MOEBIUS TWO LIMITED

Company number 08548671 ·

Active

50 filings

Date Filing
8 Jul 2026 Full accounts made up to 2025-12-31 · 22 pages View document
27 Jun 2026 Director's details changed for Dr Nicola Hodson on 2026-06-02 · 2 pages View document
27 Jun 2026 Director's details changed for Mr Alec Hodson on 2026-06-02 · 2 pages View document
25 Jun 2026 Change of details for Moebius One Limited 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
11 Jun 2025 Confirmation statement made on 2025-05-30 with no updates · 3 pages View document
19 Dec 2024 Full accounts made up to 2023-12-31 · 23 pages View document
13 Jun 2024 Confirmation statement made on 2024-05-30 with no updates · 3 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
10 Aug 2023 Full accounts made up to 2022-12-31 · 23 pages View document
6 Jun 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
5 Jan 2022 Registration of charge 085486710004, created on 2021-12-22 · 8 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 FULL ACCOUNTS MADE UP TO 31/12/19 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
16 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
3 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
27 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARDS View document
27 Jun 2018 DIRECTOR APPOINTED MR ALEC HODSON View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES View document
22 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP HENNESSY View document
16 Aug 2017 ACCOUNTS FOR 'SMALL' CO. 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 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
15 Jun 2017 SAIL ADDRESS CREATED View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES View document
15 Aug 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
16 Jun 2016 Annual return made up to 30 May 2016 with full list of shareholders View document
13 Aug 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
3 Aug 2015 Annual return made up to 30 May 2015 with full list of shareholders View document
21 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR View document
6 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085486710002 View document
4 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
27 Jun 2014 Annual return made up to 30 May 2014 with full list of shareholders View document
18 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085486710003 View document
12 Aug 2013 DIRECTOR APPOINTED MR DAVID JOHN TAYLOR View document
2 Aug 2013 02/07/13 STATEMENT OF CAPITAL GBP 1010 View document
15 Jul 2013 ADOPT ARTICLES 01/07/2013 View document
6 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085486710001 View document
6 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085486710002 View document
13 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY EDWARDS / 30/05/2013 View document
30 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 May 2013 CURRSHO FROM 31/05/2014 TO 31/12/2013 View document