MODULOC CONTROL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Compulsory strike-off action has been suspended |
| 15/11/2415 November 2024 | Compulsory strike-off action has been suspended |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 14/07/2314 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-08-11 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 09/12/209 December 2020 | DISS40 (DISS40(SOAD)) |
| 08/12/208 December 2020 | FIRST GAZETTE |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/09/1816 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED MR FARHAT BUCHH |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREENE |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLER |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUCHH HOLDING INC. |
| 16/08/1716 August 2017 | CESSATION OF ROBERT TAYLER AS A PSC |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 25/09/1625 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/10/1515 October 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYES GRIFFIN |
| 27/09/1527 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/11/1424 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030427560005 |
| 30/09/1430 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN HAYES GRIFFIN |
| 20/01/1320 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/12/126 December 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 18/10/1218 October 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR STEPHEN MICHAEL GREENE |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER TAYLER |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 28/11/1128 November 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 23/11/1123 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/08/1119 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 19/08/1119 August 2011 | 01/10/09 STATEMENT OF CAPITAL GBP 10000 |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAYES GRIFFIN / 06/04/2011 |
| 20/05/1120 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/05/1013 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN HAYES GRIFFIN / 06/04/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAYES GRIFFIN / 06/04/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 28/02/0928 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: C/O KEELINGS, BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE AL9 5BG |
| 19/04/0719 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: C/O KEELINGS, BROAD HOUSE THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE AL9 5BG |
| 02/05/062 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 04/09/044 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/044 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/044 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 23/08/0323 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0315 August 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 30/12/0230 December 2002 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: QUADRANT HOUSE, 235 HIGH STREET, LONDON COLNEY ST ALBANS, HERTFORDSHIRE AL2 1HD |
| 08/05/028 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 18/08/0118 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/013 August 2001 | SECRETARY RESIGNED |
| 03/08/013 August 2001 | NEW SECRETARY APPOINTED |
| 10/05/0110 May 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 13/03/9913 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 19/06/9819 June 1998 | NEW SECRETARY APPOINTED |
| 19/06/9819 June 1998 | SECRETARY RESIGNED |
| 18/06/9818 June 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 16/12/9716 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/971 September 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 14/02/9714 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 14/02/9714 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 11/02/97 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 30/04/9530 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/04/9530 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | COMPANY NAME CHANGED FRESHJOLT LIMITED CERTIFICATE ISSUED ON 01/05/95 |
| 25/04/9525 April 1995 | REGISTERED OFFICE CHANGED ON 25/04/95 FROM: 120 EAST ROAD, LONDON, N1 6AA |
| 06/04/956 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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