MOBAS LIMITED


Registered number: 04648672
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Name: MOBAS LIMITED
MOBAS LTD
Address: CAMBRIDGE HOUSE 65 LONDON ROAD, STAPLEFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 5DG
Incorporation Date: 2003-01-27

Company status: Active


Company Documents

date name form type
2023-01-31 APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMSON TM01
2023-01-31 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH TM01
2023-01-31 CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES CS01
2023-01-31 APPOINTMENT TERMINATED, SECRETARY HELEN SMITH TM02
2022-01-10 DIRECTOR APPOINTED MR JOHN MICHAEL ADAMSON AP01
2022-02-02 CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES CS01
2022-10-19 31/01/22 UNAUDITED ABRIDGED AA
2021-03-31 31/01/21 UNAUDITED ABRIDGED AA
2021-01-28 CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES CS01
2020-10-22 31/01/20 UNAUDITED ABRIDGED AA
2020-07-07 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHALONER / 26/06/2020 CH01
2020-02-04 CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES CS01
2020-07-07 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHALONER / 26/06/2020 CH01
2019-07-23 DIRECTOR APPOINTED MR ADAM TUCKWELL AP01
2019-02-07 CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES CS01
2019-09-02 31/01/19 TOTAL EXEMPTION FULL AA
2019-07-02 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MEYER TM01
2018-09-25 31/01/18 TOTAL EXEMPTION FULL AA
2018-02-01 CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES CS01
2017-02-07 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES CS01
2017-07-20 31/01/17 UNAUDITED ABRIDGED AA
2017-05-25 DIRECTOR APPOINTED MR MATTHEW MEYER AP01
2016-10-28 31/01/16 TOTAL EXEMPTION SMALL AA
2016-01-29 27/01/16 FULL LIST AR01
2016-07-14 REGISTRATION OF A CHARGE / CHARGE CODE 046486720001 MR01
2015-01-29 27/01/15 FULL LIST AR01
2015-10-21 31/01/15 TOTAL EXEMPTION SMALL AA
2015-05-19 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BRYANT / 09/03/2015 CH01
2014-10-17 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-27 27/01/14 FULL LIST AR01
2013-10-25 31/01/13 TOTAL EXEMPTION SMALL AA
2013-01-28 27/01/13 FULL LIST AR01
2012-10-17 31/01/12 TOTAL EXEMPTION SMALL AA
2012-01-30 27/01/12 FULL LIST AR01
2011-03-01 DIRECTOR APPOINTED MR PETER CHALONER AP01
2011-03-01 APPOINTMENT TERMINATED, DIRECTOR MOBAS LIMITED TM01
2011-01-28 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BRYANT / 19/11/2010 CH01
2011-10-19 31/01/11 TOTAL EXEMPTION SMALL AA
2011-03-01 27/01/11 FULL LIST AR01
2011-03-01 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BRYANT / 30/09/2010 CH01
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BRYANT / 27/01/2010 CH01
2010-01-28 CORPORATE DIRECTOR APPOINTED MOBAS LIMITED AP02
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW SMITH / 27/01/2010 CH01
2010-09-29 31/01/10 TOTAL EXEMPTION SMALL AA
2010-01-28 27/01/10 FULL LIST AR01
2009-10-19 31/01/09 TOTAL EXEMPTION SMALL AA
2009-06-09 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS 363a
2009-11-27 REGISTERED OFFICE CHANGED ON 27/11/2009 FROMQUEEN ALEXANDRA HOUSE2 BLUECOATS AVENUEHERTFORDHERTFORDSHIRESG14 1PB AD01
2008-05-13 31/01/08 TOTAL EXEMPTION SMALL AA
2008-03-11 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS 363a
2007-03-09 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS 363a
2007-03-27 VARYING SHARE RIGHTS AND NAMES RES12
2007-03-27 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-03-27 ARTICLES OF ASSOCIATION MEM/ARTS
2007-04-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-02-15 NEW DIRECTOR APPOINTED 288a
2006-02-22 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS 363s
2006-12-08 DIRECTOR RESIGNED 288b
2006-12-08 DIRECTOR RESIGNED 288b

Last update: 2024-12-06 04:00:27