PERSONAL GROUP MOBILE LIMITED filing history - Find and update company information

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PERSONAL GROUP MOBILE LIMITED

Company number 09522023

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AP01	Appointment of Mrs Paula Jane Brown as a director on 1 August 2023	View PDF Appointment of Mrs Paula Jane Brown as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	TM01	Termination of appointment of Deborah Karen Frost as a director on 1 August 2023	View PDF Termination of appointment of Deborah Karen Frost as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	TM01	Termination of appointment of Michael Ian Dugdale as a director on 1 October 2020	View PDF Termination of appointment of Michael Ian Dugdale as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AP03	Appointment of Damian Kane as a secretary on 1 October 2020	View PDF Appointment of Damian Kane as a secretary on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	TM02	Termination of appointment of Sarah Anne Mace as a secretary on 1 October 2020	View PDF Termination of appointment of Sarah Anne Mace as a secretary on 1 October 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
22 Oct 2020	CH01	Director's details changed for Mrs Sarah Anne Mace on 20 October 2020	View PDF Director's details changed for Mrs Sarah Anne Mace on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 104 pages (104 pages)
08 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
08 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
10 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	View PDF Confirmation statement made on 1 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2019	TM01	Termination of appointment of Mark William Scanlon as a director on 28 February 2019	View PDF Termination of appointment of Mark William Scanlon as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	AP01	Appointment of Mrs Deborah Karen Frost as a director on 28 February 2019	View PDF Appointment of Mrs Deborah Karen Frost as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	TM01	Termination of appointment of David John Walker as a director on 15 November 2018	View PDF Termination of appointment of David John Walker as a director on 15 November 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	View PDF Confirmation statement made on 1 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)

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