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TOTALMOBILE HOLDINGS LIMITED

Company number NI037792

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Company Results (links open in a new window)
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)
10 Oct 2026 AA Audit exemption subsidiary accounts made up to 31 December 2025
View PDF Audit exemption subsidiary accounts made up to 31 December 2025 - link opens in a new window - 17 pages (17 pages)
10 Oct 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/25 - link opens in a new window - 53 pages (53 pages)
10 Oct 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
10 Oct 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
02 Jun 2026 MR04 Satisfaction of charge NI0377920009 in full
View PDF Satisfaction of charge NI0377920009 in full - link opens in a new window - 1 page (1 page)
02 Jun 2026 MR04 Satisfaction of charge NI0377920008 in full
View PDF Satisfaction of charge NI0377920008 in full - link opens in a new window - 1 page (1 page)
13 Jan 2026 CS01 Confirmation statement made on 31 December 2025 with no updates
View PDF Confirmation statement made on 31 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 20 pages (20 pages)
10 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 51 pages (51 pages)
10 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
10 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
16 Sep 2025 RP04CS01 Second filing of Confirmation Statement dated 14 January 2025
View PDF Second filing of Confirmation Statement dated 14 January 2025 - link opens in a new window - 3 pages (3 pages)
21 Jul 2025 AP01 Appointment of Mr David Critchley as a director on 9 July 2025
View PDF Appointment of Mr David Critchley as a director on 9 July 2025 - link opens in a new window - 2 pages (2 pages)
10 Jun 2025 TM01 Termination of appointment of Andrew John Murrell as a director on 28 May 2025
View PDF Termination of appointment of Andrew John Murrell as a director on 28 May 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025 CS01 31/12/24 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 was registered on 16/09/2025.
View PDF 31/12/24 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 was registered on 16/09/2025.
- link opens in a new window - 5 pages (5 pages)
20 Dec 2024 SH19 Statement of capital on 20 December 2024
  • GBP 1
View PDF Statement of capital on 20 December 2024
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
20 Dec 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Dec 2024 CAP-SS Solvency Statement dated 20/12/24
View PDF Solvency Statement dated 20/12/24 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 20/12/2024
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Cancel share prem a/c 20/12/2024
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
20 Nov 2024 AD01 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 20 November 2024
View PDF 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 20 November 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024 CH01 Director's details changed for Mr Phil Race on 19 November 2024
View PDF Director's details changed for Mr Phil Race on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024 AD01 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 19 November 2024
View PDF 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 19 November 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
24 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 51 pages (51 pages)
24 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)