MODERNLOGIC EOT TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Director's details changed for Mr John Edward Steven on 2025-03-28 |
| 24/03/2524 March 2025 | Resolutions |
| 24/03/2524 March 2025 | Memorandum and Articles of Association |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 24/02/2524 February 2025 | Termination of appointment of Matthew Richard Jones as a director on 2025-02-19 |
| 21/02/2521 February 2025 | Appointment of Mr John Edward Steven as a director on 2025-02-19 |
| 21/02/2521 February 2025 | Notification of John Edward Steven as a person with significant control on 2025-02-19 |
| 20/02/2520 February 2025 | Cessation of Matthew Richard Jones as a person with significant control on 2025-02-19 |
| 12/02/2512 February 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 01/11/241 November 2024 | Registered office address changed from New Barclay House Citibase 234 Botley Road Oxford OX2 0HP England to 6 Goltho View Goltho Market Rasen LN8 5AE on 2024-11-01 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 28/02/2428 February 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with updates |
| 11/01/2411 January 2024 | Appointment of Mrs Jacqueline Mary Hamilton as a director on 2024-01-11 |
| 11/01/2411 January 2024 | Notification of Jacqueline Mary Hamilton as a person with significant control on 2024-01-11 |
| 11/01/2411 January 2024 | Notification of Sharon Plested as a person with significant control on 2023-11-09 |
| 11/01/2411 January 2024 | Cessation of Jonathan Harvey Hewitt as a person with significant control on 2023-11-09 |
| 11/01/2411 January 2024 | Cessation of John Edward Steven as a person with significant control on 2024-01-11 |
| 11/01/2411 January 2024 | Termination of appointment of John Edward Steven as a director on 2024-01-11 |
| 11/01/2411 January 2024 | Termination of appointment of John Steven as a secretary on 2024-01-11 |
| 09/11/239 November 2023 | Appointment of Sharon Plested as a director on 2023-11-09 |
| 09/11/239 November 2023 | Termination of appointment of Jonathan Harvey Hewitt as a director on 2023-11-09 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 03/08/233 August 2023 | Director's details changed for Mr Jonathan Harvey Hewitt on 2023-08-03 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 07/02/237 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 03/10/223 October 2022 | Second filing of Confirmation Statement dated 2022-07-21 |
| 28/09/2228 September 2022 | Change of details for Matthew Richard Jones as a person with significant control on 2022-07-14 |
| 28/09/2228 September 2022 | Change of details for Mr Jonathan Harvey Hewitt as a person with significant control on 2022-07-14 |
| 28/09/2228 September 2022 | Change of details for Mr John Edward Steven as a person with significant control on 2022-07-14 |
| 04/09/224 September 2022 | Confirmation statement made on 2022-07-21 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 01/03/221 March 2022 | Resolutions |
| 01/03/221 March 2022 | Memorandum and Articles of Association |
| 01/03/221 March 2022 | Resolutions |
| 23/02/2223 February 2022 | Notification of Matthew Richard Jones as a person with significant control on 2022-02-10 |
| 23/02/2223 February 2022 | Notification of John Steven as a person with significant control on 2022-02-10 |
| 23/02/2223 February 2022 | Appointment of Mr John Edward Steven as a director on 2022-02-10 |
| 23/02/2223 February 2022 | Change of details for Mr Jonathan Harvey Hewitt as a person with significant control on 2022-02-10 |
| 23/02/2223 February 2022 | Appointment of Matthew Richard Jones as a director on 2022-02-10 |
| 23/02/2223 February 2022 | Director's details changed for Matthew Richard Jones on 2022-02-10 |
| 22/07/2122 July 2021 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company