MOBILE COMMUNICATION SPECIALISTS LIMITED



Company Documents

DateDescription
15/02/2115 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHENERY TAYLOR MANAGEMENT COMPANY LIMITED

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15/02/2115 February 2021 CESSATION OF JASON ANTHONY TAYLOR AS A PSC

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/06/163 June 2016 Annual return made up to 4 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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18/05/1518 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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14/05/1414 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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08/05/138 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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15/05/1215 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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06/05/116 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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06/05/106 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON ANTHONY TAYLOR / 04/05/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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16/06/0916 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON TAYLOR / 16/06/2009

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16/06/0916 June 2009 DIRECTOR'S PARTICULARS JASON TAYLOR

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12/05/0912 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 31/12/08 TOTAL EXEMPTION FULL

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17/07/0817 July 2008 APPOINTMENT TERMINATED SECRETARY DANA HUGGINS

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17/07/0817 July 2008 SECRETARY RESIGNED DANA HUGGINS

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12/06/0812 June 2008 LOCATION OF DEBENTURE REGISTER

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12/06/0812 June 2008 REGISTERED OFFICE CHANGED ON 12/06/2008 FROM ANGLIA HOUSE, HAMBURG WAY NORTH LYNN INDUSTRIAL ESTATE KING'S LYNN NORFOLK PE30 2ND

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12/06/0812 June 2008 REGISTERED OFFICE CHANGED ON 12/06/08 FROM: ANGLIA HOUSE, HAMBURG WAY NORTH LYNN INDUSTRIAL ESTATE KING'S LYNN NORFOLK PE30 2ND

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12/06/0812 June 2008 SECRETARY'S CHANGE OF PARTICULARS / DANA LODGE / 12/06/2008

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12/06/0812 June 2008 SECRETARY'S PARTICULARS DANA LODGE

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12/06/0812 June 2008 LOCATION OF REGISTER OF MEMBERS

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15/05/0815 May 2008 SECRETARY'S CHANGE OF PARTICULARS / DANA LODGE / 15/03/2008

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15/05/0815 May 2008 SECRETARY'S PARTICULARS DANA LODGE

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15/05/0815 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 31/12/07 TOTAL EXEMPTION FULL

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25/06/0725 June 2007 RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/10/0626 October 2006 DIRECTOR'S PARTICULARS CHANGED

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27/06/0627 June 2006 NEW SECRETARY APPOINTED

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27/06/0627 June 2006 SECRETARY RESIGNED

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27/06/0627 June 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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06/05/056 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/05/05;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/0431 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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08/07/048 July 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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05/07/035 July 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS

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05/07/035 July 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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23/07/0223 July 2002 NEW SECRETARY APPOINTED

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23/07/0223 July 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/07/0223 July 2002 REGISTERED OFFICE CHANGED ON 23/07/02

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23/07/0223 July 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/07/02

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31/12/0131 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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08/06/018 June 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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22/06/0022 June 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS

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22/06/0022 June 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/03/009 March 2000 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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14/05/9914 May 1999 NEW DIRECTOR APPOINTED

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14/05/9914 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/05/9913 May 1999 DIRECTOR RESIGNED

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13/05/9913 May 1999 SECRETARY RESIGNED

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04/05/994 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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