MOBYSOFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Termination of appointment of Paul Evans as a director on 2025-04-11 |
| 17/04/2517 April 2025 | Appointment of Mr Stephen Peter Mcnicholas as a director on 2025-03-25 |
| 17/04/2517 April 2025 | Appointment of Mr Kenneth Carl Briddon as a director on 2025-03-25 |
| 29/11/2429 November 2024 | Termination of appointment of Nick Richard Treston as a director on 2024-11-13 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 10/08/2310 August 2023 | Full accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Appointment of Mr Paul Evans as a director on 2023-02-06 |
| 09/02/239 February 2023 | Termination of appointment of Alexander Karle as a director on 2023-01-18 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 27/07/2127 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 11/07/1911 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 18/09/1818 September 2018 | CESSATION OF DEREK MARTYN STEELE AS A PSC |
| 18/09/1818 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORTE BIDCO LIMITED |
| 13/08/1813 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, SECRETARY LUCY ROWLAND |
| 25/10/1725 October 2017 | 13/10/17 STATEMENT OF CAPITAL GBP 1.02105 |
| 24/10/1724 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/1724 October 2017 | ADOPT ARTICLES 13/10/2017 |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LUCY ROWLAND |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEACH |
| 09/10/179 October 2017 | PSC'S CHANGE OF PARTICULARS / MR DEREK MARTYN STEELE / 24/08/2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY REBECCA ROWLAND / 07/08/2017 |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MARTYN STEELE / 07/08/2017 |
| 31/07/1731 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/02/1717 February 2017 | ADOPT ARTICLES 11/01/2017 |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 09/10/159 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 09/09/159 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM ARCH 29 NORTH CAMPUS INCUBATOR UNIT SACKVILLE STREET MANCHESTER M60 1QD |
| 19/01/1519 January 2015 | ADOPT ARTICLES 19/12/2014 |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR JOHN LEACH |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/09/1426 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MRS LUCY REBECCA ROWLAND |
| 03/07/143 July 2014 | SECRETARY APPOINTED MRS LUCY REBECCA ROWLAND |
| 02/01/142 January 2014 | ADOPT ARTICLES 20/12/2013 |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HOPPER |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOPPER |
| 09/10/139 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/02/1322 February 2013 | SECRETARY APPOINTED MR TIMOTHY DANIEL HOPPER |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH STEELE |
| 21/01/1321 January 2013 | SUB-DIVISION 07/01/13 |
| 21/01/1321 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/128 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/11/1122 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH PHYLLIS STEELE / 26/09/2011 |
| 22/11/1122 November 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR TIMOTHY DANIEL HOPPER |
| 19/10/1019 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MARTYN STEELE / 26/09/2010 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM PEEL HOUSE 30 THE DOWNS ALTRINCHAM CHESHIRE WA14 2PX |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MARTYN STEELE / 04/06/2010 |
| 24/11/0924 November 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/11/071 November 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: OAK HOUSE BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1HZ |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/056 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | SECRETARY RESIGNED |
| 29/05/0329 May 2003 | NEW SECRETARY APPOINTED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company