MOBEREC LIMITED
Company number 07648472 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Change of details for Craig Manning Halligan as a person with significant control on 2026-06-30 · 2 pages | View document |
| 30 Jun 2026 | Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 167 - 169 Great Portland Street London W1W 5PF on 2026-06-30 · 1 page | View document |
| 30 Jun 2026 | Registered office address changed from 167 - 169 Great Portland Street London W1W 5PF United Kingdom to 167 - 169 5th Floor Great Portland Street London W1W 5PF on 2026-06-30 · 1 page | View document |
| 30 Jun 2026 | Change of details for Craig Manning Halligan as a person with significant control on 2026-06-30 · 2 pages | View document |
| 30 Jun 2026 | Director's details changed for Craig Manning Halligan on 2026-06-30 · 2 pages | View document |
| 6 May 2026 | Director's details changed for Craig Halligan on 2026-05-06 · 2 pages | View document |
| 6 May 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 27 Apr 2026 | Change of details for Craig Halligan as a person with significant control on 2026-04-27 · 2 pages | View document |
| 10 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 24 Apr 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 14 Mar 2025 | Registered office address changed from 59-60 Russell Square London WC1B 4HP to 85 Great Portland Street London W1W 7LT on 2025-03-14 · 1 page | View document |
| 3 Mar 2025 | Director's details changed for Craig Halligan on 2025-03-03 · 2 pages | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 5 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 1 May 2024 | Second filing for the appointment of Mr Craig Halligan as a director · 3 pages | View document |
| 24 Apr 2024 | Termination of appointment of Craig Manning Halligan as a secretary on 2024-03-20 · 1 page | View document |
| 24 Apr 2024 | Appointment of Mr Craig Halligan as a director on 2023-03-20 · 2 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-24 with updates · 4 pages | View document |
| 24 Apr 2024 | Notification of Connor Francis Gavin as a person with significant control on 2024-03-20 · 2 pages | View document |
| 24 Apr 2024 | Notification of Craig Halligan as a person with significant control on 2024-03-20 · 2 pages | View document |
| 24 Apr 2024 | Cessation of John Gavin as a person with significant control on 2024-01-30 · 1 page | View document |
| 24 Apr 2024 | Cessation of John Robert Williams as a person with significant control on 2024-03-20 · 1 page | View document |
| 21 Mar 2024 | Total exemption full accounts made up to 2023-05-31 · 5 pages | View document |
| 30 Jan 2024 | Appointment of Mr Connor Francis Gavin as a director on 2024-01-30 · 2 pages | View document |
| 30 Jan 2024 | Termination of appointment of John Gavin as a director on 2024-01-30 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 31 May 2023 | Confirmation statement made on 2023-05-26 with no updates · 3 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 3 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | View document |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES | View document |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | View document |
| 22 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | 31/05/16 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 1 Jun 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 21 May 2016 | DISS40 (DISS40(SOAD)) | View document |
| 3 May 2016 | FIRST GAZETTE | View document |
| 23 Jun 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 29 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 29 May 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 8 Jul 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 29 May 2013 | DISS40 (DISS40(SOAD)) | View document |
| 28 May 2013 | FIRST GAZETTE | View document |
| 28 May 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 29 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 9 Jan 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 10 FURNIVAL STREET LONDON EC4A 1YH | View document |
| 17 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GAVIN / 31/10/2011 | View document |
| 17 Nov 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 35E PIGGOTTSHILL LANE HARPENDEN HERTFORDSHIRE AL5 1LR UNITED KINGDOM | View document |
| 17 Nov 2011 | SECRETARY APPOINTED CRAIG MANNING HALLIGAN | View document |
| 17 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT WILLIAMS / 31/10/2011 | View document |
| 26 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |