MOBILEREPORT LTD
Company number NI607089 · Monitor this company
199 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Registered office address changed from Arthur House Suite 607 41 Arthur Street Belfast BT1 4GB Northern Ireland to C/O Tughans Llp the Ewart 3 Bedford Square Belfast BT2 7EP on 2026-06-02 · 1 page | View document |
| 26 Mar 2026 | Registration of charge NI6070890002, created on 2026-03-24 · 38 pages | View document |
| 17 Feb 2026 | Termination of appointment of Simon Greer Donaldson as a secretary on 2026-02-17 · 1 page | View document |
| 17 Feb 2026 | Termination of appointment of Simon Greer Donaldson as a director on 2026-02-17 · 1 page | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-02-17 with no updates · 3 pages | View document |
| 11 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 11 pages | View document |
| 29 May 2025 | Appointment of Scaleup Capital Ii Limited as a director on 2025-05-29 · 2 pages | View document |
| 29 May 2025 | Termination of appointment of Joseph Ben Jarman as a director on 2025-05-29 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Mar 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 19 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 12 pages | View document |
| 28 Aug 2024 | Termination of appointment of Gavin O'neill as a director on 2024-08-22 · 1 page | View document |
| 28 Aug 2024 | Appointment of Mr Louis George James Blaxill as a director on 2024-08-22 · 2 pages | View document |
| 10 May 2024 | Secretary's details changed for Mr Simon Greer Donaldson on 2024-05-10 · 1 page | View document |
| 10 May 2024 | Director's details changed for Mr Gavin O'neill on 2024-05-10 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Feb 2024 | Confirmation statement made on 2024-02-20 with updates · 5 pages | View document |
| 18 Jan 2024 | Director's details changed for Mr Joe Jarman on 2024-01-18 · 2 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 20 Dec 2023 | SH20 · 2 pages | View document |
| 20 Dec 2023 | CAP-SS · 2 pages | View document |
| 20 Dec 2023 | Statement of capital on 2023-12-20 · 5 pages | View document |
| 5 Dec 2023 | Resolutions · 2 pages | View document |
| 5 Dec 2023 | Resolutions | View document |
| 23 Nov 2023 | Appointment of Mr Joe Jarman as a director on 2023-11-13 · 2 pages | View document |
| 23 Nov 2023 | Termination of appointment of Nishul Sharad Shah as a director on 2023-11-13 · 1 page | View document |
| 16 Nov 2023 | Appointment of Mr Simon Greer Donaldson as a director on 2023-11-16 · 2 pages | View document |
| 12 Oct 2023 | Registered office address changed from PO Box BT3 9LE 10 Heron Road No. 3, Suite C Belfast Northern Ireland to Arthur House Suite 607 41 Arthur Street Belfast BT1 4GB on 2023-10-12 · 1 page | View document |
| 8 Jun 2023 | Registration of charge NI6070890001, created on 2023-05-26 · 37 pages | View document |
| 2 Jun 2023 | Notification of Sucfiv H1 Bidco Limited as a person with significant control on 2023-05-26 · 2 pages | View document |
| 2 Jun 2023 | Withdrawal of a person with significant control statement on 2023-06-02 · 2 pages | View document |
| 1 Jun 2023 | Second filing of Confirmation Statement dated 2022-07-06 · 7 pages | View document |
| 1 Jun 2023 | Second filing of Confirmation Statement dated 2018-04-14 · 6 pages | View document |
| 1 Jun 2023 | Second filing of a statement of capital following an allotment of shares on 2013-08-21 · 8 pages | View document |
| 1 Jun 2023 | Second filing of Confirmation Statement dated 2023-02-20 · 6 pages | View document |
| 1 Jun 2023 | Second filing of Confirmation Statement dated 2021-04-14 · 7 pages | View document |
| 1 Jun 2023 | Second filing of a statement of capital following an allotment of shares on 2017-08-31 · 8 pages | View document |
| 1 Jun 2023 | Second filing of a statement of capital following an allotment of shares on 2018-04-18 · 7 pages | View document |
| 1 Jun 2023 | Second filing of Confirmation Statement dated 2017-04-14 · 6 pages | View document |
| 1 Jun 2023 | Second filing of Confirmation Statement dated 2020-04-14 · 10 pages | View document |
| 31 May 2023 | Termination of appointment of Benjamin Gill as a director on 2023-05-26 · 1 page | View document |
| 31 May 2023 | Termination of appointment of James Paul Curran as a director on 2023-05-26 · 1 page | View document |
| 31 May 2023 | Termination of appointment of Robert William Mcgowan-Smyth as a director on 2023-05-26 · 1 page | View document |
| 31 May 2023 | Appointment of Mr Nishul Sharad Shah as a director on 2023-05-26 · 2 pages | View document |
| 31 May 2023 | Termination of appointment of David Anthony Bell as a director on 2023-05-26 · 1 page | View document |
| 30 May 2023 | Statement of capital following an allotment of shares on 2023-05-26 · 3 pages | View document |
| 24 May 2023 | Second filing of a statement of capital following an allotment of shares on 2013-12-10 · 7 pages | View document |
| 24 May 2023 | Second filing of a statement of capital following an allotment of shares on 2016-12-09 · 7 pages | View document |
| 20 Apr 2023 | Resolutions | View document |
| 20 Apr 2023 | Resolutions · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Mar 2023 | Second filing of Confirmation Statement dated 2023-02-20 · 7 pages | View document |
| 20 Feb 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-20 with updates · 6 pages | View document |
| 18 Jan 2023 | Resolutions | View document |
| 18 Jan 2023 | Resolutions | View document |
| 18 Jan 2023 | Resolutions · 23 pages | View document |
| 9 Dec 2022 | Resolutions | View document |
| 9 Dec 2022 | Resolutions | View document |
| 9 Dec 2022 | Cancellation of shares. Statement of capital on 2017-09-30 · 6 pages | View document |
| 9 Dec 2022 | Resolutions · 5 pages | View document |
| 9 Dec 2022 | Resolutions · 5 pages | View document |
| 7 Dec 2022 | Resolutions | View document |
| 7 Dec 2022 | Resolutions | View document |
| 7 Dec 2022 | Resolutions · 18 pages | View document |
| 1 Dec 2022 | Cessation of Invest Northern Ireland as a person with significant control on 2019-05-17 · 1 page | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-31 with updates · 6 pages | View document |
| 6 Jul 2022 | Confirmation statement made on 2022-07-06 with updates · 6 pages | View document |
| 18 May 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Jan 2022 | Secretary's details changed for Mr Simon Greer Donaldson on 2022-01-01 · 1 page | View document |
| 10 Jan 2022 | Director's details changed for Mr James Paul Curran on 2022-01-01 · 2 pages | View document |
| 10 Jan 2022 | Director's details changed for Mr Benjamin Gill on 2022-01-01 · 2 pages | View document |
| 10 Jan 2022 | Director's details changed for Mr Gavin O'neill on 2022-01-01 · 2 pages | View document |
| 10 Jan 2022 | Director's details changed for Mr David Anthony Bell on 2022-01-01 · 2 pages | View document |
| 10 Jan 2022 | Registered office address changed from 10 Heron Road No. 3, Suite a Belfast BT3 9LE Northern Ireland to PO Box BT3 9LE 10 Heron Road No. 3, Suite C Belfast on 2022-01-10 · 1 page | View document |
| 28 Oct 2021 | Resolutions · 2 pages | View document |
| 28 Oct 2021 | Resolutions · 1 page | View document |
| 28 Oct 2021 | Resolutions | View document |
| 28 Oct 2021 | Resolutions | View document |
| 28 Oct 2021 | Resolutions | View document |
| 28 Oct 2021 | Resolutions | View document |
| 28 Oct 2021 | SH20 · 1 page | View document |
| 28 Oct 2021 | CAP-SS · 1 page | View document |
| 28 Oct 2021 | SH20 · 1 page | View document |
| 28 Oct 2021 | Statement of capital on 2021-10-28 · 5 pages | View document |
| 28 Oct 2021 | CAP-SS · 1 page | View document |
| 28 Oct 2021 | SH20 · 1 page | View document |
| 28 Oct 2021 | CAP-SS · 1 page | View document |
| 28 Oct 2021 | SH20 · 1 page | View document |
| 28 Oct 2021 | CAP-SS · 1 page | View document |
| 28 Oct 2021 | Resolutions · 2 pages | View document |
| 28 Oct 2021 | Resolutions · 2 pages | View document |
| 16 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2021 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES | View document |
| 14 Apr 2021 | Confirmation statement made on 2021-04-14 with updates · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Jan 2021 | SECRETARY APPOINTED MR SIMON GREER DONALDSON | View document |
| 4 Jan 2021 | DIRECTOR APPOINTED MR GAVIN O'NEILL | View document |
| 21 Oct 2020 | ADOPT ARTICLES 11/09/2020 | View document |
| 15 Oct 2020 | ALTER ARTICLES 11/09/2020 | View document |
| 7 Oct 2020 | ALTER ARTICLES 15/09/2020 | View document |
| 7 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 7 Oct 2020 | ADOPT ARTICLES 11/09/2020 | View document |
| 7 Oct 2020 | ADOPT ARTICLES 11/09/2020 | View document |
| 7 Oct 2020 | 11/09/2020 | View document |
| 6 May 2020 | Confirmation statement made on 2020-04-14 with updates · 8 pages | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | View document |
| 5 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALKER | View document |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY MARVIN VAN NIEKERK | View document |
| 30 May 2019 | DIRECTOR APPOINTED MR ROBERT WILLIAM MCGOWAN-SMYTH | View document |
| 28 May 2019 | ADOPT ARTICLES 17/05/2019 | View document |
| 24 May 2019 | 17/05/19 STATEMENT OF CAPITAL GBP 5586.28 | View document |
| 24 May 2019 | 16/05/19 STATEMENT OF CAPITAL GBP 4639.31 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES | View document |
| 12 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GILL / 12/04/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Mar 2019 | SECOND FILED SH01 - 18/04/18 STATEMENT OF CAPITAL GBP 4523.80 | View document |
| 21 Jan 2019 | Statement of capital following an allotment of shares on 2018-04-18 · 4 pages | View document |
| 21 Jan 2019 | 18/04/18 STATEMENT OF CAPITAL GBP 4435.08 | View document |
| 9 Jan 2019 | SECRETARY APPOINTED MR MARVIN VAN NIEKERK | View document |
| 9 Jan 2019 | DIRECTOR APPOINTED MR ANTHONY MARTIN WALKER | View document |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Confirmation statement made on 2018-04-14 with updates · 5 pages | View document |
| 31 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/05/2018 | View document |
| 31 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVEST NORTHERN IRELAND | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM CURRAN / 31/01/2018 | View document |
| 31 Jan 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM BEECHILL BUSINESS PARK 96 BEECHILL ROAD BELFAST CO ANTRIM BT8 7QN NORTHERN IRELAND | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Oct 2017 | 30/09/17 STATEMENT OF CAPITAL GBP 4435.08 | View document |
| 26 Oct 2017 | DIRECTOR APPOINTED MR JIM CURRAN | View document |
| 6 Sep 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 4735.08 | View document |
| 6 Sep 2017 | Statement of capital following an allotment of shares on 2017-08-31 · 3 pages | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 24 May 2017 | Confirmation statement made on 2017-04-14 with updates · 6 pages | View document |
| 25 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LLEWELLYN | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Feb 2017 | 09/12/16 STATEMENT OF CAPITAL GBP 4306.51 | View document |
| 23 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR E-SYNERGY NOMINEES LIMITED | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR CONOR MORAN | View document |
| 2 Nov 2016 | ARTICLES OF ASSOCIATION | View document |
| 2 Nov 2016 | ALTER ARTICLES 21/10/2016 | View document |
| 24 Oct 2016 | Statement of capital following an allotment of shares on 2016-10-21 · 3 pages | View document |
| 24 Oct 2016 | 21/10/16 STATEMENT OF CAPITAL GBP 3801.67 | View document |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 May 2016 | 13/05/16 STATEMENT OF CAPITAL GBP 3306.52 | View document |
| 20 May 2016 | ADOPT ARTICLES 09/02/2016 | View document |
| 12 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 28 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR MORAN / 28/04/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Jan 2016 | DIRECTOR APPOINTED MR GEORGE MICHAEL LLEWELLYN | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN COLGAN | View document |
| 15 Sep 2015 | 25/08/15 STATEMENT OF CAPITAL GBP 2039.86 | View document |
| 10 Sep 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 2 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAEME ROBERTS | View document |
| 9 Jun 2015 | 10/02/15 STATEMENT OF CAPITAL GBP 625.15 | View document |
| 15 May 2015 | 10/02/15 STATEMENT OF CAPITAL GBP 928.39 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Mar 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E-SYNERGY NOMINEES LIMITED / 11/02/2015 | View document |
| 13 Mar 2015 | 29/03/14 STATEMENT OF CAPITAL GBP 459.08 | View document |
| 13 Mar 2015 | 01/07/14 STATEMENT OF CAPITAL GBP 459.08 | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Dec 2014 | DIRECTOR APPOINTED MR DAVID ANTHONY BELL | View document |
| 15 Jul 2014 | DIRECTOR APPOINTED MR BENJAMIN GILL | View document |
| 7 Jul 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 459.08 | View document |
| 4 Jul 2014 | ADOPT ARTICLES 17/06/2014 | View document |
| 17 Jun 2014 | DIRECTOR APPOINTED MR GRAEME STEPHEN ROBERTS | View document |
| 10 Jun 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 30 May 2014 | 29/03/14 STATEMENT OF CAPITAL GBP 303.53 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Feb 2014 | 10/12/13 STATEMENT OF CAPITAL GBP 285.71 | View document |
| 28 Feb 2014 | Statement of capital following an allotment of shares on 2013-12-10 · 4 pages | View document |
| 11 Sep 2013 | 21/08/13 STATEMENT OF CAPITAL GBP 249.68 | View document |
| 11 Sep 2013 | Statement of capital following an allotment of shares on 2013-08-21 · 4 pages | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 1 May 2013 | 05/11/12 STATEMENT OF CAPITAL GBP 146.00 | View document |
| 22 Apr 2013 | 11/12/12 STATEMENT OF CAPITAL GBP 220.46 | View document |
| 22 Apr 2013 | SUB-DIVISION 11/12/12 | View document |
| 22 Apr 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Oct 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM QUEENS UNIVERSITY BELFAST ECIT NI SCIENCE PARK QUEENS ROAD BELFAST N IRELAND BT3 9DT NORTHERN IRELAND | View document |
| 26 Jun 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 13 Mar 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 75 LENAGHAN PARK BT8 7JB, BELFAST CO DOWN BT8 7JB | View document |
| 17 Feb 2012 | CORPORATE DIRECTOR APPOINTED E-SYNERGY NOMINEES LIMITED | View document |
| 15 Feb 2012 | 03/02/12 STATEMENT OF CAPITAL GBP 140 | View document |
| 14 Feb 2012 | ADOPT ARTICLES 03/02/2012 | View document |
| 13 Feb 2012 | DIRECTOR APPOINTED BRENDAN COLGAN | View document |
| 19 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MORAN | View document |
| 23 Dec 2011 | 01/12/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Aug 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 42 HAMPSTEAD PARK LONDONDERRY BT48 7RY NORTHERN IRELAND | View document |
| 5 May 2011 | CURRSHO FROM 30/04/2012 TO 31/03/2012 | View document |
| 14 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |