MOEBIUS SYSTEMS LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/09/244 September 2024 Micro company accounts made up to 2023-12-31

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04/08/244 August 2024 Confirmation statement made on 2024-08-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/09/2311 September 2023 Micro company accounts made up to 2022-12-31

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02/08/232 August 2023 Confirmation statement made on 2023-08-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Withdrawal of a person with significant control statement on 2022-12-30

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30/12/2230 December 2022 Notification of Elizabeth Anne Bowerman as a person with significant control on 2016-04-06

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30/12/2230 December 2022 Notification of Roy David Bowerman as a person with significant control on 2016-04-06

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21/09/2221 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/09/2016 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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17/04/1917 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/09/185 September 2018 CURREXT FROM 30/09/2018 TO 31/12/2018

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04/08/184 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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10/05/1810 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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01/06/171 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/08/153 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/08/147 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/08/132 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/08/123 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/08/119 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/08/104 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE BOWERMAN / 01/08/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY DAVID BOWERMAN / 01/08/2010

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/08/094 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/08/087 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/09/0711 September 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/08/0614 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/08/058 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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25/08/0425 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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19/08/0319 August 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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08/08/028 August 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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08/08/018 August 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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09/08/009 August 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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10/09/9910 September 1999 RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS

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09/02/999 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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08/10/988 October 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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04/09/974 September 1997 RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS

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03/01/973 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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20/09/9620 September 1996 RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS

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21/02/9621 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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21/08/9521 August 1995 RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS

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06/12/946 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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08/08/948 August 1994 RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS

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15/01/9415 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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01/09/931 September 1993 RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS

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13/04/9313 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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24/08/9224 August 1992 RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS

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11/05/9211 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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04/10/914 October 1991 REDES SHARES 19/09/91

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04/09/914 September 1991 RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS

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09/10/909 October 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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18/09/9018 September 1990 ALTER MEM AND ARTS 01/08/90

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18/09/9018 September 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/09/9018 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/09/9018 September 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/09/9018 September 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/09/9013 September 1990 COMPANY NAME CHANGED MOEBUS SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/09/90

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05/09/905 September 1990 COMPANY NAME CHANGED ROY BOWERMAN (CONTRACTS) LIMITED CERTIFICATE ISSUED ON 06/09/90

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01/08/901 August 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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