MOBIUS ESTATES LIMITED
Company number 08078316 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | Termination of appointment of Emily Rose Sale as a director on 2026-02-03 · 1 page | View document |
| 9 Feb 2026 | Appointment of Mr John Paul Morris as a director on 2026-02-03 · 2 pages | View document |
| 9 Feb 2026 | Appointment of Ms Anna Graham Cameron as a director on 2026-02-03 · 2 pages | View document |
| 9 Feb 2026 | Appointment of Ms Sarah Elizabeth Black as a director on 2026-02-03 · 2 pages | View document |
| 22 Jan 2026 | Termination of appointment of John David Mills as a director on 2025-12-31 · 1 page | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-12-05 with no updates · 3 pages | View document |
| 4 Nov 2025 | ANNOTATION | View document |
| 8 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 8 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages | View document |
| 8 Oct 2025 | PARENT_ACC · 102 pages | View document |
| 26 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 13 Mar 2025 | Termination of appointment of Ian James Urquhart as a director on 2025-02-28 · 1 page | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-12-05 with no updates · 3 pages | View document |
| 26 Jun 2024 | Termination of appointment of Rui Jorge Maia Da Silva as a director on 2024-06-13 · 1 page | View document |
| 26 Jun 2024 | Appointment of Ms Emily Rose Sale as a director on 2024-06-13 · 2 pages | View document |
| 11 Jun 2024 | Appointment of Mr Ian James Urquhart as a director on 2024-06-06 · 2 pages | View document |
| 11 Jun 2024 | Termination of appointment of Pablo Andres as a director on 2024-06-06 · 1 page | View document |
| 11 Jun 2024 | Appointment of Mr John David Mills as a director on 2024-06-06 · 2 pages | View document |
| 10 Jun 2024 | Termination of appointment of Burness Paull Llp as a secretary on 2024-06-10 · 1 page | View document |
| 4 Jun 2024 | Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 2024-06-04 · 1 page | View document |
| 22 Dec 2023 | Satisfaction of charge 080783160001 in full · 1 page | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 17 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 17 Oct 2023 | PARENT_ACC · 60 pages | View document |
| 17 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 18 pages | View document |
| 17 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 29 Mar 2023 | Termination of appointment of Mark Richard Jones as a director on 2023-03-28 · 1 page | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 20 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 19 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 7 Dec 2021 | Director's details changed for Rui Jorge Maia Da Silva on 2021-12-07 · 2 pages | View document |
| 4 Oct 2021 | Full accounts made up to 2020-12-31 · 23 pages | View document |
| 5 Feb 2019 | DIRECTOR APPOINTED MARK RICHARD JONES | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MACKENZIE | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | View document |
| 2 Oct 2018 | ADOPT ARTICLES 08/12/2017 | View document |
| 28 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Aug 2018 | ADOPT ARTICLES 08/12/2017 | View document |
| 19 Mar 2018 | DIRECTOR APPOINTED MR DAVID HUW GRIFFITHS | View document |
| 19 Mar 2018 | DIRECTOR APPOINTED MR ANDREW WILLIAM LEE | View document |
| 19 Mar 2018 | DIRECTOR APPOINTED MR MARK ALAN WALTERS | View document |
| 14 Mar 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 14 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAGLE | View document |
| 29 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080783160001 | View document |
| 7 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | View document |
| 5 Jun 2017 | DIRECTOR APPOINTED KATERINA BROWN | View document |
| 5 Jun 2017 | DIRECTOR APPOINTED SCOTT MACKENZIE | View document |
| 5 Jun 2017 | DIRECTOR APPOINTED MR MICHAEL ANTHONY NAGLE | View document |
| 24 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON HEYES | View document |
| 24 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARDMAN | View document |
| 24 May 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON | View document |
| 24 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC MACHIELS | View document |
| 23 May 2017 | COMPANY NAME CHANGED INFINIS ESTATES LIMITED CERTIFICATE ISSUED ON 23/05/17 | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 5 Apr 2017 | CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED | View document |
| 21 Mar 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7YJ | View document |
| 13 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE LONG | View document |
| 8 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 27 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 14 Jan 2016 | SECRETARY APPOINTED JACQUELINE LONG | View document |
| 14 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY | View document |
| 24 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD | View document |
| 23 Nov 2015 | DIRECTOR APPOINTED THOMAS EDWARD HINTON | View document |
| 24 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET | View document |
| 24 Sep 2015 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY | View document |
| 27 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 12 Aug 2015 | DIRECTOR APPOINTED SIMON MURRAY HEYES | View document |
| 27 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 30 Jan 2015 | SECRETARY APPOINTED GRAHAM FERGUSON BISSET | View document |
| 29 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA CALDER | View document |
| 15 Jan 2015 | COMPANY NAME CHANGED INFINIS INVESTMENTS 3 LIMITED CERTIFICATE ISSUED ON 15/01/15 | View document |
| 16 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 23 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 5 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 6 Nov 2013 | DIRECTOR APPOINTED GORDON ALEXANDER BOYD | View document |
| 6 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARRAGH | View document |
| 6 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR RADU GRUESCU | View document |
| 6 Nov 2013 | DIRECTOR APPOINTED STEVEN NEVILLE HARDMAN | View document |
| 6 Nov 2013 | DIRECTOR APPOINTED DR ERIC PHILIPPE MARIANNE MACHIELS | View document |
| 15 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR LORCAN WOODS | View document |
| 13 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 23 Jul 2012 | CURRSHO FROM 31/05/2013 TO 31/03/2013 | View document |
| 10 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADD | View document |
| 9 Jul 2012 | DIRECTOR APPOINTED MR LORCAN DEENEY WOODS | View document |
| 23 May 2012 | DIRECTOR APPOINTED RADU CONSTANTIN GRUESCU | View document |
| 22 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |