RIAN MOBILE LIMITED

Company number 06236718 ·

Active

65 filings

Date Filing
17 Aug 2026 Accounts for a dormant company made up to 2026-03-31 · 11 pages View document
18 May 2026 Confirmation statement made on 2026-05-15 with no updates · 3 pages View document
3 Mar 2026 Termination of appointment of Simon Bailey as a director on 2026-02-27 · 1 page View document
3 Mar 2026 Appointment of Mr Stevan Gostovic as a director on 2026-02-27 · 2 pages View document
5 Sep 2025 Accounts for a dormant company made up to 2025-03-31 · 12 pages View document
19 May 2025 Confirmation statement made on 2025-05-15 with no updates · 3 pages View document
28 Aug 2024 Accounts for a dormant company made up to 2024-03-31 · 13 pages View document
8 Aug 2024 Director's details changed for Mrs Sugnet Pretorius on 2023-08-16 · 2 pages View document
24 May 2024 Confirmation statement made on 2024-05-15 with no updates · 3 pages View document
27 Jul 2023 Accounts for a dormant company made up to 2023-03-31 · 11 pages View document
15 May 2023 Confirmation statement made on 2023-05-15 with no updates · 3 pages View document
16 May 2022 Confirmation statement made on 2022-05-03 with no updates · 3 pages View document
13 Oct 2021 Accounts for a dormant company made up to 2021-03-31 · 10 pages View document
25 Jun 2021 Appointment of Mrs Sugnet Pretorius as a director on 2021-06-16 · 2 pages View document
8 Jun 2015 Annual return made up to 3 May 2015 with full list of shareholders View document
3 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
4 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ADRIANUS WILHELMUS SCHELLEKENS / 01/05/2014 View document
22 May 2014 Annual return made up to 3 May 2014 with full list of shareholders View document
31 Mar 2014 SAIL ADDRESS CREATED View document
6 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
10 May 2013 Annual return made up to 3 May 2013 with full list of shareholders View document
23 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR MICHEL COMBES View document
6 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
24 Sep 2012 ADOPT ARTICLES 26/07/2012 View document
20 Sep 2012 COMPANY NAME CHANGED TNT EXPENSE MANAGEMENT LIMITED · CERTIFICATE ISSUED ON 20/09/12 View document
11 Sep 2012 CHANGE OF NAME 26/07/2012 View document
9 Aug 2012 CHANGE OF NAME 26/07/2012 View document
9 Aug 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
2 Aug 2012 DIRECTOR APPOINTED MICHEL MARIE ALAIN COMBES View document
1 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR WALTER KOK View document
1 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR JUNAID BAKHSHI View document
1 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BODETTI View document
1 Aug 2012 DIRECTOR APPOINTED MR RONALD ADRIANUS WILHELMUS SCHELLEKENS View document
1 Aug 2012 DIRECTOR APPOINTED MS ROSEMARY ELISABETH SCUDAMORE MARTIN View document
20 Jun 2012 DIRECTOR APPOINTED MICHAEL BODETTI View document
11 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARK EVANS View document
11 May 2012 Annual return made up to 3 May 2012 with full list of shareholders View document
30 Nov 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 Nov 2011 COMPANY NAME CHANGED QUICKCOMM UK LTD · CERTIFICATE ISSUED ON 30/11/11 View document
23 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
3 May 2011 Annual return made up to 3 May 2011 with full list of shareholders View document
24 Mar 2011 CURRSHO FROM 30/06/2011 TO 31/03/2011 View document
22 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
15 Feb 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Feb 2011 STATEMENT OF COMPANY'S OBJECTS View document
6 Jan 2011 DIRECTOR APPOINTED WALTER KOK View document
15 Dec 2010 CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED View document
15 Dec 2010 APPOINTMENT TERMINATED, SECRETARY BRETT EAGLE View document
15 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK AUSTIN SHEPTON EVANS / 07/10/2010 View document
15 Dec 2010 REGISTERED OFFICE CHANGED ON 15/12/2010 FROM · NO. 1 POULTRY · LONDON · EC2R 8JR View document
15 Dec 2010 DIRECTOR APPOINTED JUNAID DANYAL BAKHSHI View document
1 Dec 2010 TERMINATE SEC APPOINTMENT View document
23 Nov 2010 TERMINATE SEC APPOINTMENT View document
22 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLEMAN View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK AUSTIN SHEPTON EVANS / 01/05/2010 View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN COLEMAN / 01/05/2010 View document
22 Jul 2010 Annual return made up to 3 May 2010 with full list of shareholders View document
22 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / BRETT EAGLE / 01/05/2010 View document
6 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
16 Jun 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS View document
10 Dec 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View document
10 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
10 Dec 2008 PREVEXT FROM 31/05/2008 TO 30/06/2008 View document
10 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / BRETT EAGLE / 14/09/2008 View document
3 May 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document