MOEBIUS ONE LIMITED
Company number 08548582 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Group of companies' accounts made up to 2025-12-31 · 34 pages | View document |
| 27 Jun 2026 | Director's details changed for Mr Alec Hodson on 2026-06-02 · 2 pages | View document |
| 27 Jun 2026 | Director's details changed for Dr Nicola Hodson on 2026-06-02 · 2 pages | View document |
| 25 Jun 2026 | Change of details for Dr Nicola Hodson as a person with significant control on 2026-06-02 · 2 pages | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-05-30 with no updates · 3 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-05-30 with no updates · 3 pages | View document |
| 21 Dec 2024 | Group of companies' accounts made up to 2023-12-31 · 38 pages | View document |
| 21 Oct 2024 | Cessation of Vistra Trustees (Uk) Limited as a person with significant control on 2022-03-08 · 1 page | View document |
| 9 Jul 2024 | Change of details for Jordan Trustees (Uk) Limited as a person with significant control on 2019-04-05 · 2 pages | View document |
| 8 Jul 2024 | Notification of Nicola Hodson as a person with significant control on 2020-05-05 · 2 pages | View document |
| 8 Jul 2024 | Cessation of Tower Bridge Trustees Limited as a person with significant control on 2022-03-08 · 1 page | View document |
| 8 Jul 2024 | Change of details for Vistra Trust Corporation (Uk) Limited as a person with significant control on 2022-03-08 · 2 pages | View document |
| 8 Jul 2024 | Notification of Jordan Trustees (Uk) Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 8 Jul 2024 | Notification of Tower Bridge Trustees Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-30 with updates · 5 pages | View document |
| 5 Mar 2024 | Appointment of Accomplish Secretaries Limited as a secretary on 2023-08-29 · 2 pages | View document |
| 5 Mar 2024 | Registered office address changed from Old Bracknell House Crowthorne Road North Bracknell RG12 7AR to 7th Floor 50 Broadway London SW1H 0DB on 2024-03-05 · 1 page | View document |
| 12 Sep 2023 | Second filing of Confirmation Statement dated 2022-05-30 · 3 pages | View document |
| 12 Sep 2023 | Second filing of Confirmation Statement dated 2019-05-30 · 3 pages | View document |
| 12 Sep 2023 | Second filing of Confirmation Statement dated 2023-05-30 · 3 pages | View document |
| 5 Sep 2023 | Cessation of Jordan Trustees (Uk) Limited as a person with significant control on 2022-03-08 · 1 page | View document |
| 5 Sep 2023 | Notification of Vistra Trust Corporation (Uk) Limited as a person with significant control on 2022-03-08 · 2 pages | View document |
| 10 Aug 2023 | Group of companies' accounts made up to 2022-12-31 · 35 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Jun 2022 | Confirmation statement made on 2022-05-30 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Sep 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 1 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA HODSON / 01/07/2020 | View document |
| 1 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLA HODSON / 01/07/2020 | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES | View document |
| 10 Jun 2020 | DIRECTOR APPOINTED MISS NICOLA HODSON | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 30 May 2019 | Confirmation statement made on 2019-05-30 with no updates · 3 pages | View document |
| 20 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Jun 2018 | DIRECTOR APPOINTED MR ALEC HODSON | View document |
| 27 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARDS | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES | View document |
| 22 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HENNESSY | View document |
| 17 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Jun 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 17 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 17 Jun 2017 | 29/05/17 Statement of Capital gbp 10 · 5 pages | View document |
| 17 Jun 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 17 Jun 2017 | SAIL ADDRESS CREATED | View document |
| 15 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085485820002 | View document |
| 16 Jun 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 13 Aug 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Aug 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 4 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 Jun 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 2 Aug 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 10 | View document |
| 6 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085485820001 | View document |
| 13 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY EDWARDS / 29/05/2013 | View document |
| 30 May 2013 | CURRSHO FROM 31/05/2014 TO 31/12/2013 | View document |
| 29 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |