MOEBUS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-30

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11/03/2511 March 2025 Confirmation statement made on 2025-03-01 with updates

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07/03/257 March 2025 Director's details changed for Mr Chun Ho Chan on 2025-03-07

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30/10/2430 October 2024 Annual accounts for year ending 30 Oct 2024

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-10-30

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26/06/2426 June 2024 Registered office address changed from C/O Crown Buffet Academy Building Gower Street Leeds West Yorkshire LS2 7PX to 100 High Ash Drive Alwoodley Leeds LS17 8RE on 2024-06-26

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05/03/245 March 2024 Confirmation statement made on 2024-03-01 with no updates

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30/10/2330 October 2023 Annual accounts for year ending 30 Oct 2023

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15/09/2315 September 2023 Total exemption full accounts made up to 2022-10-30

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23/08/2323 August 2023 Compulsory strike-off action has been discontinued

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23/08/2323 August 2023 Compulsory strike-off action has been discontinued

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22/08/2322 August 2023 Confirmation statement made on 2023-03-01 with updates

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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30/10/2230 October 2022 Annual accounts for year ending 30 Oct 2022

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25/10/2225 October 2022 Total exemption full accounts made up to 2021-10-30

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30/10/2130 October 2021 Annual accounts for year ending 30 Oct 2021

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26/07/2126 July 2021 Appointment of Mr Chun Ho Chan as a director on 2021-07-26

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22/07/2122 July 2021 Compulsory strike-off action has been discontinued

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21/07/2121 July 2021 Total exemption full accounts made up to 2020-10-30

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21/07/2121 July 2021 Confirmation statement made on 2021-03-01 with updates

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10/07/2110 July 2021 Compulsory strike-off action has been suspended

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10/07/2110 July 2021 Compulsory strike-off action has been suspended

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30/10/2030 October 2020 Annual accounts for year ending 30 Oct 2020

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12/08/2012 August 2020 30/10/19 TOTAL EXEMPTION FULL

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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30/10/1930 October 2019 Annual accounts for year ending 30 Oct 2019

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24/07/1924 July 2019 30/10/18 TOTAL EXEMPTION FULL

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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30/10/1830 October 2018 Annual accounts for year ending 30 Oct 2018

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27/07/1827 July 2018 30/10/17 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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23/04/1823 April 2018 APPOINTMENT TERMINATED, DIRECTOR CHUN CHAN

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30/10/1730 October 2017 Annual accounts for year ending 30 Oct 2017

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09/06/179 June 2017 Annual accounts small company total exemption made up to 30 October 2016

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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30/10/1630 October 2016 Annual accounts for year ending 30 Oct 2016

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 30 October 2015

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11/05/1611 May 2016 Annual return made up to 1 March 2016 with full list of shareholders

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30/10/1530 October 2015 Annual accounts for year ending 30 Oct 2015

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 30 October 2014

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05/06/155 June 2015 Annual return made up to 1 March 2015 with full list of shareholders

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12/02/1512 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026911840009

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04/02/154 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026911840008

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28/01/1528 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026911840006

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28/01/1528 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026911840007

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30/10/1430 October 2014 Annual accounts for year ending 30 Oct 2014

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16/09/1416 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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16/09/1416 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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03/09/143 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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22/07/1422 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026911840007

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22/07/1422 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026911840006

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03/03/143 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 30 October 2012

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11/07/1311 July 2013 APPOINTMENT TERMINATED, DIRECTOR TIN CHAN

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11/07/1311 July 2013 GEN BUSINESS 31/05/2013

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11/07/1311 July 2013 GEN BUSINESS 01/06/2013

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11/07/1311 July 2013 DIRECTOR APPOINTED CHUN HO CHAN

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08/03/138 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts for year ending 30 Oct 2012

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 30 October 2011

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27/04/1227 April 2012 Annual return made up to 1 March 2012 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 30 October 2010

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09/07/119 July 2011 DISS40 (DISS40(SOAD))

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08/07/118 July 2011 REGISTERED OFFICE CHANGED ON 08/07/2011 FROM C/O C/O CROWN BUFFET GOWER STREET LEEDS LS2 7PQ

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08/07/118 July 2011 Annual return made up to 1 March 2011 with full list of shareholders

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08/07/118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIN HING CHAN / 01/03/2011

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08/07/118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHEUNG-MAN CHAN / 01/03/2011

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08/07/118 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN CHEUNG-MAN CHAN / 01/03/2011

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05/07/115 July 2011 FIRST GAZETTE

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22/03/1122 March 2011 REGISTERED OFFICE CHANGED ON 22/03/2011 FROM HING FAT SUPERMARKET TEMPLAR PLACE LEEDS YORKSHIRE

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24/01/1124 January 2011 PREVEXT FROM 30/04/2010 TO 30/10/2010

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23/06/1023 June 2010 30/04/09 TOTAL EXEMPTION FULL

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20/04/1020 April 2010 01/03/10 NO CHANGES

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09/01/109 January 2010 30/04/08 TOTAL EXEMPTION FULL

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02/12/092 December 2009 30/04/07 TOTAL EXEMPTION FULL

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10/03/0910 March 2009 REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, HING FAT SUPERMARKET TEMPLAR PLACE, LEEDS, YORKSHIRE, LS2 7LW

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10/03/0910 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 Compulsory strike-off action has been discontinued

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06/03/096 March 2009 DISS40 (DISS40(SOAD))

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05/03/095 March 2009 30/04/06 TOTAL EXEMPTION FULL

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05/02/095 February 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/01/0927 January 2009 FIRST GAZETTE

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29/09/0829 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/06/0826 June 2008 REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, CLAREVILLE HOUSE, 26-27 OXENDON STREET, LONDON, SW1Y 4EP

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26/06/0826 June 2008 RETURN MADE UP TO 27/02/08; NO CHANGE OF MEMBERS

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05/07/075 July 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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13/06/0613 June 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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17/10/0517 October 2005 LOCATION OF DEBENTURE REGISTER

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21/02/0521 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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09/09/049 September 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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08/07/048 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/06/047 June 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0324 September 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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24/06/0324 June 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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01/07/021 July 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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21/12/0121 December 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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16/03/0116 March 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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05/03/015 March 2001 REGISTERED OFFICE CHANGED ON 05/03/01 FROM: ASHDOWN HOUSE, 2 EVERSFIELD ROAD, EASTBOURNE, EAST SUSSEX 3N21 2AS

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22/08/0022 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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31/05/0031 May 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS

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16/07/9916 July 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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15/03/9915 March 1999 RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS

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06/04/986 April 1998 RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS

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01/04/981 April 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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25/02/9825 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/02/9727 February 1997 RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS

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26/02/9726 February 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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22/06/9622 June 1996 REGISTERED OFFICE CHANGED ON 22/06/96 FROM: 48 FAULKNER STREET, MANCHESTER, M1 4FH

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14/03/9614 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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12/03/9612 March 1996 RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS

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21/02/9521 February 1995 RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS

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21/02/9521 February 1995

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21/02/9521 February 1995 DIRECTOR'S PARTICULARS CHANGED

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14/02/9514 February 1995 Accounts for a small company made up to 1994-04-30

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14/02/9514 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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04/07/944 July 1994 RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS

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04/07/944 July 1994

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07/04/947 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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07/04/947 April 1994 Accounts for a small company made up to 1993-04-30

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11/01/9411 January 1994

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11/01/9411 January 1994 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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04/01/944 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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04/01/944 January 1994

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21/04/9321 April 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/93

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21/04/9321 April 1993 £ NC 1000/50000 26/03/93

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21/04/9321 April 1993

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21/04/9321 April 1993 Resolutions

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22/03/9322 March 1993

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22/03/9322 March 1993 RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS

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11/03/9311 March 1993

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08/11/928 November 1992

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08/11/928 November 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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04/03/924 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/03/924 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/03/924 March 1992

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04/03/924 March 1992 REGISTERED OFFICE CHANGED ON 04/03/92 FROM: THE BRITANNIA SUITE, INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER M3 2ER

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04/03/924 March 1992

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27/02/9227 February 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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