MOBILIZE SYSTEMS LIMITED

04445616
1 ROYAL EXCHANGE LONDON UNITED KINGDOM EC3V 3DG

Documents

Documents
Date Category Description Pages
18 Nov 2024 officers Termination of appointment of director (Daniel Ian Holden) 1 Buy now
30 Oct 2024 accounts Annual Accounts 26 Buy now
10 Oct 2024 officers Appointment of director (Mr Laurence Booth) 2 Buy now
10 Oct 2024 officers Appointment of director (Mr Robert Hawley) 2 Buy now
29 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2024 officers Change of particulars for corporate secretary (Goodwille Limited) 1 Buy now
24 May 2024 officers Change of particulars for director (Mr Daniel Ian Holden) 2 Buy now
19 Sep 2023 accounts Annual Accounts 26 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2023 officers Change of particulars for director (Mr Daniel Ian Holden) 2 Buy now
22 Feb 2023 officers Change of particulars for corporate secretary (Goodwille Limited) 1 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 accounts Annual Accounts 26 Buy now
31 Dec 2021 accounts Annual Accounts 25 Buy now
21 Jun 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 May 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 May 2021 accounts Annual Accounts 3 Buy now
24 Nov 2020 officers Change of particulars for corporate secretary (Goodwille Limited) 1 Buy now
15 Oct 2020 accounts Amended Accounts 2 Buy now
13 Aug 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Aug 2020 officers Termination of appointment of director (Martin Jakob Steinmann) 1 Buy now
11 Aug 2020 officers Appointment of director (Mr Daniel Ian Holden) 2 Buy now
07 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2020 officers Termination of appointment of director (Anders Ljungh) 1 Buy now
07 Aug 2020 officers Termination of appointment of director (Carl Jakob Alistair Ehrenkrona) 1 Buy now
07 Aug 2020 officers Termination of appointment of director (Claes Stefan Magnusson) 1 Buy now
24 Jul 2020 incorporation Memorandum Articles 21 Buy now
24 Jul 2020 resolution Resolution 1 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 2 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
27 Jun 2019 resolution Resolution 1 Buy now
24 Jun 2019 capital Second Filing Capital Allotment Shares 7 Buy now
03 Jan 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
14 Dec 2018 capital Return of Allotment of shares 4 Buy now
12 Dec 2018 resolution Resolution 21 Buy now
28 Sep 2018 officers Appointment of director (Mr Martin Jakob Steinmann) 2 Buy now
24 Sep 2018 resolution Resolution 1 Buy now
19 Sep 2018 officers Appointment of director (Mr Carl Jakob Alistair Ehrenkrona) 2 Buy now
04 Sep 2018 accounts Annual Accounts 8 Buy now
23 Aug 2018 officers Termination of appointment of director (Claes Kockum) 1 Buy now
21 Aug 2018 officers Change of particulars for director (Claes Stefan Magnusson) 2 Buy now
21 Aug 2018 officers Change of particulars for director (Mr Claes Kockum) 2 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2018 officers Change of particulars for director (Mr Claes Kockum) 2 Buy now
09 Aug 2017 accounts Annual Accounts 7 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
15 Dec 2016 accounts Annual Accounts 7 Buy now
14 Nov 2016 accounts Amended Accounts 9 Buy now
17 Jun 2016 annual-return Annual Return 9 Buy now
23 Mar 2016 accounts Annual Accounts 8 Buy now
13 Jul 2015 officers Change of particulars for director (Claes Stefan Magnusson) 3 Buy now
23 Jun 2015 annual-return Annual Return 9 Buy now
16 Jun 2015 officers Change of particulars for director 2 Buy now
15 Jun 2015 capital Return of Allotment of shares 3 Buy now
15 Jun 2015 officers Change of particulars for director (Claes Kockum) 2 Buy now
08 Apr 2015 accounts Annual Accounts 8 Buy now
02 Feb 2015 officers Change of particulars for director (Anders Ljungh) 2 Buy now
28 Jan 2015 officers Change of particulars for director (Anders Ljungh) 2 Buy now
05 Dec 2014 capital Return of Allotment of shares 3 Buy now
07 Aug 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
15 Jul 2014 annual-return Annual Return 12 Buy now
02 Jul 2014 officers Termination of appointment of director (Hugh Cockwill) 2 Buy now
07 Apr 2014 accounts Annual Accounts 8 Buy now
15 Jan 2014 capital Return of Allotment of shares 3 Buy now
30 Oct 2013 officers Termination of appointment of director (Marc Lewis) 2 Buy now
07 Aug 2013 annual-return Annual Return 11 Buy now
01 Mar 2013 accounts Annual Accounts 13 Buy now
09 Nov 2012 officers Change of particulars for director 2 Buy now
08 Nov 2012 officers Change of particulars for director (Mr Marc Samuel Lewis) 2 Buy now
08 Nov 2012 officers Change of particulars for director (Mr Marc Samuel Lewis) 2 Buy now
08 Nov 2012 officers Change of particulars for director (Hugh Benedict Cockwill) 2 Buy now
08 Nov 2012 officers Change of particulars for director (Anders Ljungh) 2 Buy now
10 Oct 2012 capital Return of Allotment of shares 3 Buy now
18 Jun 2012 annual-return Annual Return 11 Buy now
01 Jun 2012 capital Return of Allotment of shares 3 Buy now
01 Jun 2012 capital Return of Allotment of shares 3 Buy now
30 May 2012 officers Change of particulars for director (Claes Kockum) 2 Buy now
10 Apr 2012 officers Termination of appointment of director (Stephen Gray) 2 Buy now
17 Feb 2012 officers Appointment of director (Claes Kockum) 3 Buy now
10 Feb 2012 accounts Annual Accounts 8 Buy now
20 Jun 2011 annual-return Annual Return 11 Buy now
07 Jun 2011 officers Change of particulars for director (Anders Ljungh) 2 Buy now
27 May 2011 capital Return of Allotment of shares 3 Buy now
02 Mar 2011 accounts Annual Accounts 10 Buy now
23 Nov 2010 capital Return of Allotment of shares 4 Buy now
18 Oct 2010 officers Change of particulars for director (Mr Marc Samuel Lewis) 3 Buy now
18 Oct 2010 officers Change of particulars for director (Stefan Magnusson) 3 Buy now
12 Oct 2010 officers Termination of appointment of director (Christopher Gorman) 2 Buy now
24 Jun 2010 annual-return Annual Return 21 Buy now
21 Jun 2010 capital Return of Allotment of shares 2 Buy now
25 Feb 2010 accounts Annual Accounts 10 Buy now
21 Jan 2010 capital Return of Allotment of shares 4 Buy now
31 Dec 2009 resolution Resolution 22 Buy now
25 Nov 2009 capital Return of Allotment of shares 5 Buy now
23 Nov 2009 officers Appointment of director (Stephen John Gray) 3 Buy now
17 Jun 2009 annual-return Return made up to 23/05/09; full list of members 17 Buy now
12 Mar 2009 change-of-name Certificate Change Of Name Company 2 Buy now
06 Mar 2009 accounts Annual Accounts 8 Buy now
11 Feb 2009 capital Ad 27/11/08\gbp si 3751279@0.00001=37.51279\gbp ic 434.9662/472.47899\ 2 Buy now