MOBIUS NETWORKS HOLDINGS LIMITED

05982716
WALKER ROAD BARDON HILL COALVILLE LEICESTERSHIRE LE67 1TU

Documents

Documents
Date Category Description Pages
10 Oct 2024 officers Termination of appointment of director (Douglas James Gilmour) 1 Buy now
28 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
09 May 2024 accounts Annual Accounts 15 Buy now
09 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 64 Buy now
09 May 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 4 Buy now
09 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 1 Buy now
02 Apr 2024 gazette Gazette Notice Compulsory 1 Buy now
31 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
26 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2023 officers Change of particulars for director (Mr Richard Miller) 2 Buy now
07 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2023 officers Change of particulars for director (Mr Oliver Robert Stewart Tucker) 2 Buy now
07 Jun 2023 officers Change of particulars for director (Mr Douglas James Gilmour) 2 Buy now
16 Feb 2023 accounts Annual Accounts 17 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2022 officers Termination of appointment of director (David Thomas Oakey) 1 Buy now
19 Jul 2022 officers Termination of appointment of director (Carl Jonathan Barton) 1 Buy now
19 Jul 2022 officers Appointment of director (Mr Richard Miller) 2 Buy now
18 Jul 2022 officers Appointment of director (Mr Douglas James Gilmour) 2 Buy now
18 Jul 2022 officers Termination of appointment of director (Neville Shaun King) 1 Buy now
18 Jul 2022 officers Appointment of director (Mr Oliver Robert Stewart Tucker) 2 Buy now
13 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2021 accounts Annual Accounts 17 Buy now
05 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2020 accounts Annual Accounts 17 Buy now
24 Feb 2020 mortgage Registration of a charge 59 Buy now
13 Feb 2020 mortgage Registration of a charge 43 Buy now
05 Feb 2020 accounts Annual Accounts 4 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2019 resolution Resolution 29 Buy now
30 Aug 2019 mortgage Registration of a charge 41 Buy now
17 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Aug 2019 officers Termination of appointment of director (Keith Williams) 1 Buy now
17 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Aug 2019 officers Termination of appointment of secretary (Neville Shaun King) 1 Buy now
12 Jul 2019 capital Notice of cancellation of shares 6 Buy now
18 Jan 2019 accounts Annual Accounts 3 Buy now
10 Jan 2019 resolution Resolution 1 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2018 capital Notice of cancellation of shares 5 Buy now
09 Feb 2018 capital Return of Allotment of shares 3 Buy now
31 Jan 2018 accounts Annual Accounts 3 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2016 accounts Annual Accounts 4 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 capital Return of purchase of own shares 3 Buy now
05 Jan 2016 officers Change of particulars for director (Neville Shaun King) 2 Buy now
18 Dec 2015 accounts Annual Accounts 3 Buy now
18 Nov 2015 annual-return Annual Return 6 Buy now
18 Nov 2015 officers Change of particulars for director (Neville Shaun King) 2 Buy now
18 Nov 2015 officers Change of particulars for director (David Thomas Oakey) 2 Buy now
18 Nov 2015 officers Change of particulars for director (Mr Carl Jonathan Barton) 2 Buy now
17 Dec 2014 annual-return Annual Return 8 Buy now
29 Oct 2014 resolution Resolution 13 Buy now
29 Oct 2014 capital Return of Allotment of shares 4 Buy now
09 Jul 2014 accounts Annual Accounts 3 Buy now
03 Feb 2014 accounts Annual Accounts 8 Buy now
17 Dec 2013 annual-return Annual Return 8 Buy now
29 Jan 2013 accounts Annual Accounts 6 Buy now
25 Jan 2013 officers Change of particulars for director (Keith Williams) 2 Buy now
25 Jan 2013 annual-return Annual Return 6 Buy now
25 Jan 2013 officers Change of particulars for director (David Thomas Oakey) 2 Buy now
25 Jan 2013 officers Change of particulars for director (Mr Carl Jonathan Barton) 2 Buy now
25 Jan 2013 officers Change of particulars for director (Neville Shaun King) 2 Buy now
25 Jan 2013 officers Change of particulars for secretary (Neville Shaun King) 1 Buy now
26 Jan 2012 accounts Annual Accounts 9 Buy now
20 Dec 2011 annual-return Annual Return 8 Buy now
14 Jan 2011 accounts Annual Accounts 16 Buy now
12 Nov 2010 annual-return Annual Return 8 Buy now
03 Feb 2010 accounts Annual Accounts 8 Buy now
14 Dec 2009 annual-return Annual Return 7 Buy now
14 Jan 2009 accounts Annual Accounts 6 Buy now
03 Dec 2008 annual-return Return made up to 30/10/08; full list of members 5 Buy now
03 Oct 2008 capital Ad 15/12/07\gbp si 1500@0.1=150\gbp ic 100/250\ 2 Buy now
13 May 2008 miscellaneous Statement Of Affairs 8 Buy now
13 May 2008 capital Capitals not rolled up 2 Buy now
29 Feb 2008 accounts Annual Accounts 2 Buy now
25 Jan 2008 capital S-div 15/12/07 1 Buy now
25 Jan 2008 capital Ad 15/12/07--------- £ si 1500@.01=15 £ ic 85/100 2 Buy now
26 Nov 2007 annual-return Return made up to 30/10/07; full list of members 3 Buy now
14 Mar 2007 accounts Accounting reference date shortened from 31/10/07 to 30/04/07 1 Buy now
12 Mar 2007 officers New director appointed 2 Buy now
12 Mar 2007 officers New director appointed 2 Buy now
30 Oct 2006 incorporation Incorporation Company 19 Buy now