BACK LANE BARMBY MOOR YORK YO42 4ES ENGLAND

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24/06/0824 June 2008 APPOINTMENT TERMINATED DIRECTOR HIGHSTONE DIRECTORS LIMITED

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24/06/0824 June 2008 APPOINTMENT TERMINATED SECRETARY HIGHSTONE SECRETARIES LIMITED

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23/06/0823 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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