MOBA MOBILE AUTOMATION LTD
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Termination of appointment of David Peter Shelstad as a director on 2025-06-24 |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-26 |
| 05/01/245 January 2024 | Accounts for a small company made up to 2022-12-27 |
| 26/12/2326 December 2023 | Annual accounts for year ending 26 Dec 2023 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 25/09/2325 September 2023 | Previous accounting period shortened from 2022-12-27 to 2022-12-26 |
| 25/05/2325 May 2023 | Notification of Moba Mobile Automation Ag as a person with significant control on 2022-01-01 |
| 25/05/2325 May 2023 | Cessation of Else Harmes as a person with significant control on 2022-01-01 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2021-12-27 |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | Resolutions |
| 24/09/2224 September 2022 | Resolutions |
| 24/09/2224 September 2022 | |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2020-12-27 |
| 07/12/217 December 2021 | |
| 07/12/217 December 2021 | |
| 07/12/217 December 2021 | |
| 17/10/2117 October 2021 | Confirmation statement made on 2021-09-07 with updates |
| 30/07/2130 July 2021 | Appointment of Mr Stuart Ian Sargeant as a director on 2021-02-05 |
| 29/06/2129 June 2021 | Current accounting period shortened from 2021-12-31 to 2021-12-27 |
| 06/04/206 April 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 3E HADDENHAM BUSINESS PARK, PEGASUS WAY HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8LJ ENGLAND |
| 01/11/191 November 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 08/10/198 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 08/10/198 October 2019 | APPROVE FINANCIAL STATEMENTS ENDED 31/12/2018, TO CONFIRM THAT A STAMENT FROM THE PARENT UNDERTAKING THAT IT GUARANTEES THE COMPANY UNDER SECTION 479C 12/09/2019 |
| 08/10/198 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/09/1922 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 13/09/1813 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 13/09/1813 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 21/09/1721 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 07/09/177 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 07/09/177 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 22/11/1622 November 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 22/11/1622 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 14/10/1614 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 14/10/1614 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MALCOLM LEWIS / 11/03/2016 |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER SHELSTAD / 11/03/2016 |
| 11/03/1611 March 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 10A 10B HADDENHAM BUSINESS PARK, PEGASUS WAY HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8LJ |
| 11/03/1611 March 2016 | SECRETARY APPOINTED MS SUSAN ANDERSON-LEWIS |
| 23/01/1623 January 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NURSE |
| 29/09/1529 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 23/09/1523 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 23/09/1523 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 27/07/1527 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER SHELSTAD / 14/07/2015 |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MALCOLM LEWIS / 14/07/2015 |
| 23/09/1423 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 18/08/1418 August 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 18/08/1418 August 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 10/07/1410 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR IAN MALCOLM LEWIS |
| 07/04/147 April 2014 | 01/02/14 STATEMENT OF CAPITAL GBP 512000 |
| 07/11/137 November 2013 | SECRETARY APPOINTED MR CHRISTOPHER HART NURSE |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, SECRETARY SARAH SMITH |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BROWN |
| 20/08/1320 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR DAVID PETER SHELSTAD |
| 22/02/1322 February 2013 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM TEMPLE HOUSE 9 THE VINES SHABBINGTON BUCKINGHAMSHIRE HP18 9HH UNITED KINGDOM |
| 18/07/1218 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 22/03/1222 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/07/1129 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 14/04/1114 April 2011 | CURREXT FROM 31/12/2010 TO 31/12/2011 |
| 23/08/1023 August 2010 | 17/08/10 STATEMENT OF CAPITAL GBP 100000 |
| 23/08/1023 August 2010 | CURRSHO FROM 31/07/2011 TO 31/12/2010 |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED VOLKER GERHARD HARMS |
| 02/08/102 August 2010 | DIRECTOR APPOINTED ALASTAIR ROBERT BROWN |
| 02/08/102 August 2010 | SECRETARY APPOINTED SARAH ANNE SMITH |
| 15/07/1015 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
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