MOBILE TESTING SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/06/258 June 2025 | Confirmation statement made on 2025-05-25 with updates |
| 09/04/259 April 2025 | Registered office address changed from 65 Westcroft Square London W6 0TA England to Unit 7 the Foundry Business Centre Marcus Street Birkenhead CH41 1EU on 2025-04-09 |
| 04/04/254 April 2025 | Registered office address changed from Unit 7 the Foundry Business Centre Marcus Street Birkenhead CH41 1EU England to 65 Westcroft Square London W6 0TA on 2025-04-04 |
| 29/10/2429 October 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-05-25 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/12/2323 December 2023 | Compulsory strike-off action has been discontinued |
| 23/12/2323 December 2023 | Compulsory strike-off action has been discontinued |
| 22/12/2322 December 2023 | Second filing of Confirmation Statement dated 2023-05-25 |
| 22/12/2322 December 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 19/12/2319 December 2023 | Statement of capital following an allotment of shares on 2022-12-31 |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-25 with updates |
| 16/01/2316 January 2023 | Memorandum and Articles of Association |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Resolutions |
| 29/12/2229 December 2022 | Resolutions |
| 29/12/2229 December 2022 | Resolutions |
| 29/12/2229 December 2022 | Resolutions |
| 16/12/2216 December 2022 | Statement of capital following an allotment of shares on 2022-12-16 |
| 16/12/2216 December 2022 | Cessation of Michal Piotr Mazanek as a person with significant control on 2022-12-16 |
| 16/12/2216 December 2022 | Notification of Michael Gerard Tunney as a person with significant control on 2022-12-16 |
| 16/12/2216 December 2022 | Registered office address changed from 585a Fulham Road London SW6 5UA England to Unit 7 the Foundry Business Centre Marcus Street Birkenhead CH41 1EU on 2022-12-16 |
| 16/12/2216 December 2022 | Appointment of Mr Michael Gerard Tunney as a director on 2022-12-16 |
| 26/09/2226 September 2022 | Amended accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-09-22 with updates |
| 26/03/2126 March 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES |
| 30/09/2030 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 087060980001 |
| 18/08/2018 August 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 09/06/209 June 2020 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | REGISTERED OFFICE CHANGED ON 07/10/2019 FROM HORSENDEN HOUSE 891 GREENFORD ROAD GREENFORD UB6 0HE ENGLAND |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 04/09/184 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM 144 BAGLEYS LANE LONDON SW6 2FW |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 24/07/1724 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/10/1524 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 04/12/144 December 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 30/10/1430 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL PIOTR MAZANEK / 12/02/2014 |
| 26/03/1426 March 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 2 |
| 25/09/1325 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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