MICRO P MOBILE LIMITED
Company number 06493266 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Appointment of Amanda O'sullivan as a director on 2026-03-31 · 2 pages | View document |
| 21 Apr 2026 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 9 Apr 2026 | Termination of appointment of Orla Cooper as a director on 2026-03-31 · 1 page | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-02-05 with updates · 4 pages | View document |
| 13 Nov 2025 | Registered office address changed from Technology House Magnesium Way Hapton Burnley BB12 7BF England to 1 Park Row Leeds LS1 5AB on 2025-11-13 · 1 page | View document |
| 13 Nov 2025 | Registered office address changed from 1 Park Row Leeds LS1 5AB England to 1 Park Row Leeds LS1 5AB on 2025-11-13 · 1 page | View document |
| 13 Nov 2025 | Registered office address changed from 1 Park Row Leeds LS1 5AB England to 1 Park Row Leeds LS1 5AB on 2025-11-13 · 1 page | View document |
| 12 Nov 2025 | Appointment of Mrs Orla Cooper as a director on 2025-10-31 · 2 pages | View document |
| 12 Nov 2025 | Termination of appointment of Michael Andrew John Sudlow as a director on 2025-10-31 · 1 page | View document |
| 12 Nov 2025 | Appointment of Mr Killian Kiely as a director on 2025-10-31 · 2 pages | View document |
| 12 Sep 2025 | Cessation of Exertis (Uk) Ltd as a person with significant control on 2025-08-17 · 1 page | View document |
| 12 Sep 2025 | Notification of Dcc Technology Limited as a person with significant control on 2025-08-17 · 2 pages | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-02-05 with no updates · 3 pages | View document |
| 10 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 4 Jul 2024 | Termination of appointment of Paul William Bryan as a director on 2024-07-01 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Feb 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 15 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 12 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 17 Nov 2022 | Termination of appointment of Richard Hinds as a secretary on 2022-08-19 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 16 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 12 Feb 2020 | SECRETARY APPOINTED MR RICHARD HINDS | View document |
| 12 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY GERARD O'KEEFFE | View document |
| 11 Feb 2020 | DIRECTOR APPOINTED MR PAUL WILLIAM BRYAN | View document |
| 11 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'KEEFFE | View document |
| 20 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 30 May 2019 | ADOPT ARTICLES 08/05/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 4 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 28 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 1 Jun 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM C/O EXERTIS (UK) LTD . SHORTEN BROOK WAY, ALTHAM BUSINESS PARK ALTHAM ACCRINGTON LANCASHIRE BB5 5YJ | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 29 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 18 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 18 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 5 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TOWNSLEY | View document |
| 10 Feb 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM C/O C/O MICRO P LTD . SHORTEN BROOK WAY, ALTHAM BUSINESS PARK ALTHAM ACCRINGTON LANCASHIRE BB5 5YJ | View document |
| 10 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 30 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 6 Mar 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 18 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 27 Feb 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM C/O MICRO PERIPHERALS LIMITED SHORTEN BROOK WAY ALTHAM BUSINESS PARK ALTHAM ACCRINGTON LANCASHIRE BB5 5YJ | View document |
| 27 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 5 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 20 Mar 2012 | COMPANY NAME CHANGED ALTIMATE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/03/12 | View document |
| 15 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 28 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 16 Feb 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 30 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 8 Sep 2010 | COMPANY NAME CHANGED DISTRILOGIE LIMITED CERTIFICATE ISSUED ON 08/09/10 | View document |
| 8 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Aug 2010 | CHANGE OF NAME 20/07/2010 | View document |
| 11 Feb 2010 | DIRECTOR APPOINTED MR STEVEN JAMES TOWNSLEY | View document |
| 11 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALDEN | View document |
| 8 Feb 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 14 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | DIRECTOR APPOINTED MICHAEL VICTOR ALDEN | View document |
| 21 Jul 2008 | APPOINTMENT TERMINATED SECRETARY P & P SECRETARIES LIMITED | View document |
| 21 Jul 2008 | CURREXT FROM 28/02/2009 TO 31/03/2009 | View document |
| 21 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR P & P DIRECTORS LIMITED | View document |
| 21 Jul 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jul 2008 | DIRECTOR AND SECRETARY APPOINTED GERARD O'KEEFFE | View document |
| 21 Jul 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 123 DEANSGATE MANCHESTER M3 2BU | View document |
| 4 Jun 2008 | COMPANY NAME CHANGED FLEETNESS 583 LIMITED CERTIFICATE ISSUED ON 05/06/08 | View document |
| 5 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |