MODULE SYSTEM LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Compulsory strike-off action has been suspended

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/10/223 October 2022 Confirmation statement made on 2022-09-21 with no updates

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22/09/2222 September 2022 Micro company accounts made up to 2021-12-31

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21/02/2221 February 2022 Cessation of Angelika Anna Wtorek as a person with significant control on 2022-02-21

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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23/09/2123 September 2021 Confirmation statement made on 2021-09-21 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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24/09/1924 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEATA WTOREK

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24/09/1924 September 2019 PSC'S CHANGE OF PARTICULARS / MISS ANGELIKA ANNA WTOREK / 01/06/2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/02/1821 February 2018 PSC'S CHANGE OF PARTICULARS / MR ANDRZEJ KRZYSZTOF JASNIEWSKI / 13/02/2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES

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20/02/1820 February 2018 DIRECTOR APPOINTED MISS ANGELIKA ANNA WTOREK

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20/02/1820 February 2018 PSC'S CHANGE OF PARTICULARS / MISS ANGELIKA ANNA WTOREK / 13/02/2018

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20/02/1820 February 2018 PSC'S CHANGE OF PARTICULARS / MR ANDRZEJ KRZYSZTOF JASNIEWSKI / 13/02/2018

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20/02/1820 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELIKA ANNA WTOREK

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13/02/1813 February 2018 CURRSHO FROM 31/01/2019 TO 31/12/2018

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03/01/183 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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