AMODULAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Appointment of Mr Matthew Peter Corkery as a director on 2025-06-12 |
| 12/06/2512 June 2025 New | Appointment of Mr Nikolaos Konstantinos Gazanis as a director on 2025-06-12 |
| 08/03/258 March 2025 | Termination of appointment of Peter Walter Flint as a director on 2025-03-07 |
| 20/01/2520 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/02/246 February 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-03 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/02/2321 February 2023 | Appointment of Mr Peter Walter Flint as a director on 2023-02-21 |
| 21/02/2321 February 2023 | Appointment of Mr Richard Anthony Hyams as a director on 2023-02-21 |
| 21/02/2321 February 2023 | Termination of appointment of Roger Anthony Bradshaw as a director on 2023-02-20 |
| 19/01/2319 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/01/2211 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/02/2124 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 15/04/2015 April 2020 | REGISTERED OFFICE CHANGED ON 15/04/2020 FROM 30 MILLBANK 4TH FLOOR MILLBANK LONDON SW1P 4QP ENGLAND |
| 14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM THE TOWER BUILDING 8TH FLOOR 11 YORK ROAD LONDON SE1 7NX |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/08/186 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 20/07/1820 July 2018 | COMPANY NAME CHANGED ASTUDIO MODULAR LIMITED CERTIFICATE ISSUED ON 20/07/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/08/179 August 2017 | COMPANY NAME CHANGED A STUDIO IRELAND LIMITED CERTIFICATE ISSUED ON 09/08/17 |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, SECRETARY SARA HYAMS |
| 09/08/179 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HYAMS |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MR ROGER ANTHONY BRADSHAW |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/11/1630 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/12/154 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 28/08/1528 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM THE TOWER BUILDING, 10TH FLOOR ELIZABETH HOUSE 11 YORK ROAD LONDON SE1 7NX |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/12/1411 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BRENNAN |
| 11/08/1411 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/12/1312 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 06/08/136 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/11/1228 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 09/08/129 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/12/1114 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/08/1110 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 13/12/1013 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/08/104 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARA HYAMS / 03/08/2010 |
| 04/08/104 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HYAMS / 03/08/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BRENNAN / 03/08/2010 |
| 27/11/0927 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 05/08/095 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BRENNAN / 05/08/2009 |
| 05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HYAMS / 05/08/2009 |
| 17/06/0917 June 2009 | PREVSHO FROM 31/08/2009 TO 31/03/2009 |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM ELIZABETH HOUSE - SOUTH RECEPTION, 7TH FLOOR 39 YORK ROAD LONDON SE1 7NJ |
| 02/06/092 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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