MOBILE PHONE SOLUTIONS LTD

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DateDescription
30/04/2530 April 2025 Audit exemption subsidiary accounts made up to 2024-07-31

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30/04/2530 April 2025

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30/04/2530 April 2025

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30/04/2530 April 2025

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17/02/2517 February 2025 Confirmation statement made on 2025-02-17 with no updates

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11/08/2411 August 2024 Audit exemption subsidiary accounts made up to 2023-07-31

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11/08/2411 August 2024

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11/08/2411 August 2024

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11/08/2411 August 2024

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with no updates

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22/05/2322 May 2023 Audit exemption subsidiary accounts made up to 2022-07-31

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09/05/239 May 2023

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09/05/239 May 2023

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09/05/239 May 2023

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07/03/237 March 2023 Confirmation statement made on 2023-03-01 with no updates

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03/03/233 March 2023 Secretary's details changed for Louise Claire Whitehouse on 2023-03-03

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03/03/233 March 2023 Director's details changed for Mr Adam Richard Whitehouse on 2023-03-03

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08/02/228 February 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/04/2127 April 2021 31/07/20 TOTAL EXEMPTION FULL

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES

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16/02/2116 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043912900002

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/04/2028 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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26/11/1826 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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08/10/188 October 2018 PREVSHO FROM 30/09/2018 TO 31/07/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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20/03/1820 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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05/03/185 March 2018 PREVSHO FROM 30/11/2017 TO 30/09/2017

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16/01/1816 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043912900002

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/09/175 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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06/01/176 January 2017 PREVEXT FROM 31/05/2016 TO 30/11/2016

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30/03/1630 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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25/02/1625 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15

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03/06/153 June 2015 REGISTERED OFFICE CHANGED ON 03/06/2015 FROM CHURCHILL HOUSE 59 LICHFIELD STREET WALSALL WS4 2BX ENGLAND

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24/04/1524 April 2015 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 40 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1UU

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07/04/157 April 2015 Annual return made up to 11 March 2015 with full list of shareholders

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10/03/1510 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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03/04/143 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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09/10/139 October 2013 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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04/10/134 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043912900001

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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16/05/1316 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 043912900001

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27/03/1327 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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06/02/136 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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21/03/1221 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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28/11/1128 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARD WHITEHOUSE / 11/03/2011

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09/05/119 May 2011 Annual return made up to 11 March 2011 with full list of shareholders

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09/05/119 May 2011 SECRETARY'S CHANGE OF PARTICULARS / LOUISE CLAIRE WHITEHOUSE / 11/03/2011

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23/03/1123 March 2011 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 7 ST PETERSGATE STOCKPORT CHESHIRE SK1 1EB

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25/11/1025 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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15/03/1015 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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23/03/0923 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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

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21/04/0821 April 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM: UNIT 6 PARKHALL BUSINESS VILLAGE PARKHALL STOKE ON TRENT STAFFORDSHIRE ST3 5XA

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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08/05/078 May 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS; AMEND

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25/04/0725 April 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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20/04/0720 April 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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20/04/0620 April 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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19/10/0519 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/10/0517 October 2005 NEW SECRETARY APPOINTED

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23/03/0523 March 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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28/04/0428 April 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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07/07/037 July 2003 REGISTERED OFFICE CHANGED ON 07/07/03 FROM: 260-262 UTTOXETER ROAD STOKE ON TRENT STAFFORDSHIRE ST3 5QL

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18/06/0318 June 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03

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04/03/034 March 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 COMPANY NAME CHANGED MOBILE PHONE REPAIRS LIMITED CERTIFICATE ISSUED ON 01/11/02

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08/09/028 September 2002 NEW DIRECTOR APPOINTED

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30/08/0230 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/0222 March 2002 REGISTERED OFFICE CHANGED ON 22/03/02 FROM: 262 UTTOXETER ROAD STOKE ON TRENT STAFFORDSHIRE ST3 5QL

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21/03/0221 March 2002 SECRETARY RESIGNED

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21/03/0221 March 2002 DIRECTOR RESIGNED

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11/03/0211 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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