MOBILIS MOBILE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-06-29 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/10/232 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-29 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-29 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/10/194 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 14/08/1914 August 2019 | CESSATION OF GERALD TRUFFIER-BLANC AS A PSC |
| 14/08/1914 August 2019 | CESSATION OF FRANCOIS PICOT AS A PSC |
| 14/08/1914 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENOIT JEANNEAU |
| 14/08/1914 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERNANDEZ LADO MARC |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/11/1822 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 20/09/1720 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCOIS PICOT |
| 20/09/1720 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD TRUFFIER-BLANC |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FERNANDEZ LADO MARC / 01/06/2017 |
| 03/07/173 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / BENOIT JEANNEAU / 01/06/2017 |
| 03/07/173 July 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOBILIS DEVELOPMENT S A R L / 01/06/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/07/1614 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 03/09/153 September 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 16/10/1416 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 23/07/1423 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FERNANDEZ LADO MARC / 01/01/2014 |
| 19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM SWAN CENTRE, 9 FISHERS LANE CHISWICK LONDON W4 1RX |
| 29/11/1329 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 09/07/139 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 09/01/139 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/10/123 October 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/07/1111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERNANDEZ LADO MARC / 01/01/2010 |
| 27/07/1027 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOBILIS DEVELOPMENT S A R L / 01/01/2010 |
| 27/07/1027 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 02/01/102 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED FERNANDEZ LADO MARC |
| 28/07/0928 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MOBILIS DEVELOPMENT S A R L / 02/04/2007 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / BENOIT JEANNEAU / 02/04/2007 |
| 02/09/082 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | £ NC 5000/5150 12/04/0 |
| 23/06/0623 June 2006 | NC INC ALREADY ADJUSTED 12/04/06 |
| 28/03/0628 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/01/0616 January 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: DOLLIS HILL ESTATE 105 BROOK ROAD LONDON NW2 7BZ |
| 03/10/053 October 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/09/0317 September 2003 | S80A AUTH TO ALLOT SEC 01/09/03 |
| 12/09/0312 September 2003 | S80A AUTH TO ALLOT SEC 01/09/03 |
| 12/07/0312 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | SECRETARY RESIGNED |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED |
| 09/09/029 September 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 23/07/0223 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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