MOBEREC LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-24 with no updates

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14/03/2514 March 2025 Registered office address changed from 59-60 Russell Square London WC1B 4HP to 85 Great Portland Street London W1W 7LT on 2025-03-14

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03/03/253 March 2025 Director's details changed for Craig Halligan on 2025-03-03

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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01/05/241 May 2024 Second filing for the appointment of Mr Craig Halligan as a director

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with updates

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24/04/2424 April 2024 Appointment of Mr Craig Halligan as a director on 2023-03-20

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24/04/2424 April 2024 Termination of appointment of Craig Manning Halligan as a secretary on 2024-03-20

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24/04/2424 April 2024 Cessation of John Robert Williams as a person with significant control on 2024-03-20

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24/04/2424 April 2024 Cessation of John Gavin as a person with significant control on 2024-01-30

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24/04/2424 April 2024 Notification of Craig Halligan as a person with significant control on 2024-03-20

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24/04/2424 April 2024 Notification of Connor Francis Gavin as a person with significant control on 2024-03-20

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-05-31

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30/01/2430 January 2024 Appointment of Mr Connor Francis Gavin as a director on 2024-01-30

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30/01/2430 January 2024 Termination of appointment of John Gavin as a director on 2024-01-30

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31/05/2331 May 2023 Confirmation statement made on 2023-05-26 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/02/213 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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22/02/1822 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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31/03/1731 March 2017 31/05/16 TOTAL EXEMPTION FULL

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/06/161 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/05/1621 May 2016 DISS40 (DISS40(SOAD))

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03/05/163 May 2016 FIRST GAZETTE

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23/06/1523 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/03/1529 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/05/1429 May 2014 Annual return made up to 26 May 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 May 2012

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29/05/1329 May 2013 DISS40 (DISS40(SOAD))

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28/05/1328 May 2013 FIRST GAZETTE

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28/05/1328 May 2013 Annual return made up to 26 May 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/05/1229 May 2012 Annual return made up to 26 May 2012 with full list of shareholders

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09/01/129 January 2012 REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 10 FURNIVAL STREET LONDON EC4A 1YH

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17/11/1117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT WILLIAMS / 31/10/2011

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17/11/1117 November 2011 SECRETARY APPOINTED CRAIG MANNING HALLIGAN

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17/11/1117 November 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 35E PIGGOTTSHILL LANE HARPENDEN HERTFORDSHIRE AL5 1LR UNITED KINGDOM

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17/11/1117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GAVIN / 31/10/2011

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26/05/1126 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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