MODUQUIP LTD

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Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2024-12-22 with updates

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24/12/2424 December 2024 Director's details changed for Mr Glen Gulley on 2024-11-30

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24/12/2424 December 2024 Cessation of Erika Gulley as a person with significant control on 2023-03-31

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24/12/2424 December 2024 Notification of Timothy Gulley as a person with significant control on 2023-03-31

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24/12/2424 December 2024 Change of details for Mr Glen Gulley as a person with significant control on 2023-03-31

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02/07/242 July 2024 Statement of capital following an allotment of shares on 2023-03-31

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21/06/2421 June 2024 Change of share class name or designation

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19/06/2419 June 2024 Unaudited abridged accounts made up to 2023-12-31

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05/01/245 January 2024 Confirmation statement made on 2023-12-22 with updates

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

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Memorandum and Articles of Association

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Resolutions

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08/02/238 February 2023 Appointment of Mr Timothy Gulley as a director on 2023-02-08

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08/02/238 February 2023 Termination of appointment of Erika Gulley as a director on 2023-02-08

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06/02/236 February 2023 Total exemption full accounts made up to 2022-12-31

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

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23/12/2223 December 2022 Certificate of change of name

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22/12/2222 December 2022 Registered office address changed from Linchfield Basingstoke Road Spencers Wood Reading RG7 1AP England to 35 Boulton Road Reading Berkshire RG2 0NH on 2022-12-22

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22/12/2222 December 2022 Change of details for Mr Glen Gulley as a person with significant control on 2022-12-22

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22/12/2222 December 2022 Confirmation statement made on 2022-12-22 with updates

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22/12/2222 December 2022 Change of details for Mrs Erika Gulley as a person with significant control on 2022-12-22

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22/02/2222 February 2022 Confirmation statement made on 2022-02-18 with updates

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

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09/04/219 April 2021 31/12/20 TOTAL EXEMPTION FULL

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES

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

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES

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17/01/2017 January 2020 31/12/19 TOTAL EXEMPTION FULL

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

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17/12/1917 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112115240001

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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06/02/196 February 2019 31/12/18 TOTAL EXEMPTION FULL

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

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28/11/1828 November 2018 CURRSHO FROM 28/02/2019 TO 31/12/2018

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19/02/1819 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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