MOBIONICS LTD
Company number 04793748 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 22 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2016 | REGISTERED OFFICE CHANGED ON 10/07/2016 FROM · 19 MILL HILL LANE · SANDBACH · CW11 4PN · ENGLAND | View document |
| 5 Jul 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM · 23 CROSIER ROAD · ICKENHAM · UXBRIDGE · MIDDLESEX · UB10 8RR | View document |
| 11 Jun 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 22 Apr 2015 | DIRECTOR APPOINTED MRS ELIZABETH WINIFRED JOYCE POSTLETHWAITE | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PAUL POSTLETHWAITE / 04/09/2013 | View document |
| 4 Sep 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM · 13 NARBOROUGH CLOSE · ICKENHAM · UXBRIDGE · MIDDLESEX · UB10 8TN · ENGLAND | View document |
| 14 Jun 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 27 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHANERLEY | View document |
| 1 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PAUL POSTLETHWAITE / 17/11/2011 | View document |
| 1 Dec 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM · 7 THRIFT HALL · SEWARDSTONE ROAD · WALTHAM ABBEY · ESSEX · EN9 1EP · UNITED KINGDOM | View document |
| 18 Jul 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM · 44 CARLYLE AVENUE · SOUTHALL · MIDDLESEX · UB1 2LW | View document |
| 4 Jul 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 15 Mar 2011 | 15/03/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Mar 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 | View document |
| 22 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 26 Jan 2011 | DIRECTOR APPOINTED ANDREW CHANERLEY | View document |
| 16 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL POSTLETHWAITE | View document |
| 16 Jun 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 10 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Jun 2010 | COMPANY NAME CHANGED MOBIONICS UK LTD · CERTIFICATE ISSUED ON 10/06/10 | View document |
| 23 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 30 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL POSTLETHWAITE | View document |
| 30 Mar 2009 | SECRETARY APPOINTED MR MICHAEL PARKS POSTLETHWAITE | View document |
| 30 Mar 2009 | APPOINTMENT TERMINATED SECRETARY STUART POSTLETHWAITE | View document |
| 22 Aug 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL POSTLETHWAITE / 01/05/2008 | View document |
| 2 May 2008 | DIRECTOR APPOINTED MICHEAL PARKS POSTLETHWAITE | View document |
| 2 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW CHANERLEY | View document |
| 22 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 23 Jan 2008 | COMPANY NAME CHANGED · STEADFAST MARKETING LIMITED · CERTIFICATE ISSUED ON 23/01/08 | View document |
| 31 Dec 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2007 | DIRECTOR RESIGNED | View document |
| 8 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 3 Aug 2004 | COMPANY NAME CHANGED · STEADFAST CREDIT MANAGEMENT LIMI · TED · CERTIFICATE ISSUED ON 03/08/04 | View document |
| 9 Jul 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |