MOBIUS NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 01/05/251 May 2025 | Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8FD |
| 30/04/2530 April 2025 | Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8FD |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | |
| 13/08/2413 August 2024 | Termination of appointment of Douglas James Gilmour as a director on 2024-08-01 |
| 01/05/241 May 2024 | Appointment of Mr Oliver James Cox as a director on 2024-05-01 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with updates |
| 22/02/2422 February 2024 | |
| 07/02/247 February 2024 | |
| 06/02/246 February 2024 | |
| 06/02/246 February 2024 | |
| 06/02/246 February 2024 | |
| 06/02/246 February 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 31/01/2431 January 2024 | Satisfaction of charge 053844660002 in full |
| 31/01/2431 January 2024 | Satisfaction of charge 053844660001 in full |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 17/02/2317 February 2023 | Accounts for a small company made up to 2022-04-30 |
| 15/11/2115 November 2021 | Accounts for a small company made up to 2021-04-30 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 21/02/2021 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053844660003 |
| 13/02/2013 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053844660002 |
| 07/02/207 February 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19 |
| 05/02/205 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMS |
| 04/09/194 September 2019 | ADOPT ARTICLES 09/08/2019 |
| 30/08/1930 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053844660001 |
| 17/08/1917 August 2019 | APPOINTMENT TERMINATED, SECRETARY NEVILLE KING |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 18/01/1918 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES GILMOUR / 01/02/2016 |
| 17/03/1617 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE SHAUN KING / 30/12/2015 |
| 05/01/165 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / NEVILLE SHAUN KING / 30/12/2015 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/03/1513 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 19/02/1519 February 2015 | PURCHASE CONTRACT 11/09/2014 |
| 29/10/1429 October 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/10/1429 October 2014 | ADOPT ARTICLES 11/09/2014 |
| 29/10/1429 October 2014 | 11/09/14 STATEMENT OF CAPITAL GBP 1439.10 |
| 29/10/1429 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/05/1428 May 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/08/139 August 2013 | 25/06/13 STATEMENT OF CAPITAL GBP 1054003 |
| 09/08/139 August 2013 | ADOPT ARTICLES 25/06/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 04/04/134 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES GILMOUR / 19/03/2013 |
| 04/02/134 February 2013 | 15/11/12 STATEMENT OF CAPITAL GBP 704003 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAMS / 26/10/2012 |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JONATHAN BARTON / 26/10/2012 |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS OAKEY / 26/10/2012 |
| 24/12/1224 December 2012 | 15/11/12 STATEMENT OF CAPITAL GBP 561532.1 |
| 24/12/1224 December 2012 | ADOPT ARTICLES 15/11/2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 03/04/123 April 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 26/01/1226 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 04/05/114 May 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 26/05/1026 May 2010 | 26/05/10 STATEMENT OF CAPITAL GBP 1439.10 |
| 21/05/1021 May 2010 | STATEMENT BY DIRECTORS |
| 21/05/1021 May 2010 | REDUCE ISSUED CAPITAL 30/04/2010 |
| 21/05/1021 May 2010 | SOLVENCY STATEMENT DATED 30/04/10 |
| 23/03/1023 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 02/02/102 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MR DOUGLAS JAMES GILMOUR |
| 29/04/0929 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS; AMEND |
| 14/01/0914 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 29/05/0829 May 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 10/11/0610 November 2006 | £ NC 5001/143910 01/10 |
| 10/11/0610 November 2006 | NC INC ALREADY ADJUSTED 01/11/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/059 July 2005 | £ NC 1000/5001 05/05/0 |
| 09/07/059 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/059 July 2005 | ACQUISITION AGREEMENT 05/05/05 |
| 09/07/059 July 2005 | SHARES AGREEMENT OTC |
| 09/07/059 July 2005 | NC INC ALREADY ADJUSTED 05/05/05 |
| 26/04/0526 April 2005 | SECRETARY RESIGNED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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