CompaniesInTheUK

MOBYSOFT LIMITED

Company number 04546648 ·

Active

91 filings

Date Filing
23 Jun 2026 RP01AP01 · 3 pages View document
4 Jun 2026 Registered office address changed from Manchester One, 5th Floor 53 Portland Street Manchester M1 3LD to Suite 1.01 Bloc 17 Marble Street Manchester M2 3AW on 2026-06-04 · 1 page View document
22 Oct 2025 Appointment of Mr Gary Stuart Young as a director on 2025-10-01 · 2 pages View document
22 Oct 2025 Appointment of Ms Niki Redwood as a director on 2025-10-01 · 2 pages View document
22 Oct 2025 Termination of appointment of Kenneth Carl Briddon as a director on 2025-10-01 · 1 page View document
22 Oct 2025 Termination of appointment of Stephen Peter Mcnicholas as a director on 2025-10-01 · 1 page View document
6 Oct 2025 Full accounts made up to 2024-12-31 · 27 pages View document
6 Oct 2025 Confirmation statement made on 2025-09-22 with no updates · 3 pages View document
1 Oct 2025 Registration of charge 045466480004, created on 2025-09-25 · 62 pages View document
2 May 2025 Termination of appointment of Paul Evans as a director on 2025-04-11 · 1 page View document
17 Apr 2025 Appointment of Mr Kenneth Carl Briddon as a director on 2025-03-25 · 2 pages View document
17 Apr 2025 Appointment of Mr Stephen Peter Mcnicholas as a director on 2025-03-25 · 2 pages View document
29 Nov 2024 Termination of appointment of Nick Richard Treston as a director on 2024-11-13 · 1 page View document
2 Oct 2024 Confirmation statement made on 2024-09-22 with no updates · 3 pages View document
23 Sep 2024 Full accounts made up to 2023-12-31 · 27 pages View document
10 Oct 2023 Confirmation statement made on 2023-09-22 with no updates · 3 pages View document
10 Aug 2023 Full accounts made up to 2022-12-31 · 28 pages View document
9 Feb 2023 Appointment of Mr Paul Evans as a director on 2023-02-06 · 2 pages View document
9 Feb 2023 Termination of appointment of Alexander Karle as a director on 2023-01-18 · 1 page View document
23 Sep 2022 Confirmation statement made on 2022-09-22 with no updates · 3 pages View document
28 Sep 2021 Confirmation statement made on 2021-09-22 with no updates · 3 pages View document
27 Jul 2021 Accounts for a small company made up to 2020-12-31 · 12 pages View document
11 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES View document
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES View document
18 Sep 2018 CESSATION OF DEREK MARTYN STEELE AS A PSC View document
18 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORTE BIDCO LIMITED View document
13 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
15 May 2018 APPOINTMENT TERMINATED, SECRETARY LUCY ROWLAND View document
25 Oct 2017 13/10/17 STATEMENT OF CAPITAL GBP 1.02105 View document
24 Oct 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Oct 2017 ADOPT ARTICLES 13/10/2017 View document
18 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN LEACH View document
18 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR LUCY ROWLAND View document
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES View document
9 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR DEREK MARTYN STEELE / 24/08/2017 View document
5 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY REBECCA ROWLAND / 07/08/2017 View document
8 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / DEREK MARTYN STEELE / 07/08/2017 View document
31 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
17 Feb 2017 ADOPT ARTICLES 11/01/2017 View document
11 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES View document
9 Oct 2015 Annual return made up to 26 September 2015 with full list of shareholders View document
9 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
16 Mar 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM ARCH 29 NORTH CAMPUS INCUBATOR UNIT SACKVILLE STREET MANCHESTER M60 1QD View document
19 Jan 2015 ADOPT ARTICLES 19/12/2014 View document
6 Jan 2015 DIRECTOR APPOINTED MR JOHN LEACH View document
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
26 Sep 2014 Annual return made up to 26 September 2014 with full list of shareholders View document
28 Aug 2014 DIRECTOR APPOINTED MRS LUCY REBECCA ROWLAND View document
3 Jul 2014 SECRETARY APPOINTED MRS LUCY REBECCA ROWLAND View document
2 Jan 2014 ADOPT ARTICLES 20/12/2013 View document
16 Dec 2013 APPOINTMENT TERMINATED, SECRETARY TIMOTHY HOPPER View document
16 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOPPER View document
9 Oct 2013 Annual return made up to 26 September 2013 with full list of shareholders View document
12 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Feb 2013 SECRETARY APPOINTED MR TIMOTHY DANIEL HOPPER View document
22 Feb 2013 APPOINTMENT TERMINATED, SECRETARY ELIZABETH STEELE View document
21 Jan 2013 SUB-DIVISION 07/01/13 View document
21 Jan 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Oct 2012 Annual return made up to 26 September 2012 with full list of shareholders View document
30 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH PHYLLIS STEELE / 26/09/2011 View document
22 Nov 2011 Annual return made up to 26 September 2011 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Sep 2011 DIRECTOR APPOINTED MR TIMOTHY DANIEL HOPPER View document
19 Oct 2010 Annual return made up to 26 September 2010 with full list of shareholders View document
19 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK MARTYN STEELE / 26/09/2010 View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK MARTYN STEELE / 04/06/2010 View document
8 Jun 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM PEEL HOUSE 30 THE DOWNS ALTRINCHAM CHESHIRE WA14 2PX View document
24 Nov 2009 Annual return made up to 26 September 2009 with full list of shareholders View document
28 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Dec 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS View document
24 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
1 Nov 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS View document
22 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
28 Nov 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS View document
5 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
18 Aug 2006 REGISTERED OFFICE CHANGED ON 18/08/06 FROM: OAK HOUSE BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1HZ View document
21 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
6 Oct 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS View document
16 Nov 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS View document
26 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
26 Oct 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS View document
19 Oct 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 View document
29 May 2003 DIRECTOR RESIGNED View document
29 May 2003 SECRETARY RESIGNED View document
29 May 2003 NEW SECRETARY APPOINTED View document
29 May 2003 NEW DIRECTOR APPOINTED View document
26 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document