Tesco Mobile Services Limited
04780734
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
22/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
Confirmation statement
Last: 12/10/2025
Due 26/10/2026
Industry
Officers
Former
corporate director · Resigned 29/05/2003
corporate secretary · Resigned 29/05/2003
director · Resigned 15/03/2004
secretary · Resigned 31/08/2004
director · Resigned 06/12/2012
director · Resigned 02/01/2013
secretary · Resigned 15/10/2013
director · Resigned 23/01/2015
director · Resigned 30/06/2016
director · Resigned 30/06/2021
director · Resigned 26/05/2023
director · Resigned 17/12/2024
Persons with Significant Control
Tesco Mobile Communications Limited
Tesco House, Shire Park, Welwyn Garden City, AL7 1GA
Reg: 4780729 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
Filing History100 filings
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
termination director company with name termination date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
gazette filings brought up to date
confirmation statement with no updates
gazette notice compulsory
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
confirmation statement with updates
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
capital allotment shares
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
change person director company with change date
auditors resignation company
change corporate director company with change date
change person director company with change date
change corporate secretary company with change date
change registered office address company with date old address new address
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
termination secretary company with name
appoint corporate secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
appoint corporate director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type full
legacy
accounts with accounts type full
resolution
resolution
resolution
resolution