JLT MOBILE COMPUTERS LIMITED

Company Documents

Date	Description
22/08/2322 August 2023	Final Gazette dissolved via voluntary strike-off View Document
22/08/2322 August 2023	Final Gazette dissolved via voluntary strike-off View Document
06/06/236 June 2023	First Gazette notice for voluntary strike-off View Document
06/06/236 June 2023	First Gazette notice for voluntary strike-off View Document
26/05/2326 May 2023	Application to strike the company off the register View Document
15/11/2215 November 2022	Confirmation statement made on 2022-04-05 with no updates View Document
28/09/2228 September 2022	Accounts for a small company made up to 2021-12-31 View Document
28/09/2228 September 2022	View Document
28/09/2228 September 2022	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
30/03/2230 March 2022	Compulsory strike-off action has been discontinued View Document
10/01/2210 January 2022	View Document
10/01/2210 January 2022	View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
06/04/206 April 2020	CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES View Document
01/10/191 October 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
03/09/193 September 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
25/04/1925 April 2019	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
10/05/1810 May 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
10/05/1810 May 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
10/05/1810 May 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
10/05/1810 May 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
19/04/1819 April 2018	CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES View Document
24/05/1724 May 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
24/05/1724 May 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
24/05/1724 May 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
24/05/1724 May 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document
24/04/1724 April 2017	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View Document
02/06/162 June 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View Document
02/06/162 June 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View Document
11/05/1611 May 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View Document
11/05/1611 May 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View Document
04/05/164 May 2016	Annual return made up to 5 April 2016 with full list of shareholders View Document
02/07/152 July 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View Document
01/07/151 July 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View Document
01/07/151 July 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View Document
01/07/151 July 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View Document
11/05/1511 May 2015	Annual return made up to 5 April 2015 with full list of shareholders View Document
22/10/1422 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
16/04/1416 April 2014	Annual return made up to 5 April 2014 with full list of shareholders View Document
22/10/1322 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
22/04/1322 April 2013	Annual return made up to 5 April 2013 with full list of shareholders View Document
02/10/122 October 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
10/04/1210 April 2012	Annual return made up to 5 April 2012 with full list of shareholders View Document

14/09/1114 September 2011	REGISTERED OFFICE CHANGED ON 14/09/2011 FROM DARESBURY INNOVATION CENTRE KECKWICK LANE DARESBURY CHESHIRE WA4 4FS ENGLAND View Document
13/09/1113 September 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
07/09/117 September 2011	APPOINTMENT TERMINATED, DIRECTOR MARK MUSLEK View Document
02/06/112 June 2011	REGISTERED OFFICE CHANGED ON 02/06/2011 FROM THE HEATH RUNCORN WARRINGTON CHESHIRE WA7 4QX View Document
18/05/1118 May 2011	Annual return made up to 5 April 2011 with full list of shareholders View Document
13/09/1013 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK MUSLEK / 13/08/2010 View Document
20/05/1020 May 2010	Annual return made up to 5 April 2010 with full list of shareholders View Document
15/04/1015 April 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
17/02/1017 February 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
17/02/1017 February 2010	COMPANY NAME CHANGED CMC MOBILE COMPUTING LTD CERTIFICATE ISSUED ON 17/02/10 View Document
14/10/0914 October 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
11/06/0911 June 2009	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View Document
24/04/0924 April 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
22/08/0822 August 2008	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View Document
01/07/081 July 2008	Annual accounts small company total exemption made up to 30 June 2007 View Document
16/06/0816 June 2008	CURREXT FROM 30/06/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY View Document
09/06/089 June 2008	REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 101 ALBERT ROAD WIDNES CHESHIRE WA8 6LB View Document
30/05/0830 May 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW DALE-LACE View Document
30/05/0830 May 2008	SECRETARY APPOINTED STEFAN KACK View Document
27/03/0827 March 2008	DIRECTOR APPOINTED MARK MUSLEK View Document
27/03/0827 March 2008	APPOINTMENT TERMINATED SECRETARY ROBERT DAVIES View Document
27/03/0827 March 2008	SECRETARY APPOINTED ANDREW MARK DALE-LACE View Document
05/03/085 March 2008	APPOINTMENT TERMINATED DIRECTOR KEITH WARDLE View Document
08/05/078 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View Document
23/04/0723 April 2007	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS View Document
18/07/0618 July 2006	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS View Document
09/02/069 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View Document
15/11/0515 November 2005	NEW DIRECTOR APPOINTED View Document
26/10/0526 October 2005	NC INC ALREADY ADJUSTED 21/04/05 View Document
26/10/0526 October 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
26/10/0526 October 2005	£ NC 1000/2000 21/04/0 View Document
26/10/0526 October 2005	ART 4 NOT APPLY TO 1000 21/04/05 View Document
08/04/058 April 2005	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS View Document
27/09/0427 September 2004	NEW DIRECTOR APPOINTED View Document
17/09/0417 September 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/09/0417 September 2004	NC INC ALREADY ADJUSTED 10/08/04 View Document
14/08/0414 August 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
30/07/0430 July 2004	ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 View Document
15/06/0415 June 2004	SECRETARY RESIGNED View Document
24/05/0424 May 2004	COMPANY NAME CHANGED COMMITMENT MOBILE COMPUTING LTD CERTIFICATE ISSUED ON 24/05/04 View Document
04/05/044 May 2004	NEW SECRETARY APPOINTED View Document
04/05/044 May 2004	REGISTERED OFFICE CHANGED ON 04/05/04 FROM: SADDLERS COTTAGE, VALE ROAD ALPRAHAM CHESHIRE CW6 9JB View Document
20/04/0420 April 2004	DIRECTOR RESIGNED View Document
20/04/0420 April 2004	NEW DIRECTOR APPOINTED View Document
05/04/045 April 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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