MOBIUS ENVIRONMENTAL LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewAppointment of Mr Tomas Keisers as a director on 2025-06-30

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01/08/251 August 2025 NewTermination of appointment of Christopher John Houghton as a secretary on 2025-06-30

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01/08/251 August 2025 NewTermination of appointment of Andrew Charles Newton as a director on 2025-06-30

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01/08/251 August 2025 NewTermination of appointment of Nicholas Alexander Keogh as a director on 2025-06-30

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01/08/251 August 2025 NewAppointment of Mr Steven Robert Norton as a secretary on 2025-06-30

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01/08/251 August 2025 NewAppointment of Mr Axel Roussis as a director on 2025-06-30

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01/08/251 August 2025 NewAppointment of Mr Steven Robert Norton as a director on 2025-06-30

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29/01/2529 January 2025 Accounts for a medium company made up to 2024-04-30

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27/11/2427 November 2024 Confirmation statement made on 2024-11-04 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/12/2330 December 2023 Full accounts made up to 2023-04-30

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14/12/2314 December 2023 Appointment of Mr Robin Everest Wycherley as a director on 2023-12-07

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24/11/2324 November 2023 Confirmation statement made on 2023-11-04 with no updates

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01/02/231 February 2023 Full accounts made up to 2022-04-30

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16/11/2216 November 2022 Full accounts made up to 2021-04-30

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10/05/2210 May 2022 Change of name notice

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10/05/2210 May 2022 Certificate of change of name

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04/02/224 February 2022 Full accounts made up to 2021-04-30

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04/02/224 February 2022 Full accounts made up to 2021-04-30

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15/11/2115 November 2021 Confirmation statement made on 2021-11-04 with no updates

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23/06/2123 June 2021 Resolutions

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23/06/2123 June 2021 Resolutions

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27/12/1827 December 2018 FULL ACCOUNTS MADE UP TO 30/04/18

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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01/12/171 December 2017 FULL ACCOUNTS MADE UP TO 30/04/17

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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14/09/1714 September 2017 REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 11 CONWAY DRIVE FARNBOROUGH HAMPSHIRE GU14 9RF

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03/03/173 March 2017 AMENDED FULL ACCOUNTS MADE UP TO 30/04/16

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07/02/177 February 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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18/12/1618 December 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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25/01/1625 January 2016 FULL ACCOUNTS MADE UP TO 30/04/15

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27/11/1527 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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23/09/1523 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070663070001

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07/11/147 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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26/09/1426 September 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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23/12/1323 December 2013 Annual return made up to 4 November 2013 with full list of shareholders

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14/08/1314 August 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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08/08/138 August 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR

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25/06/1325 June 2013 DIRECTOR APPOINTED MR NICHOLAS ALEXANDER KEOGH

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30/05/1330 May 2013 APPOINTMENT TERMINATED, SECRETARY PAUL BRIGHT

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30/05/1330 May 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL FEATHERSTONE

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03/04/133 April 2013 VARYING SHARE RIGHTS AND NAMES

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03/04/133 April 2013 19/03/13 STATEMENT OF CAPITAL GBP 100025

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13/03/1313 March 2013 SECRETARY APPOINTED MR CHRISTOPHER JOHN HOUGHTON

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06/12/126 December 2012 Annual return made up to 4 November 2012 with full list of shareholders

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14/08/1214 August 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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23/11/1123 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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15/11/1115 November 2011 DIRECTOR APPOINTED ANDREW CHARLES NEWTON

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24/10/1124 October 2011 APPOINTMENT TERMINATED, DIRECTOR GRAEME ROBERTS

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25/08/1125 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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11/07/1111 July 2011 PREVEXT FROM 30/11/2010 TO 30/04/2011

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05/11/105 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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30/04/1030 April 2010 25/03/10 STATEMENT OF CAPITAL GBP 100

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26/04/1026 April 2010 DIRECTOR APPOINTED NEIL TAYLOR

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14/04/1014 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010

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12/04/1012 April 2010 DIRECTOR APPOINTED PAUL FEATHERSTONE

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12/04/1012 April 2010 DIRECTOR APPOINTED GRAEME VAUGHAN ROBERTS

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11/02/1011 February 2010 DIRECTOR APPOINTED NEIL TAYLOR

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14/12/0914 December 2009 01/12/09 STATEMENT OF CAPITAL GBP 50000.00

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04/11/094 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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