MOEBIUS TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-05-30 with no updates |
| 19/12/2419 December 2024 | Full accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 05/03/245 March 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 |
| 05/03/245 March 2024 | Appointment of Accomplish Secretaries Limited as a secretary on 2023-08-29 |
| 10/08/2310 August 2023 | Full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/01/225 January 2022 | Registration of charge 085486710004, created on 2021-12-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLA HODSON / 01/07/2020 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MISS NICOLA HODSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 16/05/1916 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR ALEC HODSON |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARDS |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HENNESSY |
| 16/08/1716 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/06/1717 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 17/06/1717 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 15/06/1715 June 2017 | SAIL ADDRESS CREATED |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 15/08/1615 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 13/08/1513 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085486710002 |
| 04/08/144 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 18/09/1318 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085486710003 |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MR DAVID JOHN TAYLOR |
| 02/08/132 August 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 1010 |
| 15/07/1315 July 2013 | ADOPT ARTICLES 01/07/2013 |
| 06/07/136 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085486710002 |
| 06/07/136 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085486710001 |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY EDWARDS / 30/05/2013 |
| 30/05/1330 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/1330 May 2013 | CURRSHO FROM 31/05/2014 TO 31/12/2013 |
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