ARDENT MODULAR SYSTEMS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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03/03/253 March 2025 Registration of charge SC4600580003, created on 2025-02-27

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28/02/2528 February 2025 Registration of charge SC4600580002, created on 2025-02-27

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25/02/2525 February 2025 Registration of charge SC4600580001, created on 2025-02-17

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16/12/2416 December 2024 Director's details changed for Mr Robert Antony Keane on 2024-12-15

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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03/10/243 October 2024 Confirmation statement made on 2024-09-25 with updates

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03/10/243 October 2024 Cessation of Robert Antony Keane as a person with significant control on 2023-11-01

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04/09/244 September 2024 Notification of Core Citi Limited as a person with significant control on 2024-05-31

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30/07/2430 July 2024 Change of share class name or designation

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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30/07/2430 July 2024 Statement of capital following an allotment of shares on 2024-05-31

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05/07/245 July 2024 Resolutions

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05/07/245 July 2024 Resolutions

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05/07/245 July 2024 Resolutions

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05/07/245 July 2024 Resolutions

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05/07/245 July 2024 Memorandum and Articles of Association

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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06/10/236 October 2023 Confirmation statement made on 2023-09-25 with no updates

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-25 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/10/2112 October 2021 Confirmation statement made on 2021-09-25 with no updates

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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13/09/1813 September 2018 COMPANY NAME CHANGED HAZELVIEW DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 13/09/18

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26/07/1826 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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13/11/1513 November 2015 Annual return made up to 25 September 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/06/1516 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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10/06/1510 June 2015 PREVEXT FROM 30/09/2014 TO 31/10/2014

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11/11/1411 November 2014 Annual return made up to 25 September 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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25/09/1325 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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