Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2026 |
AA |
Unaudited abridged accounts made up to 30 April 2025
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07 Nov 2025 |
CS01 |
Confirmation statement made on 3 November 2025 with no updates
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22 Aug 2025 |
AD01 |
Registered office address changed from C/O Witney & Co Ltd 39 Guildford Road Lightwater Surrey GU18 5SA to 9 Perseverance Works Kingsland Road London E2 8DD on 22 August 2025
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10 Jan 2025 |
AA |
Unaudited abridged accounts made up to 30 April 2024
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15 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Paul Haldane on 21 February 2024
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23 Feb 2024 |
PSC04 |
Change of details for Mr Paul Haldane as a person with significant control on 21 February 2024
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22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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13 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Paul Haldane on 8 April 2022
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07 Nov 2022 |
PSC04 |
Change of details for Mr Paul Haldane as a person with significant control on 8 April 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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09 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 November 2021
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08 Aug 2022 |
CERTNM |
Company name changed buymobilephone-ins LIMITED\certificate issued on 08/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-08
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14 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/08/2022
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12 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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17 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with updates
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08 Nov 2019 |
PSC04 |
Change of details for Mr Paul Haldane as a person with significant control on 2 October 2019
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08 Nov 2019 |
CH01 |
Director's details changed for Mr Paul Haldane on 2 October 2019
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18 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with updates
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