MODULO COMMUNICATIONS LIMITED

Company Documents

DateDescription
09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/08/182 August 2018 REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 16 OLD BAILEY LONDON EC4M 7EG

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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19/04/1819 April 2018 31/12/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIEGO NOVELLI

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/06/1627 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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28/04/1628 April 2016 APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/07/1527 July 2015 Annual return made up to 25 July 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/07/1425 July 2014 Annual return made up to 25 July 2014 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/07/1326 July 2013 Annual return made up to 25 July 2013 with full list of shareholders

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08/10/128 October 2012 31/12/11 TOTAL EXEMPTION FULL

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27/07/1227 July 2012 Annual return made up to 25 July 2012 with full list of shareholders

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11/01/1211 January 2012 DISS40 (DISS40(SOAD))

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10/01/1210 January 2012 FIRST GAZETTE

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 December 2010

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29/07/1129 July 2011 Annual return made up to 25 July 2011 with full list of shareholders

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19/01/1119 January 2011 PREVEXT FROM 31/08/2010 TO 31/12/2010

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03/08/103 August 2010 31/08/09 TOTAL EXEMPTION FULL

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29/07/1029 July 2010 Annual return made up to 25 July 2010 with full list of shareholders

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31/07/0931 July 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 31/08/08 TOTAL EXEMPTION FULL

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25/07/0825 July 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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30/08/0730 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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27/07/0727 July 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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25/07/0625 July 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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25/07/0525 July 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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23/02/0523 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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05/08/045 August 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 NEW SECRETARY APPOINTED

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11/06/0411 June 2004 REGISTERED OFFICE CHANGED ON 11/06/04 FROM: ONE MITRE SQUARE LONDON EC3A 5AN

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11/06/0411 June 2004 SECRETARY RESIGNED

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05/08/035 August 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 FULL ACCOUNTS MADE UP TO 31/08/02

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09/12/029 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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12/08/0212 August 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS

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09/08/019 August 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS

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03/08/003 August 2000 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/08/01

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26/07/0026 July 2000 SECRETARY RESIGNED

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25/07/0025 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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