MOBILITYBASE LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Total exemption full accounts made up to 2024-10-31

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24/03/2524 March 2025 Confirmation statement made on 2025-03-24 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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17/07/2417 July 2024 Total exemption full accounts made up to 2023-10-31

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28/06/2428 June 2024 Termination of appointment of Jean Simmonds as a director on 2024-05-28

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24/05/2424 May 2024 Director's details changed for Mr Thomas Oliver Moore on 2024-05-24

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24/05/2424 May 2024 Change of details for Mr Thomas Oliver Moore as a person with significant control on 2024-05-24

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22/05/2422 May 2024 Confirmation statement made on 2024-05-11 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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03/07/233 July 2023 Total exemption full accounts made up to 2022-10-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-11 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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24/03/2124 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES

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06/07/206 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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16/12/1916 December 2019 REGISTERED OFFICE CHANGED ON 16/12/2019 FROM 62 WILSON STREET LONDON EC2A 2BU ENGLAND

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES

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11/06/1911 June 2019 31/10/18 TOTAL EXEMPTION FULL

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15/03/1915 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA ELIZABETH MOORE

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15/03/1915 March 2019 DIRECTOR APPOINTED MISS REBECCA ELIZABETH MOORE

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15/03/1915 March 2019 PSC'S CHANGE OF PARTICULARS / MRS JEAN SIMMONDS / 01/03/2019

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15/03/1915 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS OLIVER MOORE

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18/01/1918 January 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES SIMMONDS

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13/10/1813 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES

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14/07/1814 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN SIMMONDS / 13/07/2018

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14/07/1814 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OLIVER MOORE / 13/07/2018

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14/07/1814 July 2018 REGISTERED OFFICE CHANGED ON 14/07/2018 FROM KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR UNITED KINGDOM

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14/07/1814 July 2018 PSC'S CHANGE OF PARTICULARS / MRS JEAN SIMMONDS / 13/07/2018

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02/05/182 May 2018 31/10/17 UNAUDITED ABRIDGED

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15/02/1815 February 2018 REGISTERED OFFICE CHANGED ON 15/02/2018 FROM WOODSTOCK SCHOOL LANE WEST KINGSDOWN SEVENOAKS KENT TN15 6JH ENGLAND

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12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 8 TWISLETON COURT PRIORY HILL DARTFORD KENT DA1 2EN ENGLAND

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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10/10/1710 October 2017 CHANGE PERSON AS DIRECTOR

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10/10/1710 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN SIMMONDS / 10/10/2017

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10/10/1710 October 2017 PSC'S CHANGE OF PARTICULARS / MRS JEAN SIMMONDS / 10/10/2017

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10/10/1710 October 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 8 TWISELTON COURT PRIORY HILL DARTFORD KENT DA1 2EN ENGLAND

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10/10/1710 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OLIVER MOORE / 10/10/2017

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14/07/1714 July 2017 REGISTERED OFFICE CHANGED ON 14/07/2017 FROM ASH HOUSE ASH ROAD NEW ASH GREEN LONGFIELD KENT DA3 8JD

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30/06/1730 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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13/02/1713 February 2017 DIRECTOR APPOINTED MR JAMES ANDREW SIMMONDS

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13/02/1713 February 2017 DIRECTOR APPOINTED MR THOMAS OLIVER MOORE

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02/11/162 November 2016 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM ASH HOUSE ASH ROAD NEW ASH GREEN LONGFIELD DA3 8JD ENGLAND

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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03/10/163 October 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES SIMMONDS

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03/10/163 October 2016 REGISTERED OFFICE CHANGED ON 03/10/2016 FROM WOODSTOCK SCHOOL LANE WEST KINGSDOWN SEVENOAKS KENT TN15 6JH

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07/06/167 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/10/1521 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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17/02/1517 February 2015 REGISTERED OFFICE CHANGED ON 17/02/2015 FROM ASH HOUSE ASH ROAD NEW ASH GREEN LONGFIELD KENT DA3 8JD ENGLAND

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15/02/1515 February 2015 REGISTERED OFFICE CHANGED ON 15/02/2015 FROM KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR UNITED KINGDOM

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07/10/147 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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