MODERNTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/01/251 January 2025 | Micro company accounts made up to 2024-06-30 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 06/11/246 November 2024 | Director's details changed for Mr Ali Shiralizadeh on 2024-11-06 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/01/2414 January 2024 | Micro company accounts made up to 2023-06-30 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 16/01/2316 January 2023 | Micro company accounts made up to 2022-06-30 |
| 06/11/226 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 16/01/2216 January 2022 | Micro company accounts made up to 2021-06-30 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM C/O MODERNTRONICS LTD 152-154 COLES GREEN ROAD LONDON NW2 7HD |
| 28/01/2028 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/02/194 February 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 17/02/1817 February 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/11/156 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 2 TEMPLARS DRIVE HARROW MIDDLESEX HA3 6RX ENGLAND |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 2 HIVE CLOSE BUSHEY HEATH BUSHEY WD23 1LF ENGLAND |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM UNIT 16 PARK ROYAL METRO CENTRE BRITANNIA WAY PARK ROYAL LONDON NW10 7PA |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI SHIRALIZADEH / 06/11/2014 |
| 06/11/146 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/11/136 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 11/09/1311 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/09/1211 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 07/09/117 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/11/1026 November 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI SHIRALIZADEH / 26/11/2010 |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, SECRETARY ALI SHIRALIZADEH |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ASGHAR SHIRALIZADEH |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/11/0926 November 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALI SHIRALIZADEH / 01/10/2009 |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: UNIT 16 PARK ROYAL, METRO CENTRE BRITANNIA WAY PARK ROYAL LONDON NW10 7PA |
| 26/11/0726 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 2 HIVE CLOSE, BUSHEY WATFORD HERTFORDSHIRE WD23 1LF |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 2 HIVE CLOSE BUSHEY WATFORD HERTFORDSHIRE WD2 1LF |
| 29/11/0629 November 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 27/11/0527 November 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/10/0421 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 04/07/034 July 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 05/07/995 July 1999 | SECRETARY RESIGNED |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 04/07/994 July 1999 | REGISTERED OFFICE CHANGED ON 04/07/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 11/06/9911 June 1999 | COMPANY NAME CHANGED LANDTRONICS LIMITED CERTIFICATE ISSUED ON 14/06/99 |
| 25/05/9925 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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