MOBILIZE SYSTEMS LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 NewConfirmation statement made on 2025-05-23 with no updates

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18/11/2418 November 2024 Termination of appointment of Daniel Ian Holden as a director on 2024-10-31

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30/10/2430 October 2024 Full accounts made up to 2023-12-31

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10/10/2410 October 2024 Appointment of Mr Laurence Booth as a director on 2024-10-03

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10/10/2410 October 2024 Appointment of Mr Robert Hawley as a director on 2024-10-03

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29/05/2429 May 2024 Confirmation statement made on 2024-05-23 with no updates

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24/05/2424 May 2024 Director's details changed for Mr Daniel Ian Holden on 2024-05-24

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24/05/2424 May 2024 Secretary's details changed for Goodwille Limited on 2024-05-24

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Full accounts made up to 2022-12-31

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06/06/236 June 2023 Director's details changed for Mr Daniel Ian Holden on 2023-06-05

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06/06/236 June 2023 Confirmation statement made on 2023-05-23 with no updates

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22/02/2322 February 2023 Secretary's details changed for Goodwille Limited on 2023-01-13

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/04/224 April 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Full accounts made up to 2020-12-31

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21/06/2121 June 2021 Previous accounting period shortened from 2021-07-27 to 2020-12-31

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16/05/2116 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 27/07/20

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24/11/2024 November 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOODWILLE LIMITED / 20/11/2020

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15/10/2015 October 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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13/08/2013 August 2020 PREVEXT FROM 31/05/2020 TO 27/07/2020

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11/08/2011 August 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN STEINMANN

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11/08/2011 August 2020 DIRECTOR APPOINTED MR DANIEL IAN HOLDEN

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07/08/207 August 2020 APPOINTMENT TERMINATED, DIRECTOR CARL EHRENKRONA

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07/08/207 August 2020 APPOINTMENT TERMINATED, DIRECTOR CLAES MAGNUSSON

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07/08/207 August 2020 REGISTERED OFFICE CHANGED ON 07/08/2020 FROM ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD

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07/08/207 August 2020 APPOINTMENT TERMINATED, DIRECTOR ANDERS LJUNGH

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27/07/2027 July 2020 Annual accounts for year ending 27 Jul 2020

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24/07/2024 July 2020 ADOPT ARTICLES 29/06/2020

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24/07/2024 July 2020 ARTICLES OF ASSOCIATION

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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27/06/1927 June 2019 ADOPT ARTICLES 23/11/2018

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24/06/1924 June 2019 SECOND FILED SH01 - 19/11/18 STATEMENT OF CAPITAL GBP 7377.30866

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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03/01/193 January 2019 CONSOLIDATION 19/11/18

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14/12/1814 December 2018 19/11/18 STATEMENT OF CAPITAL GBP 437854.00

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12/12/1812 December 2018 ADOPT ARTICLES 23/11/2018

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28/09/1828 September 2018 DIRECTOR APPOINTED MR MARTIN JAKOB STEINMANN

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24/09/1824 September 2018 APPOINTMENT OF DIRECTOR/COMPANY BUSINESS 11/09/2018

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19/09/1819 September 2018 DIRECTOR APPOINTED MR CARL JAKOB ALISTAIR EHRENKRONA

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04/09/184 September 2018 31/05/18 UNAUDITED ABRIDGED

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23/08/1823 August 2018 APPOINTMENT TERMINATED, DIRECTOR CLAES KOCKUM

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21/08/1821 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / CLAES STEFAN MAGNUSSON / 01/03/2018

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21/08/1821 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAES KOCKUM / 01/03/2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/03/1821 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAES KOCKUM / 31/01/2018

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09/08/179 August 2017 31/05/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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15/12/1615 December 2016 31/05/16 TOTAL EXEMPTION FULL

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14/11/1614 November 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/15

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17/06/1617 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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23/03/1623 March 2016 31/05/15 TOTAL EXEMPTION FULL

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13/07/1513 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / CLAES STEFAN MAGNUSSON / 24/06/2015

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23/06/1523 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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16/06/1516 June 2015 CHANGE PERSON AS DIRECTOR

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15/06/1515 June 2015 12/12/14 STATEMENT OF CAPITAL GBP 5949.67866

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15/06/1515 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / CLAES KOCKUM / 22/05/2015

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08/04/158 April 2015 31/05/14 TOTAL EXEMPTION FULL

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02/02/152 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDERS LJUNGH / 12/12/2014

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28/01/1528 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDERS LJUNGH / 12/12/2014

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05/12/145 December 2014 25/11/14 STATEMENT OF CAPITAL GBP 5927.23422

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07/08/147 August 2014 SECOND FILING WITH MUD 23/05/14 FOR FORM AR01

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15/07/1415 July 2014 Annual return made up to 23 May 2014 with full list of shareholders

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02/07/142 July 2014 APPOINTMENT TERMINATED, DIRECTOR HUGH COCKWILL

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07/04/147 April 2014 31/05/13 TOTAL EXEMPTION FULL

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15/01/1415 January 2014 01/10/13 STATEMENT OF CAPITAL GBP 4215.21378

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30/10/1330 October 2013 APPOINTMENT TERMINATED, DIRECTOR MARC LEWIS

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07/08/137 August 2013 Annual return made up to 23 May 2013 with full list of shareholders

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01/03/131 March 2013 31/05/12 TOTAL EXEMPTION FULL

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09/11/129 November 2012 CHANGE PERSON AS DIRECTOR

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08/11/128 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC SAMUEL LEWIS / 24/10/2012

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08/11/128 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / HUGH BENEDICT COCKWILL / 24/10/2012

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08/11/128 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDERS LJUNGH / 24/10/2012

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08/11/128 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC SAMUEL LEWIS / 24/10/2012

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10/10/1210 October 2012 02/10/12 STATEMENT OF CAPITAL GBP 3584.3249

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18/06/1218 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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01/06/121 June 2012 07/06/11 STATEMENT OF CAPITAL GBP 2869.3249

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01/06/121 June 2012 07/06/11 STATEMENT OF CAPITAL GBP 2858.34368

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30/05/1230 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLAES KOCKUM / 30/04/2012

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10/04/1210 April 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAY

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17/02/1217 February 2012 DIRECTOR APPOINTED CLAES KOCKUM

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10/02/1210 February 2012 31/05/11 TOTAL EXEMPTION FULL

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20/06/1120 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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07/06/117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDERS LJUNGH / 06/06/2011

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27/05/1127 May 2011 11/04/11 STATEMENT OF CAPITAL GBP 2751.75

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02/03/112 March 2011 31/05/10 TOTAL EXEMPTION FULL

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23/11/1023 November 2010 12/10/10 STATEMENT OF CAPITAL GBP 2025.26

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MAGNUSSON / 15/10/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC SAMUEL LEWIS / 15/10/2010

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12/10/1012 October 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORMAN

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24/06/1024 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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21/06/1021 June 2010 22/04/10 STATEMENT OF CAPITAL GBP 1212.46067

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25/02/1025 February 2010 31/05/09 TOTAL EXEMPTION FULL

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21/01/1021 January 2010 09/11/09 STATEMENT OF CAPITAL GBP 1502.61353

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31/12/0931 December 2009 ADOPT ARTICLES 09/11/2009

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25/11/0925 November 2009 14/09/09 STATEMENT OF CAPITAL GBP 725.11921

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23/11/0923 November 2009 DIRECTOR APPOINTED STEPHEN JOHN GRAY

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17/06/0917 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 COMPANY NAME CHANGED THE LIGHT AGENCY LIMITED CERTIFICATE ISSUED ON 16/03/09

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06/03/096 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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18/11/0818 November 2008 ADOPT ARTICLES 26/04/2007

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10/07/0810 July 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 DIRECTOR APPOINTED HUGH BENEDICT COCKWILL

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18/03/0818 March 2008 SECRETARY APPOINTED GOODWILLE LIMITED

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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07/03/087 March 2008 REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, 8 MOLASSES ROW, PLANTATION WHARF, LONDON, SW11 3UX

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07/03/087 March 2008 APPOINTMENT TERMINATED SECRETARY LORRAINE LEWIS

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08/08/078 August 2007 NEW DIRECTOR APPOINTED

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14/06/0714 June 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 SHARES AGREEMENT OTC

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03/05/073 May 2007 NEW DIRECTOR APPOINTED

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15/03/0715 March 2007 DIRECTOR'S PARTICULARS CHANGED

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10/03/0710 March 2007 DIRECTOR RESIGNED

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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20/06/0620 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 SUB DIV SHARES 15/05/06

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26/05/0626 May 2006 S-DIV 15/05/06

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09/01/069 January 2006 NEW DIRECTOR APPOINTED

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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14/07/0514 July 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 COMPANY NAME CHANGED I-COUPON LIMITED CERTIFICATE ISSUED ON 19/04/05

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01/12/041 December 2004 REGISTERED OFFICE CHANGED ON 01/12/04 FROM: REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS

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23/11/0423 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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04/11/044 November 2004 DIRECTOR RESIGNED

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13/10/0413 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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09/06/049 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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05/12/035 December 2003 NEW DIRECTOR APPOINTED

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03/12/033 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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03/10/033 October 2003 NEW DIRECTOR APPOINTED

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27/06/0327 June 2003 450 SAHRES AT 0.01 RESCINDED 24/

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18/06/0318 June 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 DIRECTOR'S PARTICULARS CHANGED

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29/11/0229 November 2002 S-DIV 23/05/02

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29/11/0229 November 2002 SUB DIV 30/10/02

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18/06/0218 June 2002 NEW SECRETARY APPOINTED

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18/06/0218 June 2002 DIRECTOR RESIGNED

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18/06/0218 June 2002 NEW DIRECTOR APPOINTED

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18/06/0218 June 2002 SECRETARY RESIGNED

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23/05/0223 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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