MODBOX SPACES (HOLDINGS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-27 with updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-02-27 with updates |
| 03/01/243 January 2024 | Certificate of change of name |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-27 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2021-12-31 |
| 18/10/2218 October 2022 | Certificate of change of name |
| 28/09/2228 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 15/02/2215 February 2022 | Notification of Philip Donoghue as a person with significant control on 2020-03-17 |
| 15/02/2215 February 2022 | Notification of Robert Constant as a person with significant control on 2020-03-17 |
| 15/02/2215 February 2022 | Director's details changed for Mr Philip Patrick Donoghue on 2022-02-15 |
| 15/02/2215 February 2022 | Director's details changed for Mr Robert James Constant on 2022-02-15 |
| 15/02/2215 February 2022 | Withdrawal of a person with significant control statement on 2022-02-15 |
| 20/01/2220 January 2022 | Director's details changed for Mr Robert James Constant on 2022-01-20 |
| 20/01/2220 January 2022 | Director's details changed for Mr Philip Patrick Donoghue on 2022-01-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/02/2126 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/09/2028 September 2020 | PREVSHO FROM 28/02/2020 TO 31/12/2019 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN PACKENAS |
| 21/11/1921 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CONSTANT / 02/04/2019 |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PACKENAS / 02/04/2019 |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PATRICK DONOGHUE / 02/04/2019 |
| 28/03/1928 March 2019 | TERMINATE DIR APPOINTMENT |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TYSON |
| 30/05/1830 May 2018 | COMPANY NAME CHANGED LOW CARBON INNOVATIONS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 30/05/18 |
| 30/05/1830 May 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 26/11/1726 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 20/04/1720 April 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 15/03/1615 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 25/06/1525 June 2015 | PREVSHO FROM 31/03/2015 TO 28/02/2015 |
| 05/03/155 March 2015 | TERMINATE DIR APPOINTMENT |
| 05/03/155 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 18/06/1418 June 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/06/1418 June 2014 | 06/05/14 STATEMENT OF CAPITAL GBP 100 |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR ROBERT JAMES CONSTANT |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR MARK JONES |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR IAN PACKENAS |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR PHILIP PATRICK DONOGHUE |
| 04/03/144 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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