MOBILE BUSINESS SOLUTIONS LTD

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Company Documents

DateDescription
08/12/248 December 2024 Confirmation statement made on 2024-11-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with no updates

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02/11/232 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/10/198 October 2019 31/03/19 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 DIRECTOR APPOINTED MR PETER JOHN RATCLIFF

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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09/10/189 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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17/10/1717 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/01/1629 January 2016 Annual return made up to 29 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/07/1513 July 2015 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM THIRD FLOOR 207 REGENTS STREET LONDON W1B 3HH

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/01/1529 January 2015 Annual return made up to 29 January 2015 with full list of shareholders

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/02/1425 February 2014 APPOINTMENT TERMINATED, DIRECTOR SEAN ROBINSON

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25/02/1425 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/05/1324 May 2013 DIRECTOR APPOINTED MR DANIEL RATCLIFF

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/03/131 March 2013 Annual return made up to 29 January 2013 with full list of shareholders

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12/02/1312 February 2013 CORPORATE DIRECTOR APPOINTED SCT MOBILE LIMITED

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29/10/1229 October 2012 APPOINTMENT TERMINATED, DIRECTOR DIANE HALSON

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29/10/1229 October 2012 DIRECTOR APPOINTED MR SEAN ROBINSON

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08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR SEAN ROBINSON

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08/10/128 October 2012 DIRECTOR APPOINTED MS DIANE CAROL HALSON

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21/09/1221 September 2012 REGISTERED OFFICE CHANGED ON 21/09/2012 FROM C4 MOORFIELD POINT MOORFIELD ROAD SLYFIELD INDUSTRIAL ESTATE GUILDFORD SURREY GU1 1RU ENGLAND

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14/08/1214 August 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL RATCLIFF

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/05/1221 May 2012 DIRECTOR APPOINTED MR SEAN ROBINSON

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30/01/1230 January 2012 Annual return made up to 29 January 2012 with full list of shareholders

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16/01/1216 January 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM UNIT 3 RIVERSIDE BUSINESS CENTRE WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UG UNITED KINGDOM

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/01/1131 January 2011 Annual return made up to 29 January 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/11/1023 November 2010 COMPANY NAME CHANGED MBS (EAST ANGLIA) LTD CERTIFICATE ISSUED ON 23/11/10

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21/09/1021 September 2010 APPOINTMENT TERMINATED, SECRETARY LANCE WALKER

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21/09/1021 September 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 66 WOODLANDS ROAD BOOKHAM LEATHERHEAD SURREY KT23 4HH ENGLAND

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21/09/1021 September 2010 DIRECTOR APPOINTED MR DANIEL RATCLIFF

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21/09/1021 September 2010 APPOINTMENT TERMINATED, DIRECTOR LANCE WALKER

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21/09/1021 September 2010 APPOINTMENT TERMINATED, DIRECTOR JUDITH WALKER

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23/03/1023 March 2010 Annual return made up to 29 January 2010 with full list of shareholders

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03/11/093 November 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 66 WOODLANDS ROAD LITTLE BOOKHAM SURREY KT23 4HH

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12/10/0912 October 2009 REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 5 MOUNT DRIVE WARREN HEATH IPSWICH SUFFOLK IP3 8UU

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07/10/097 October 2009 SECRETARY APPOINTED LANCE THOMAS WALKER

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07/10/097 October 2009 DIRECTOR APPOINTED JUDITH ISOBEL WALKER

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07/10/097 October 2009 APPOINTMENT TERMINATED, DIRECTOR CAROLINE RAYNER

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07/10/097 October 2009 APPOINTMENT TERMINATED, DIRECTOR RUSSELL RAYNER

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07/10/097 October 2009 APPOINTMENT TERMINATED, SECRETARY CAROLINE RAYNER

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07/10/097 October 2009 DIRECTOR APPOINTED MR LANCE THOMAS WALKER

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/03/0916 March 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/04/0829 April 2008 REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 892 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ

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31/01/0831 January 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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22/02/0722 February 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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22/02/0722 February 2007 S366A DISP HOLDING AGM 29/01/07

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22/02/0722 February 2007 S386 DISP APP AUDS 29/01/07

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22/02/0722 February 2007 SHARES APPROVED 29/01/07

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29/01/0729 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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