MOBIUS NETWORKS HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
02/05/252 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
30/04/2530 April 2025 | Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8FD |
30/04/2530 April 2025 | Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8FD |
03/01/253 January 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
03/01/253 January 2025 | |
03/01/253 January 2025 | |
03/01/253 January 2025 | |
03/01/253 January 2025 | |
10/10/2410 October 2024 | Termination of appointment of Douglas James Gilmour as a director on 2024-09-01 |
28/08/2428 August 2024 | Confirmation statement made on 2024-08-28 with updates |
11/05/2411 May 2024 | Compulsory strike-off action has been discontinued |
11/05/2411 May 2024 | Compulsory strike-off action has been discontinued |
09/05/249 May 2024 | |
09/05/249 May 2024 | |
09/05/249 May 2024 | |
09/05/249 May 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
31/01/2431 January 2024 | Satisfaction of charge 059827160001 in full |
31/01/2431 January 2024 | Satisfaction of charge 059827160002 in full |
26/10/2326 October 2023 | Confirmation statement made on 2023-10-26 with updates |
07/06/237 June 2023 | Director's details changed for Mr Richard Miller on 2023-06-07 |
07/06/237 June 2023 | Registered office address changed from Walker Road Coalville Leicestershire LE67 1TU to Walker Road Bardon Hill Coalville Leicestershire LE67 1TU on 2023-06-07 |
07/06/237 June 2023 | Director's details changed for Mr Douglas James Gilmour on 2023-06-07 |
07/06/237 June 2023 | Director's details changed for Mr Oliver Robert Stewart Tucker on 2023-06-07 |
16/02/2316 February 2023 | Accounts for a small company made up to 2022-04-30 |
14/11/2214 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
15/11/2115 November 2021 | Accounts for a small company made up to 2021-04-30 |
05/11/215 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
04/09/194 September 2019 | ADOPT ARTICLES 09/08/2019 |
30/08/1930 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059827160001 |
17/08/1917 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMS |
17/08/1917 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOBIUS BIDCO LIMITED |
17/08/1917 August 2019 | CESSATION OF CARL JONATHAN BARTON AS A PSC |
17/08/1917 August 2019 | APPOINTMENT TERMINATED, SECRETARY NEVILLE KING |
12/07/1912 July 2019 | 15/09/16 STATEMENT OF CAPITAL GBP 115.00 |
18/01/1918 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
10/01/1910 January 2019 | DIVIDEND 13/12/2018 |
07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
06/03/186 March 2018 | 30/04/17 STATEMENT OF CAPITAL GBP 100 |
09/02/189 February 2018 | 05/12/17 STATEMENT OF CAPITAL GBP 115 |
31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
01/12/161 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
05/10/165 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE SHAUN KING / 30/12/2015 |
18/12/1518 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JONATHAN BARTON / 01/11/2015 |
18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE SHAUN KING / 01/11/2015 |
18/11/1518 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS OAKEY / 01/11/2015 |
17/12/1417 December 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
29/10/1429 October 2014 | ADOPT ARTICLES 11/09/2014 |
29/10/1429 October 2014 | 11/09/14 STATEMENT OF CAPITAL GBP 9200.93 |
09/07/149 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
03/02/143 February 2014 | 30/04/13 TOTAL EXEMPTION FULL |
17/12/1317 December 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
25/01/1325 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / NEVILLE SHAUN KING / 26/10/2012 |
25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JONATHAN BARTON / 26/10/2012 |
25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAMS / 26/10/2012 |
25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE SHAUN KING / 26/10/2012 |
25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS OAKEY / 26/10/2012 |
25/01/1325 January 2013 | Annual return made up to 30 October 2012 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
26/01/1226 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
20/12/1120 December 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
14/01/1114 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
12/11/1012 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
14/12/0914 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
14/01/0914 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
03/12/083 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
13/05/0813 May 2008 | SHARE AGREEMENT OTC |
29/02/0829 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
25/01/0825 January 2008 | S-DIV 15/12/07 |
26/11/0726 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
14/03/0714 March 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/04/07 |
12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
30/10/0630 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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