TOTALMOBILE SOLUTIONS LIMITED
Company number NI037785 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 4 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 4 Oct 2025 | PARENT_ACC · 51 pages | View document |
| 4 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 4 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 21 Jul 2025 | Appointment of Mr David Critchley as a director on 2025-07-09 · 2 pages | View document |
| 10 Jun 2025 | Termination of appointment of Andrew John Murrell as a director on 2025-05-28 · 1 page | View document |
| 20 Jan 2025 | Satisfaction of charge NI0377850007 in full · 1 page | View document |
| 20 Jan 2025 | Satisfaction of charge NI0377850008 in full · 1 page | View document |
| 14 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 20 Nov 2024 | Registered office address changed from 3rd Floor, 35 Dp 35-37 Donegall Place Belfast BT1 5BB Northern Ireland to 3rd Floor, 35 Dp 35-47 Donegall Place Belfast BT1 5BB on 2024-11-20 · 1 page | View document |
| 20 Nov 2024 | Director's details changed for Mr Phil Race on 2024-11-19 · 2 pages | View document |
| 19 Nov 2024 | Registered office address changed from Pilot Point 21 Clarendon Road Belfast BT1 3BG to 3rd Floor, 35 Dp 35-37 Donegall Place Belfast BT1 5BB on 2024-11-19 · 1 page | View document |
| 2 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 2 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 2 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages | View document |
| 24 Sep 2024 | PARENT_ACC · 51 pages | View document |
| 29 Feb 2024 | Termination of appointment of James Darragh as a director on 2024-02-20 · 1 page | View document |
| 21 Feb 2024 | Appointment of Mr Phil Race as a director on 2024-02-20 · 2 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 19 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 14 pages | View document |
| 12 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 7 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 31 Aug 2023 | Termination of appointment of Gary Adams as a director on 2023-08-31 · 1 page | View document |
| 31 Aug 2023 | Termination of appointment of Gary Adams as a secretary on 2023-08-31 · 1 page | View document |
| 31 Aug 2023 | Appointment of Mr Andrew John Murrell as a director on 2023-08-31 · 2 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 2 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0377850005 | View document |
| 5 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0377850004 | View document |
| 29 Jan 2019 | DIRECTOR APPOINTED MR MARK ROGERSON | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 28 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Feb 2018 | SECRETARY APPOINTED MR GARY ADAMS | View document |
| 17 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HENDERSON | View document |
| 17 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY HENDERSON | View document |
| 17 Feb 2018 | DIRECTOR APPOINTED MR GARY ADAMS | View document |
| 26 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI0377850003 | View document |
| 24 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI0377850002 | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 4 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 31 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN REID | View document |
| 31 Jan 2017 | DIRECTOR APPOINTED MR JAMES DARRAGH | View document |
| 31 Jan 2017 | DIRECTOR APPOINTED MR GEOFFREY BRIAN HENDERSON | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 23 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR RONALD GEDDIS | View document |
| 4 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 4 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 2 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 6 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 8 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 25 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 15 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 4 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 27 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 6 Dec 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM CONSILIUM HOUSE TECHNOLOGY PARK BELFAST ROAD ANTRIM BT41 1QS | View document |
| 24 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 7 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 9 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 1 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY BRIAN HENDERSON / 01/10/2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN REID / 01/10/2009 | View document |
| 1 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONNIE GEDDIS / 01/10/2009 | View document |
| 25 Jul 2009 | 31/12/08 ANNUAL ACCTS | View document |
| 4 Feb 2009 | 22/01/09 ANNUAL RETURN SHUTTLE | View document |
| 20 Oct 2008 | 31/12/07 ANNUAL ACCTS | View document |
| 7 Mar 2008 | 22/01/08 | View document |
| 24 Aug 2007 | 31/12/06 ANNUAL ACCTS | View document |
| 8 Feb 2007 | CHANGE OF DIRS/SEC | View document |
| 8 Feb 2007 | 22/01/07 ANNUAL RETURN SHUTTLE | View document |
| 11 Jan 2007 | UPDATED MEM AND ARTS | View document |
| 11 Jan 2007 | 22/01/05 ANNUAL RETURN SHUTTLE | View document |
| 11 Jan 2007 | CERT CHANGE | View document |
| 11 Jan 2007 | CHNG NAME RES FEE WAIVED | View document |
| 17 May 2006 | 31/12/05 ANNUAL ACCTS | View document |
| 17 Feb 2006 | 22/01/06 ANNUAL RETURN SHUTTLE | View document |
| 24 Jun 2005 | 31/12/04 ANNUAL ACCTS | View document |
| 18 May 2004 | 31/12/03 ANNUAL ACCTS | View document |
| 9 Feb 2004 | 22/01/04 ANNUAL RETURN SHUTTLE | View document |
| 12 Apr 2003 | 31/12/02 ANNUAL ACCTS | View document |
| 26 Jan 2003 | 22/01/03 ANNUAL RETURN SHUTTLE | View document |
| 18 Jun 2002 | 31/12/01 ANNUAL ACCTS | View document |
| 8 Mar 2002 | 22/01/02 ANNUAL RETURN SHUTTLE | View document |
| 19 Sep 2001 | RESOLUTION TO CHANGE NAME | View document |
| 7 Aug 2001 | 31/12/00 ANNUAL ACCTS | View document |
| 26 Mar 2001 | PARS RE MORTAGE | View document |
| 1 Feb 2001 | 22/01/01 ANNUAL RETURN SHUTTLE | View document |
| 7 Jan 2001 | CHANGE OF ARD | View document |
| 9 Oct 2000 | CHANGE OF DIRS/SEC | View document |
| 9 Oct 2000 | CHANGE IN SIT REG ADD | View document |
| 9 Oct 2000 | CHANGE OF DIRS/SEC | View document |
| 28 Feb 2000 | UPDATED MEM AND ARTS | View document |
| 14 Feb 2000 | RESOLUTION TO CHANGE NAME | View document |
| 22 Jan 2000 | DECLN COMPLNCE REG NEW CO | View document |
| 22 Jan 2000 | MEMORANDUM | View document |
| 22 Jan 2000 | PARS RE DIRS/SIT REG OFF | View document |
| 22 Jan 2000 | ARTICLES | View document |