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MOBIUS MIDCO LIMITED

Company number 12051650

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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)
25 Sep 2024 TM01 Termination of appointment of Douglas James Gilmour as a director on 1 August 2024
05 Jun 2024 CS01 Confirmation statement made on 5 June 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 120516500001 in full
31 Jan 2024 MR04 Satisfaction of charge 120516500002 in full
26 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with updates
21 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
21 Jun 2023 AD02 Register inspection address has been changed to Horizon Honey Lane Hurley Maidenhead SL6 6RJ
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 TM01 Termination of appointment of Neville Shaun King 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 AP01 Appointment of Mr Oliver Robert Stewart Tucker as a director on 14 July 2022
18 Jul 2022 AP01 Appointment of Mr Douglas James Gilmour as a director on 14 July 2022
27 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
13 Apr 2022 MR04 Satisfaction of charge 120516500003 in full
15 Nov 2021 AA Full accounts made up to 30 April 2021
22 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
03 Nov 2020 AA Full accounts made up to 30 April 2020
30 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates