MODULE LIMITED

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Company Documents

DateDescription
27/12/2427 December 2024 Confirmation statement made on 2024-12-27 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with no updates

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12/12/2312 December 2023 Micro company accounts made up to 2023-03-31

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

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25/01/2325 January 2023 Confirmation statement made on 2022-12-31 with no updates

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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

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12/01/2212 January 2022 Confirmation statement made on 2021-12-31 with no updates

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

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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01/02/201 February 2020 DIRECTOR APPOINTED MR JOHN BRIAN EVANS

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01/02/201 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGET LOUISE ANN

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01/02/201 February 2020 CESSATION OF BRIDGET LOUISE ANN EVANS AS A PSC

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01/02/201 February 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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01/02/201 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BRIAN EVANS

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/01/1825 January 2018 REGISTERED OFFICE CHANGED ON 25/01/2018 FROM 2A DONCASTER ROAD GOLDTHORPE ROTHERHAM S63 9HQ ENGLAND

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31/12/1731 December 2017 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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18/01/1718 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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07/01/177 January 2017 REGISTERED OFFICE CHANGED ON 07/01/2017 FROM 4 THE GREEN THE GREEN HEMINGFIELD BARNSLEY S73 0PT ENGLAND

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM C/O LIU AND COMPANY ACCOUNTANTS 365 LONDON ROAD SHEFFIELD S2 4NG ENGLAND

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19/07/1619 July 2016 REGISTERED OFFICE CHANGED ON 19/07/2016 FROM C/O LIU AND COMPANY ACCOUNTANTS 365 LONDON ROAD SHEFFIELD S2 4NG ENGLAND

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19/07/1619 July 2016 REGISTERED OFFICE CHANGED ON 19/07/2016 FROM 4 THE GREEN HEMINGFIELD BARNSLEY SOUTH YORKSHIRE S73 0PT ENGLAND

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02/04/162 April 2016 DISS40 (DISS40(SOAD))

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01/04/161 April 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 42 CRESCENT ROAD SHEFFIELD SOUTH YORKSHIRE S7 1HN

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01/04/161 April 2016 SECRETARY'S CHANGE OF PARTICULARS / BRIDGET LOUISE ANN EVANS / 23/12/2015

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01/04/161 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET LOUISE ANN EVANS / 23/12/2015

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01/04/161 April 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/01/1527 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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12/02/1412 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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20/02/1320 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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11/01/1211 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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01/02/111 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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11/01/1111 January 2011 31/03/10 TOTAL EXEMPTION FULL

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/01/1010 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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10/01/1010 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET LOUISE ANN EVANS / 10/01/2010

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06/05/096 May 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/01/0926 January 2009 REGISTERED OFFICE CHANGED ON 26/01/2009 FROM C/O HEWITT AND CO SOLICITORS 41 TOWNHEAD STEREET SHEFFIELD SOUTH YORKSHIRE S1 2EB

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26/01/0926 January 2009 APPOINTMENT TERMINATED DIRECTOR JOHN EVANS

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11/11/0811 November 2008 SECRETARY APPOINTED BRIDGET LOUISE ANN EVANS

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11/11/0811 November 2008 APPOINTMENT TERMINATED SECRETARY JOHN EVANS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/01/0829 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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25/09/0625 September 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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23/03/0623 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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14/09/0514 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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08/03/058 March 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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26/11/0326 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0319 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0330 October 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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30/10/0330 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/09/035 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/09/032 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/09/032 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0324 January 2003 NEW DIRECTOR APPOINTED

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24/01/0324 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/01/0315 January 2003 SECRETARY RESIGNED

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15/01/0315 January 2003 REGISTERED OFFICE CHANGED ON 15/01/03 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE

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15/01/0315 January 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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