MODERNA CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 04/02/254 February 2025 | Appointment of Mr Michael John Jobling as a director on 2025-01-31 |
| 04/02/254 February 2025 | Termination of appointment of Martin Daniel Lindsay as a director on 2025-01-31 |
| 19/08/2419 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 25/06/2125 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FORBES |
| 02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 14/06/1814 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 28/06/1728 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 15/06/1615 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 25/02/1625 February 2016 | SECOND FILING FOR FORM AP01 |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KNIGHT |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR GERAINT DAVID COOPER |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN FORBES / 16/06/2015 |
| 05/06/155 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 03/06/153 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | AUDITOR'S RESIGNATION |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW FORBES / 27/04/2015 |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STUART ALEXANDER FORBES / 27/03/2015 |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN FORBES / 26/04/2015 |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS EDWARD GARRETT / 27/04/2015 |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID KNIGHT / 26/04/2015 |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DANIEL LINDSAY / 26/04/2015 |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD KNIGHT |
| 20/04/1520 April 2015 | SECRETARY APPOINTED MR GERAINT DAVID COOPER |
| 23/06/1423 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 06/06/116 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS EDWARD GARRETT / 28/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DANIEL LINDSAY / 28/05/2010 |
| 04/06/104 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 30/04/1030 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | ADOPT ARTICLES 16/04/2010 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FORBES / 28/05/2009 |
| 28/05/0928 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FORBES / 28/05/2009 |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
| 31/05/0731 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0515 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 6 SHOREDITCH HIGH STREET LONDON E1 6PE |
| 04/06/034 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
| 15/05/9815 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/06/9720 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/06/972 June 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS |
| 05/07/965 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/06/964 June 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
| 29/12/9529 December 1995 | COMPANY NAME CHANGED MODERNA TILES LIMITED CERTIFICATE ISSUED ON 01/01/96 |
| 04/12/954 December 1995 | REGISTERED OFFICE CHANGED ON 04/12/95 FROM: 10 BLOSSOM STREET LONDON E1 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/05/9431 May 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 31/05/9431 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 28/01/9328 January 1993 | REGISTERED OFFICE CHANGED ON 28/01/93 FROM: 3-10 SHOREDITCH HIGH STREET LONDON E1 6JN |
| 18/06/9218 June 1992 | RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 29/06/9129 June 1991 | RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS |
| 29/06/9129 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 19/07/9019 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 11/07/9011 July 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 19/06/8919 June 1989 | RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 11/06/8711 June 1987 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 11/06/8711 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 30/05/8630 May 1986 | RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
| 30/05/8630 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
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