MODULECO LIMITED

08580445
TECHNOLOGY HOUSE, HERRICK CLOSE STAVERTON TECHNOLOGY PARK CHELTENHAM GL51 6TQ

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 23 Buy now
17 Jul 2024 officers Appointment of director (Mr Robert Scott) 2 Buy now
26 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
12 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Dec 2023 accounts Annual Accounts 28 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2023 accounts Annual Accounts 31 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 33 Buy now
05 Oct 2021 officers Appointment of director (Mr Jonathan Brindley) 2 Buy now
26 Aug 2021 officers Appointment of secretary (Mr Robert Scott) 2 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 accounts Annual Accounts 20 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 10 Buy now
22 Oct 2019 mortgage Registration of a charge 15 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2019 officers Appointment of director (Mr William Samuel Thornton) 2 Buy now
29 Jan 2019 officers Termination of appointment of director (Peter Robin Joy) 1 Buy now
29 Jan 2019 officers Termination of appointment of director (Sean Martin Bailey) 1 Buy now
04 Jan 2019 accounts Annual Accounts 17 Buy now
15 Nov 2018 officers Change of particulars for director (Mr Michael Tennent Joy) 2 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 accounts Annual Accounts 16 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jan 2017 accounts Annual Accounts 14 Buy now
16 Jun 2016 annual-return Annual Return 6 Buy now
11 Mar 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Nov 2015 officers Change of particulars for director (Mr Michael Tennent Joy) 2 Buy now
05 Nov 2015 officers Change of particulars for director (Mr Andrew James Patrick Godden) 2 Buy now
05 Nov 2015 officers Change of particulars for director (Mr Sean Martin Bailey) 2 Buy now
30 Jun 2015 annual-return Annual Return 6 Buy now
24 Jun 2015 accounts Annual Accounts 12 Buy now
12 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Sep 2014 accounts Annual Accounts 12 Buy now
23 Jun 2014 annual-return Annual Return 6 Buy now
12 Nov 2013 officers Appointment of director (Mr Sean Martin Bailey) 2 Buy now
12 Nov 2013 officers Appointment of director (Mr Peter Robin Joy) 2 Buy now
12 Nov 2013 officers Appointment of director (Mr Michael Tennent Joy) 2 Buy now
22 Oct 2013 change-of-name Certificate Change Of Name Company 2 Buy now
16 Oct 2013 resolution Resolution 1 Buy now
16 Oct 2013 change-of-name Change Of Name Notice 2 Buy now
29 Aug 2013 change-of-name Certificate Change Of Name Company 3 Buy now
29 Aug 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
19 Aug 2013 resolution Resolution 1 Buy now
02 Aug 2013 capital Return of Allotment of shares 4 Buy now
02 Aug 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Aug 2013 officers Termination of appointment of secretary (Bayshill Secretaries Limited) 2 Buy now
02 Aug 2013 officers Termination of appointment of director (Richard Norton) 2 Buy now
02 Aug 2013 officers Appointment of director (Paul Stuart Rogers) 3 Buy now
02 Aug 2013 officers Appointment of director (Andrew James Patrick Godden) 3 Buy now
01 Aug 2013 resolution Resolution 1 Buy now
21 Jun 2013 incorporation Incorporation Company 40 Buy now