MODEX SECURITY CCTV SYSTEMS LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-15 with no updates

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28/03/2528 March 2025 Micro company accounts made up to 2024-03-31

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22/09/2422 September 2024 Termination of appointment of Lee George William Bewick as a director on 2024-09-08

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03/07/243 July 2024 Confirmation statement made on 2024-05-15 with no updates

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03/04/243 April 2024 Termination of appointment of Paul Mark Bell as a director on 2024-03-07

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Micro company accounts made up to 2023-03-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/11/2122 November 2021 Micro company accounts made up to 2021-03-31

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29/09/2129 September 2021 Registered office address changed from Portland House Belmont Business Park Durham DH1 1TW United Kingdom to Mile House Bridge End Chester Le Street DH3 3RA on 2021-09-29

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14/06/2114 June 2021 Confirmation statement made on 2021-05-15 with no updates

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01/04/211 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/02/2117 February 2021 PSC'S CHANGE OF PARTICULARS / MR LEE GEORGE WILLIAM BEWICK / 15/05/2019

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15/02/2115 February 2021 SECOND FILING OF AP01 FOR MR LEE BEWICK

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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15/05/1915 May 2019 CESSATION OF OLIVER MAY AS A PSC

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14/05/1914 May 2019 APPOINTMENT TERMINATED, DIRECTOR OLIVER MAY

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10/05/1910 May 2019 COMPANY NAME CHANGED MODEX SYSTEMS LTD CERTIFICATE ISSUED ON 10/05/19

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09/05/199 May 2019 DIRECTOR APPOINTED MR LEE BEWICK

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06/03/196 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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