MODULE SOLUTIONS LIMITED

04648599
UNIT F BOURNE END BUSINESS PARK CORES END ROAD BOURNE END SL8 5AS

Documents

Documents
Date Category Description Pages
29 Nov 2024 officers Appointment of director (Mrs Carol Carter) 2 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 accounts Annual Accounts 6 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 accounts Annual Accounts 6 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2022 accounts Annual Accounts 6 Buy now
05 Mar 2021 accounts Annual Accounts 6 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 accounts Annual Accounts 6 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2019 accounts Annual Accounts 5 Buy now
04 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2019 officers Change of particulars for secretary (Carol Carter) 1 Buy now
04 Jan 2019 officers Change of particulars for director (Mr Simon James Carter) 2 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2017 accounts Annual Accounts 5 Buy now
30 Jan 2017 accounts Annual Accounts 4 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2016 accounts Annual Accounts 4 Buy now
27 Jan 2016 annual-return Annual Return 4 Buy now
29 Jan 2015 annual-return Annual Return 4 Buy now
20 Jan 2015 accounts Annual Accounts 3 Buy now
02 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2014 accounts Annual Accounts 3 Buy now
27 Jan 2014 annual-return Annual Return 4 Buy now
06 Feb 2013 annual-return Annual Return 4 Buy now
25 Jan 2013 accounts Annual Accounts 3 Buy now
26 Mar 2012 annual-return Annual Return 4 Buy now
27 Jan 2012 accounts Annual Accounts 3 Buy now
24 Feb 2011 annual-return Annual Return 4 Buy now
27 Jan 2011 accounts Annual Accounts 3 Buy now
23 Feb 2010 annual-return Annual Return 4 Buy now
22 Feb 2010 officers Change of particulars for director (Simon James Carter) 2 Buy now
18 Jan 2010 accounts Annual Accounts 3 Buy now
08 Mar 2009 annual-return Return made up to 27/01/09; full list of members 3 Buy now
28 Dec 2008 accounts Annual Accounts 3 Buy now
27 Feb 2008 annual-return Return made up to 27/01/08; full list of members 3 Buy now
22 Jan 2008 accounts Annual Accounts 3 Buy now
30 Jan 2007 annual-return Return made up to 27/01/07; full list of members 2 Buy now
25 Jan 2007 accounts Annual Accounts 3 Buy now
20 Mar 2006 annual-return Return made up to 27/01/06; full list of members 2 Buy now
20 Mar 2006 address Location of debenture register 1 Buy now
20 Mar 2006 address Location of register of members 1 Buy now
20 Mar 2006 address Registered office changed on 20/03/06 from: 1 abbey mead elm lane bourne end buckinghamshire SL8 5PG 1 Buy now
07 Feb 2006 accounts Annual Accounts 3 Buy now
07 Feb 2006 officers Secretary's particulars changed 1 Buy now
24 Mar 2005 annual-return Return made up to 27/01/05; full list of members 6 Buy now
29 Nov 2004 accounts Annual Accounts 3 Buy now
14 Feb 2004 annual-return Return made up to 27/01/04; full list of members 6 Buy now
03 Dec 2003 accounts Accounting reference date extended from 31/01/04 to 30/04/04 1 Buy now
08 Oct 2003 address Registered office changed on 08/10/03 from: 18 the fielders eversley hampshire RG27 0QF 1 Buy now
19 Feb 2003 address Registered office changed on 19/02/03 from: 18 the fielders eversley hook RG27 0QF 1 Buy now
08 Feb 2003 officers Director resigned 1 Buy now
08 Feb 2003 officers Secretary resigned 1 Buy now
07 Feb 2003 address Registered office changed on 07/02/03 from: 320 petre street sheffield south yorkshire S4 8LU 1 Buy now
07 Feb 2003 officers New director appointed 2 Buy now
07 Feb 2003 officers New secretary appointed 2 Buy now
27 Jan 2003 incorporation Incorporation Company 10 Buy now