MOBEC PHARMACY LIMITED
Company number 05737737 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Resolutions · 2 pages | View document |
| 29 Jul 2026 | Memorandum and Articles of Association · 8 pages | View document |
| 17 Jul 2026 | Termination of appointment of Mohammed Husein Nazemi as a director on 2026-07-15 · 1 page | View document |
| 17 Jul 2026 | Termination of appointment of Rebecca Innocent as a director on 2026-07-15 · 1 page | View document |
| 17 Jul 2026 | Registered office address changed from Unit K6 Capital Point Capital Business Park Cardiff CF3 2PU Wales to 60 William Belcher Drive St. Mellons Cardiff CF3 0NZ on 2026-07-17 · 1 page | View document |
| 17 Jul 2026 | Appointment of Ali Hussain Alwan as a director on 2026-07-15 · 2 pages | View document |
| 17 Jul 2026 | Appointment of Shayban Al-Ibrahim as a director on 2026-07-15 · 2 pages | View document |
| 17 Jul 2026 | Cessation of Mohammed Husein Nazemi as a person with significant control on 2026-07-15 · 1 page | View document |
| 17 Jul 2026 | Termination of appointment of Mohammed Husein Nazemi as a secretary on 2026-07-15 · 1 page | View document |
| 17 Jul 2026 | Notification of Cedar Vale Health Ltd as a person with significant control on 2026-07-15 · 2 pages | View document |
| 17 Jul 2026 | Cessation of Rebecca Innocent as a person with significant control on 2026-06-15 · 1 page | View document |
| 6 Jul 2026 | Satisfaction of charge 4 in full · 1 page | View document |
| 9 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 18 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 29 Jan 2026 | Satisfaction of charge 2 in full · 4 pages | View document |
| 29 Jan 2026 | Satisfaction of charge 1 in full · 4 pages | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Mar 2025 | Confirmation statement made on 2025-03-09 with no updates · 3 pages | View document |
| 29 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 18 Jan 2024 | Registered office address changed from 2a Victoria Buildings High Street Abercarn Newport Gwent NP11 5GT Wales to Unit K6 Capital Point Capital Business Park Cardiff CF3 2PU on 2024-01-18 · 1 page | View document |
| 24 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Nov 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 8 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Aug 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM 1 TY GLAS ROAD LLANISHEN CARDIFF CF14 5EB WALES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 15 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057377370006 | View document |
| 14 Dec 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 71 ST TEILO STREET PONTARDDULAIS SWANSEA WEST GLAMORGAN SA4 8SS | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 May 2015 | ADOPT ARTICLES 01/12/2014 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Jun 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 14 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057377370006 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 12 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 12 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA INNOCENT / 01/04/2012 | View document |
| 11 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED HUSEIN NAZEMI / 01/09/2012 | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 6 Apr 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 6 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR MOHAMMED HUSEIN NAZEMI / 16/10/2011 | View document |
| 6 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA INNOCENT / 01/08/2011 | View document |
| 6 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMED HUSEIN NAZEMI / 16/10/2011 | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Apr 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA INNOCENT / 07/04/2010 | View document |
| 9 Apr 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Sep 2009 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 148 ST TEILO STREET PONTARDULAIS SWANSEA SA4 8RA | View document |
| 26 May 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED NAZENI / 07/08/2008 | View document |
| 15 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 7 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED NAZENI / 07/08/2008 | View document |
| 3 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 27 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |