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MOBIUS NETWORKS HOLDINGS LIMITED

Company number 05982716

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2024 TM01 Termination of appointment of Douglas James Gilmour as a director on 1 September 2024
28 Aug 2024 CS01 Confirmation statement made on 28 August 2024 with updates
11 May 2024 DISS40 Compulsory strike-off action has been discontinued
09 May 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
09 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
09 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
09 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2024 MR04 Satisfaction of charge 059827160001 in full
31 Jan 2024 MR04 Satisfaction of charge 059827160002 in full
26 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with updates
07 Jun 2023 CH01 Director's details changed for Mr Richard Miller on 7 June 2023
07 Jun 2023 AD01 Registered office address changed from Walker Road Coalville Leicestershire LE67 1TU to Walker Road Bardon Hill Coalville Leicestershire LE67 1TU on 7 June 2023
07 Jun 2023 CH01 Director's details changed for Mr Oliver Robert Stewart Tucker on 7 June 2023
07 Jun 2023 CH01 Director's details changed for Mr Douglas James Gilmour on 7 June 2023
16 Feb 2023 AA Accounts for a small company made up to 30 April 2022
14 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
19 Jul 2022 TM01 Termination of appointment of David Thomas Oakey as a director on 14 July 2022
19 Jul 2022 TM01 Termination of appointment of Carl Jonathan Barton as a director on 14 July 2022
19 Jul 2022 AP01 Appointment of Mr Richard Miller as a director on 14 July 2022
18 Jul 2022 AP01 Appointment of Mr Douglas James Gilmour as a director on 14 July 2022
18 Jul 2022 TM01 Termination of appointment of Neville Shaun King as a director on 14 July 2022
18 Jul 2022 AP01 Appointment of Mr Oliver Robert Stewart Tucker as a director on 14 July 2022
13 Apr 2022 MR04 Satisfaction of charge 059827160003 in full
15 Nov 2021 AA Accounts for a small company made up to 30 April 2021