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MOBIUS BIDCO LIMITED

Company number 12025150

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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)
03 Jan 2025 AA Audit exemption subsidiary accounts made up to 30 April 2024
03 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/24
03 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/24
03 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/24
03 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/24
10 Oct 2024 TM01 Termination of appointment of Douglas James Gilmour as a director on 1 August 2024
05 Jun 2024 CS01 Confirmation statement made on 29 May 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 120251500001 in full
31 Jan 2024 MR04 Satisfaction of charge 120251500002 in full
08 Jun 2023 AD03 Register(s) moved to registered inspection location Wireless Logic, Horizon Honey Lane Hurley Maidenhead Berkshire SL66RJ
08 Jun 2023 AD02 Register inspection address has been changed to Wireless Logic, Horizon Honey Lane Hurley Maidenhead Berkshire SL66RJ
08 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with updates
16 Feb 2023 AA Accounts for a small company made up to 30 April 2022
19 Jul 2022 AP01 Appointment of Mr Richard Miller 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
18 Jul 2022 TM01 Termination of appointment of Carl Barton 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 Douglas James Gilmour as a director on 14 July 2022
13 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates