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MOBIL INFORMATION SYSTEMS UK LTD

Company number 05749188

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
31 May 2024 TM01 Termination of appointment of Martijn Aardema as a director on 28 May 2024
15 Aug 2023 CS01 Confirmation statement made on 13 July 2023 with updates
15 Aug 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
24 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
17 Apr 2023 PSC08 Notification of a person with significant control statement
06 Apr 2023 TM01 Termination of appointment of Greg Davidson as a director on 23 March 2023
06 Apr 2023 TM01 Termination of appointment of Kevin Milford as a director on 23 March 2023
06 Apr 2023 PSC07 Cessation of Gareth John Davies as a person with significant control on 23 March 2023
06 Apr 2023 TM02 Termination of appointment of Gareth John Davies as a secretary on 23 March 2023
06 Apr 2023 AP01 Appointment of Martijn Aardema as a director on 5 April 2023
06 Apr 2023 AP01 Appointment of Arjen Wouter De Wit as a director on 5 April 2023
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
19 Aug 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Sep 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
08 Jun 2021 AP01 Appointment of Mr Gareth John Davies as a director on 8 June 2021
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
16 Sep 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Sep 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
31 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 31 March 2017
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates