MODULEK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/07/2430 July 2024 | Satisfaction of charge 074661650001 in full |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/01/2324 January 2023 | Cessation of Mary Hazel Pester as a person with significant control on 2022-09-30 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-15 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Resolutions |
| 24/10/2224 October 2022 | Resolutions |
| 21/10/2221 October 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 21/10/2221 October 2022 | Change of share class name or designation |
| 13/10/2213 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Memorandum and Articles of Association |
| 13/10/2213 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Resolutions |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Change of details for Mrs Mary Hazel Pester as a person with significant control on 2021-10-13 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 25/01/2225 January 2022 | Change of details for Mrs Mary Hazel Pester as a person with significant control on 2021-10-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Notification of Mary Hazel Pester as a person with significant control on 2020-02-24 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | CESSATION OF RODNEY DAVID PESTER AS A PSC |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RODNEY DAVID PESTER |
| 07/05/197 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY DAVID PESTER / 07/05/2019 |
| 05/04/195 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/01/1918 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAN PESTER |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON PESTER / 10/08/2017 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR DAN WALTER PESTER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/10/1627 October 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 302010.00 |
| 27/10/1627 October 2016 | ADOPT ARTICLES 28/09/2016 |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED ADRIAN DAVID PESTER |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED BRIAN PESTER |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED STEPHEN GEORGE PESTER |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR ADRIAN DAVID PESTER |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR STEPHEN GEORGE PESTER |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR SIMON PESTER |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR BRIAN PESTER |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/02/1617 February 2016 | 30/12/15 STATEMENT OF CAPITAL GBP 10 |
| 17/02/1617 February 2016 | ADOPT ARTICLES 30/12/2015 |
| 25/01/1625 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/01/1515 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074661650001 |
| 20/01/1420 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM BUILDING 157 EASTERN BUSINESS PARK BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH BH23 6NE ENGLAND |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY DAVID PESTER / 20/01/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/08/127 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 17/02/1117 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 10/12/1010 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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