MMODAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 06/06/256 June 2025 | Appointment of Mr Christiaan Jan Pool as a director on 2025-06-06 |
| 06/06/256 June 2025 | Termination of appointment of Lisa Bradley as a director on 2025-06-06 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-18 with updates |
| 03/04/243 April 2024 | Appointment of Ms Olga Tkachenko as a director on 2024-03-31 |
| 03/04/243 April 2024 | Termination of appointment of Lars Petter Plaaterud as a director on 2024-03-31 |
| 27/03/2427 March 2024 | Statement of capital on 2024-03-27 |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | |
| 03/10/233 October 2023 | Notification of 3M United Kingdom Public Limited Company as a person with significant control on 2019-11-01 |
| 03/10/233 October 2023 | Cessation of Mmodal Llc as a person with significant control on 2019-11-01 |
| 02/10/232 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 20/06/2320 June 2023 | Second filing of Confirmation Statement dated 2020-07-18 |
| 13/06/2313 June 2023 | Second filing of Confirmation Statement dated 2019-08-16 |
| 04/05/234 May 2023 | Termination of appointment of Simla Semerciyan as a director on 2023-03-30 |
| 04/05/234 May 2023 | Appointment of Lars Petter Plaaterud as a director on 2023-03-30 |
| 04/05/234 May 2023 | Director's details changed for Lars Petter Plaaterud on 2023-03-30 |
| 08/12/228 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 30/07/2030 July 2020 | Confirmation statement made on 2020-07-18 with no updates |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, SECRETARY IAN BROWN |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/08/1916 August 2019 | Confirmation statement made on 2019-07-18 with no updates |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 28/02/1928 February 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM MEREBROOK BUSINESS PARK HANLEY ROAD MALVERN WORCESTER WR13 6NP |
| 21/02/1921 February 2019 | SECRETARY APPOINTED MR IAN RICHARD BROWN |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER SURRALL |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, SECRETARY JACK SENECHAL |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KASHYAP JOSHI |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MR STEVE FRASER EVANS |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MS SIMLA SEMERCIYAN |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 30/07/1830 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR KASHYAP KHADASHANKAR JOSHI |
| 29/06/1729 June 2017 | SECRETARY APPOINTED MR JACK SENECHAL |
| 09/01/179 January 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 09/01/179 January 2017 | ADOPT ARTICLES 20/12/2016 |
| 20/12/1620 December 2016 | SOLVENCY STATEMENT DATED 20/12/16 |
| 20/12/1620 December 2016 | CANCELLATION OF SHARE PREMIUM ACCOUNT 20/12/2016 |
| 20/12/1620 December 2016 | STATEMENT BY DIRECTORS |
| 20/12/1620 December 2016 | 20/12/16 STATEMENT OF CAPITAL GBP 344597.36 |
| 17/09/1617 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 02/08/162 August 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 29/07/1529 July 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/10/1427 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 29/07/1329 July 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 07/05/137 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK |
| 01/08/121 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, SECRETARY MARK SULLIVAN |
| 24/01/1224 January 2012 | COMPANY NAME CHANGED SPEECH MACHINES LIMITED CERTIFICATE ISSUED ON 24/01/12 |
| 08/08/118 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR MICHAEL FARRELL CLARK |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR PETER SURRALL |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRENNAN |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | AUDITOR'S RESIGNATION |
| 22/11/1022 November 2010 | AUDITOR'S RESIGNATION |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRENNAN / 13/08/2010 |
| 13/08/1013 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARK IVIE |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED MARK IVIE |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL GARNETT |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR GREGORY SEBASKY |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED JAMES BRENNAN |
| 09/11/079 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED |
| 09/09/039 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | S366A DISP HOLDING AGM 24/12/01 |
| 21/12/0121 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0121 December 2001 | AUDITOR'S RESIGNATION |
| 21/12/0121 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/0121 December 2001 | VARYING SHARE RIGHTS AND NAMES |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 04/09/014 September 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | SECRETARY RESIGNED |
| 30/05/0130 May 2001 | NEW SECRETARY APPOINTED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 16/02/0116 February 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/02/0116 February 2001 | REREGISTRATION PLC-PRI 12/02/01 |
| 16/02/0116 February 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0026 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0013 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 7-9 IRWELL TERRACE BACUP LANCASHIRE OL13 9AJ |
| 22/11/9922 November 1999 | £ NC 635438/795438 02/11/99 |
| 22/11/9922 November 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/11/99 |
| 22/11/9922 November 1999 | ADOPT MEM AND ARTS 02/11/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 20/06/9920 June 1999 | ADOPT MEM AND ARTS 03/06/99 |
| 20/06/9920 June 1999 | £ NC 600000/635438 03/06/99 |
| 20/06/9920 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/985 October 1998 | £ NC 520000/600000 04/09/98 |
| 05/10/985 October 1998 | ADOPT MEM AND ARTS 04/09/98 |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9810 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9810 September 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | SUB DIVIDED 09/09/97 |
| 25/09/9725 September 1997 | ADOPT MEM AND ARTS 09/09/97 |
| 25/09/9725 September 1997 | S-DIV 09/09/97 |
| 25/09/9725 September 1997 | £ NC 250000/520000 09/09/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 20/01/9720 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/9720 January 1997 | ALTER MEM AND ARTS 22/11/96 |
| 20/01/9720 January 1997 | NC INC ALREADY ADJUSTED 11/11/96 |
| 21/11/9621 November 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 21/11/9621 November 1996 | APPLICATION COMMENCE BUSINESS |
| 20/11/9620 November 1996 | £ NC 100000/250000 12/11 |
| 19/11/9619 November 1996 | COMPANY NAME CHANGED SOURCESTAKE PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 20/11/96 |
| 15/11/9615 November 1996 | REGISTERED OFFICE CHANGED ON 15/11/96 FROM: LWEIS HOUSE 12 SMITH STREET ROCHDALE LANCS OL16 1TX |
| 10/11/9610 November 1996 | NEW DIRECTOR APPOINTED |
| 10/11/9610 November 1996 | NEW DIRECTOR APPOINTED |
| 10/11/9610 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/9610 November 1996 | NEW SECRETARY APPOINTED |
| 10/11/9610 November 1996 | REGISTERED OFFICE CHANGED ON 10/11/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 10/11/9610 November 1996 | DIRECTOR RESIGNED |
| 02/08/962 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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