MODULE7 LTD

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2024-12-09 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Confirmation statement made on 2023-12-09 with no updates

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21/08/2321 August 2023 Micro company accounts made up to 2022-12-31

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03/01/233 January 2023 Registered office address changed from 227 Brockley Rise London SE23 1NL England to 44F Wickham Road London SE4 1NZ on 2023-01-03

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03/01/233 January 2023 Change of details for Mr Klas Eriksson as a person with significant control on 2022-09-01

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03/01/233 January 2023 Director's details changed for Mr Klas Eriksson on 2022-09-01

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

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20/12/2220 December 2022 Confirmation statement made on 2022-12-09 with no updates

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

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09/12/219 December 2021 Confirmation statement made on 2021-12-09 with no updates

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01/07/211 July 2021 Micro company accounts made up to 2020-12-31

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

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19/03/2019 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KLAS ERIKSSON / 13/11/2019

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18/11/1918 November 2019 PSC'S CHANGE OF PARTICULARS / MR KLAS ERIKSSON / 13/11/2019

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20/02/1920 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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12/10/1812 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KLAS ERIKSSON / 11/09/2018

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12/10/1812 October 2018 PSC'S CHANGE OF PARTICULARS / MR KLAS ERIKSSON / 11/09/2018

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16/08/1816 August 2018 PSC'S CHANGE OF PARTICULARS / MR KLAS ERIKSSON / 15/08/2018

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16/08/1816 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KLAS ERIKSSON / 15/08/2018

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21/02/1821 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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13/06/1713 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KLAS ERIKSSON / 01/03/2017

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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17/10/1617 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KLAS ERIKSSON / 26/04/2016

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/12/1515 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/01/155 January 2015 Annual return made up to 9 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/12/1323 December 2013 Annual return made up to 9 December 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/12/1214 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KLAS ERIKSSON / 13/12/2012

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14/12/1214 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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09/12/119 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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