SPLASHMOBILE LIMITED
Company number 04062067 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 13 Mar 2026 | Micro company accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Sep 2025 | Micro company accounts made up to 2024-12-31 · 8 pages | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-08-27 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Aug 2024 | Confirmation statement made on 2024-08-27 with no updates · 3 pages | View document |
| 27 Aug 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Oct 2022 | Confirmation statement made on 2022-08-30 with no updates · 3 pages | View document |
| 22 Sep 2022 | Micro company accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | View document |
| 21 Feb 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM EAST OAST BROOK FARM SYCHEM LANE FIVE OAK GREEN TONBRIDGE KENT TN12 6TT ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | View document |
| 31 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Jun 2016 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROM C/O C/O GRAHAM ELMER EAST OAST BROOK FARM SYCHEM LANE FIVE OAK GREEN TONBRIDGE KENT TN12 6TT | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Oct 2015 | 08/10/15 STATEMENT OF CAPITAL GBP 177 | View document |
| 8 Oct 2015 | SOLVENCY STATEMENT DATED 30/09/15 | View document |
| 8 Oct 2015 | STATEMENT BY DIRECTORS | View document |
| 8 Oct 2015 | REDUCE ISSUED CAPITAL 28/09/2015 | View document |
| 1 Sep 2015 | Annual return made up to 30 August 2015 with full list of shareholders | View document |
| 2 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Feb 2015 | COMPANY NAME CHANGED PLAYPHONE EUROPE LIMITED CERTIFICATE ISSUED ON 06/02/15 | View document |
| 16 Jan 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR RON CZERNY | View document |
| 8 Jan 2015 | DIRECTOR APPOINTED MR GRAHAM ELMER | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Sep 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Sep 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 3 Oct 2012 | Annual return made up to 30 August 2012 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 Jul 2012 | AUDITOR'S RESIGNATION | View document |
| 6 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 20 Jan 2012 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM, 224 AIRPORT PARKWAY, #300 SAN JOSE, CA 95110, USA | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR THARA MANI EDSON | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY THARA MANI EDSON | View document |
| 4 Nov 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM, GOLDEN CROSS HOUSE 8 DUNCANNON STREET, LONDON, WC2N 4JF | View document |
| 4 Nov 2011 | Annual return made up to 30 August 2011 with full list of shareholders | View document |
| 8 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 · 20 pages | View document |
| 14 Oct 2010 | Annual return made up to 30 August 2010 with full list of shareholders | View document |
| 25 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RON CZERNY / 09/04/2010 · 2 pages | View document |
| 4 Jun 2010 | Annual return made up to 25 April 2010 with full list of shareholders | View document |
| 4 Jun 2010 | DIRECTOR APPOINTED MRS THARA MANI EDSON · 2 pages | View document |
| 3 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW PAGE | View document |
| 3 Jun 2010 | SECRETARY APPOINTED MRS THARA MANI EDSON | View document |
| 3 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE | View document |
| 19 Apr 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM, 130 SHAFTESBURY AVENUE, LONDON, W1D 5EU | View document |
| 21 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 | View document |
| 5 Aug 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Jul 2008 | COMPANY NAME CHANGED PITCH ENTERTAINMENT GROUP LIMITED CERTIFICATE ISSUED ON 28/07/08 | View document |
| 5 Jun 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM, 62-65 CHANDOS PLACE, COVENT GARDEN, LONDON, WC2N 4LP | View document |
| 28 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN ELLIS | View document |
| 28 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WARBURTON | View document |
| 28 May 2008 | DIRECTOR APPOINTED RON CZERNY | View document |
| 28 May 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW PAGE | View document |
| 28 May 2008 | APPOINTMENT TERMINATED DIRECTOR RODNEY BAKER BATES | View document |
| 28 May 2008 | APPOINTMENT TERMINATED SECRETARY A G SECRETARIAL LIMITED | View document |
| 28 May 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BURRELL | View document |
| 28 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BOWLEY | View document |
| 28 May 2008 | APPOINTMENT TERMINATED DIRECTOR KATE BARRY | View document |
| 28 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MCGOWAN | View document |
| 28 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM ELMER | View document |
| 30 Apr 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | View document |
| 28 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 27 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | DIRECTOR RESIGNED | View document |
| 29 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2007 | DIRECTOR RESIGNED | View document |
| 12 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 | View document |
| 26 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Sep 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | SECRETARY RESIGNED | View document |
| 22 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2006 | COMPANY NAME CHANGED THE MUSIC SOLUTION LIMITED CERTIFICATE ISSUED ON 15/03/06 | View document |
| 27 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 3 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2005 | AUDITOR'S RESIGNATION | View document |
| 15 Nov 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 3 NIGHTINGALE HOUSE, 5 GARRETT STREET, LONDON, EC1Y 0TT | View document |
| 26 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 25 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | SUB DIV SHARES 20/05/04 | View document |
| 8 Mar 2005 | S-DIV 20/05/04 | View document |
| 8 Mar 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Sep 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 16 Mar 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: FLAT 1 NIGHTINGALE HOUSE, 5 GARRETT STREET, LONDON, EC1Y 0TT | View document |
| 18 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 2 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 8 CITY LOFTS, 112 TABERNACLE ST, LONDON, EC2A 4LE | View document |
| 30 Sep 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 27 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | View document |
| 10 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2000 | REGISTERED OFFICE CHANGED ON 04/09/00 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | View document |
| 4 Sep 2000 | SECRETARY RESIGNED | View document |
| 4 Sep 2000 | DIRECTOR RESIGNED | View document |
| 4 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |