TOTALMOBILE LIMITED

Company number NI018486 · Monitor this company

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167 filings

Date	Filing
29 Jun 2026	Registration of charge NI0184860015, created on 2026-06-23 · 29 pages	View document
2 Jun 2026	Satisfaction of charge NI0184860013 in full · 1 page	View document
2 Jun 2026	Satisfaction of charge NI0184860014 in full · 1 page	View document
12 Jan 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
24 Sep 2025	Full accounts made up to 2024-12-31 · 30 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
14 Jan 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
20 Nov 2024	Director's details changed for Mr Phil Race on 2024-11-19 · 2 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
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
19 Sep 2024	Full accounts made up to 2023-12-31 · 29 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
4 Sep 2023	Full accounts made up to 2022-12-31 · 29 pages	View document
31 Aug 2023	Appointment of Mr Andrew John Murrell as a director on 2023-08-31 · 2 pages	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	Termination of appointment of Gary Adams as a director on 2023-08-31 · 1 page	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 NI0184860011	View document
5 Feb 2019	REGISTRATION OF A CHARGE / CHARGE CODE NI0184860010	View document
23 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
24 Jan 2018	REGISTRATION OF A CHARGE / CHARGE CODE NI0184860009	View document
9 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
4 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
23 Aug 2017	REGISTRATION OF A CHARGE / CHARGE CODE NI0184860008	View document
31 Jan 2017	DIRECTOR APPOINTED MR JAMES DARRAGH	View document
31 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR COLIN REID	View document
31 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SURGIN	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
22 Sep 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 2	View document
11 Aug 2015	ACCOUNTS FOR 'MEDIUM' 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
16 Dec 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
6 Jun 2014	ACCOUNTS FOR 'MEDIUM' 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 'MEDIUM' CO. MADE UP TO 31/12/12	View document
2 Apr 2013	COMPANY NAME CHANGED CONSILIUM TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 02/04/13	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 'MEDIUM' 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 'MEDIUM' CO. MADE UP TO 31/12/10	View document
15 Jun 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	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 'MEDIUM' CO. MADE UP TO 31/12/09	View document
9 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 / RONALD WILLIAM GEDDIS / 01/10/2009	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 / WILLIAM ALBERT SURGIN / 01/10/2009	View document
1 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / COLIN REID / 01/10/2009	View document
1 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRIAN HENDERSON / 01/10/2009	View document
25 Jul 2009	31/12/08 ANNUAL ACCTS	View document
4 Feb 2009	31/12/08 ANNUAL RETURN SHUTTLE	View document
20 Oct 2008	31/12/07 ANNUAL ACCTS	View document
27 Feb 2008	31/12/07 ANNUAL RETURN SHUTTLE	View document
24 Aug 2007	31/12/06 ANNUAL ACCTS	View document
8 Feb 2007	CHANGE OF DIRS/SEC	View document
8 Feb 2007	31/12/06 ANNUAL RETURN SHUTTLE	View document
17 May 2006	31/12/05 ANNUAL ACCTS	View document
12 Apr 2006	CHANGE OF DIRS/SEC	View document
17 Feb 2006	31/12/05 ANNUAL RETURN SHUTTLE	View document
13 Aug 2005	CHANGE OF DIRS/SEC	View document
24 Jun 2005	31/12/04 ANNUAL ACCTS	View document
16 May 2005	31/12/04	View document
17 Jun 2004	CHANGE OF DIRS/SEC	View document
17 Jun 2004	CHANGE OF DIRS/SEC	View document
18 May 2004	31/12/03 ANNUAL ACCTS	View document
9 Feb 2004	31/12/03 ANNUAL RETURN SHUTTLE	View document
12 Apr 2003	31/12/02 ANNUAL ACCTS	View document
26 Mar 2003	UPDATED MEM AND ARTS	View document
26 Mar 2003	RESOLUTION TO CHANGE NAME	View document
21 Mar 2003	CHANGE OF DIRS/SEC	View document
12 Mar 2003	CHANGE OF DIRS/SEC	View document
17 Feb 2003	CHANGE OF DIRS/SEC	View document
26 Jan 2003	31/12/02 ANNUAL RETURN SHUTTLE	View document
10 Dec 2002	CHANGE OF DIRS/SEC	View document
18 Jun 2002	31/12/01 ANNUAL ACCTS	View document
19 Feb 2002	31/12/01 ANNUAL RETURN SHUTTLE	View document
10 Aug 2001	PARS RE MORTAGE	View document
10 Aug 2001	MORTGAGE SATISFACTION	View document
7 Aug 2001	31/12/00 ANNUAL ACCTS	View document
22 May 2001	PARS RE MORTAGE	View document
26 Mar 2001	PARS RE MORTAGE	View document
3 Feb 2001	RETURN OF ALLOT OF SHARES	View document
3 Feb 2001	31/12/00 ANNUAL RETURN SHUTTLE	View document
3 Feb 2001	SPECIAL/EXTRA RESOLUTION	View document
24 Jan 2001	MORTGAGE SATISFACTION	View document
24 Jan 2001	MORTGAGE SATISFACTION	View document
16 Jan 2001	RET BY CO PURCH OWN SHARS	View document
5 Jan 2001	CHANGE OF ARD	View document
5 Jan 2001	RET BY CO PURCH OWN SHARS	View document
14 Nov 2000	MORTGAGE SATISFACTION	View document
18 Sep 2000	RET BY CO PURCH OWN SHARS	View document
29 Aug 2000	RET BY CO PURCH OWN SHARS	View document
21 Aug 2000	CHANGE OF DIRS/SEC	View document
5 Jul 2000	SPECIAL/EXTRA RESOLUTION	View document
5 Jul 2000	RET BY CO PURCH OWN SHARS	View document
18 May 2000	CHANGE OF DIRS/SEC	View document
27 Mar 2000	SPECIAL/EXTRA RESOLUTION	View document
27 Mar 2000	RET BY CO PURCH OWN SHARS	View document
14 Mar 2000	UPDATED MEM AND ARTS	View document
14 Mar 2000	SPECIAL/EXTRA RESOLUTION	View document
6 Mar 2000	31/12/99 ANNUAL RETURN SHUTTLE	View document
29 Jan 2000	31/07/99 ANNUAL ACCTS	View document
27 Jan 2000	CHANGE OF DIRS/SEC	View document
11 Mar 1999	31/07/98 ANNUAL ACCTS	View document
7 Jan 1999	31/12/98 ANNUAL RETURN SHUTTLE	View document
5 May 1998	31/07/97 ANNUAL ACCTS	View document
13 Feb 1998	31/12/97 ANNUAL RETURN SHUTTLE	View document
17 Oct 1997	CHANGE OF DIRS/SEC	View document
9 Feb 1997	31/12/96 ANNUAL RETURN SHUTTLE	View document
6 Feb 1997	31/07/96 ANNUAL ACCTS	View document
28 Oct 1996	CHANGE OF DIRS/SEC	View document
4 Feb 1996	31/12/95 ANNUAL RETURN SHUTTLE	View document
13 Jan 1996	31/07/95 ANNUAL ACCTS	View document
10 Feb 1995	31/12/94 ANNUAL RETURN SHUTTLE	View document
26 Nov 1994	31/07/94 ANNUAL ACCTS	View document
24 Feb 1994	31/07/93 ANNUAL ACCTS	View document
24 Jan 1994	31/12/93 ANNUAL RETURN SHUTTLE	View document
9 Jun 1993	31/07/92 ANNUAL ACCTS	View document
14 Jan 1993	31/12/92 ANNUAL RETURN SHUTTLE	View document
23 Jun 1992	31/07/91 ANNUAL ACCTS	View document
23 May 1992	RETURN OF ALLOT OF SHARES	View document
19 May 1992	10/01/92 ANNUAL RETURN FORM	View document
17 Feb 1992	RETURN OF ALLOT OF SHARES	View document
21 Aug 1991	10/01/91 ANNUAL RETURN	View document
21 Aug 1991	31/07/90 ANNUAL ACCTS	View document
11 Jan 1991	PARS RE MORTAGE	View document
10 Apr 1990	31/07/89 ANNUAL ACCTS	View document
24 Mar 1990	14/01/90 ANNUAL RETURN	View document
13 Apr 1989	31/07/88 ANNUAL ACCTS	View document
5 Apr 1989	14/01/89 ANNUAL RETURN	View document
13 May 1988	11/12/87 ANNUAL RETURN	View document
28 Apr 1988	31/07/87 ANNUAL ACCTS	View document
15 Feb 1988	CHANGE IN SIT REG ADD	View document
28 Jan 1988	PARS RE MORTAGE	View document
28 Jan 1988	PARS RE MORTAGE	View document
16 Dec 1986	25/11/86 ANNUAL RETURN	View document
12 Dec 1986	31/07/86 ANNUAL ACCTS	View document
21 Aug 1986	CHANGE OF DIRS/SEC	View document
12 Aug 1986	PARS RE MORTAGE	View document
21 Jul 1986	ALLOTMENT (CASH)	View document
21 Jul 1986	ALLOTMENT OTHER THAN CASH	View document
21 Jul 1986	ALLOTMENT (CASH)	View document
21 Jul 1986	ALLOTMENT (CASH)	View document
7 Apr 1986	CHANGE IN SIT REG OFFICE	View document
7 Apr 1986	NOTICE OF ARD	View document
19 Jul 1985	NOTICE OF ARD	View document
27 Jun 1985	CHANGE OF DIRS/SEC	View document
27 Jun 1985	CHANGE IN SIT REG OFFICE	View document
17 May 1985	DECLN COMPLNCE REG NEW CO	View document
17 May 1985	MEMORANDUM	View document
17 May 1985	ARTICLES	View document
17 May 1985	STATEMENT OF NOMINAL CAP	View document
17 May 1985	PARS RE DIRS/SIT REG OFFI	View document