MODULUS SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 30/05/2430 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Registered office address changed from Unit 95 Kelley Thorpe Ind Estate Driffield East Yorkshire YO25 9DJ to 77 Wright Crescent Bridlington YO16 4RH on 2021-11-26 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/09/1812 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/07/1529 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/08/148 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/07/1330 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/08/127 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL GARTON / 24/07/2011 |
| 18/08/1118 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/08/1027 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 04/09/094 September 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | SECRETARY APPOINTED STEPHEN MICHAEL GARTON |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/10/0215 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 14/08/9814 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
| 14/08/9714 August 1997 | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 24/07/95; CHANGE OF MEMBERS |
| 09/06/959 June 1995 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/10/944 October 1994 | RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS |
| 04/10/944 October 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 08/10/938 October 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | REGISTERED OFFICE CHANGED ON 13/10/92 FROM: TRIMMING STATION TRANBURY LANE SWANLAND HULL HU10 7EL |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 02/09/922 September 1992 | SECRETARY RESIGNED |
| 18/08/9218 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9224 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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