MODUWISE LIMITED

Company Documents

DateDescription
11/09/2011 September 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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12/06/2012 June 2020 CURRSHO FROM 22/12/2020 TO 30/06/2020

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12/02/2012 February 2020 22/12/19 TOTAL EXEMPTION FULL

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22/12/1922 December 2019 Annual accounts for year ending 22 Dec 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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26/04/1926 April 2019 22/12/18 TOTAL EXEMPTION FULL

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22/12/1822 December 2018 Annual accounts for year ending 22 Dec 2018

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17/08/1817 August 2018 22/12/17 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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22/12/1722 December 2017 Annual accounts for year ending 22 Dec 2017

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23/08/1723 August 2017 Annual accounts small company total exemption made up to 22 December 2016

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA SNEDDON DUFFY

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON FERGUSON MOORES

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20/05/1720 May 2017 APPOINTMENT TERMINATED, DIRECTOR ALISON MOORES

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24/06/1624 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 22 December 2015

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25/06/1525 June 2015 Annual return made up to 23 June 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 22 December 2014

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 22 December 2013

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27/06/1427 June 2014 Annual return made up to 23 June 2014 with full list of shareholders

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01/07/131 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 22 December 2012

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26/06/1226 June 2012 Annual return made up to 23 June 2012 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 22 December 2011

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05/07/115 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 22 December 2010

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28/06/1028 June 2010 Annual return made up to 23 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON FERGUSON MOORES / 23/06/2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 22 December 2009

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01/07/091 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 22 December 2008

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 22 December 2007

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30/06/0830 June 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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02/07/072 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/12/06

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/12/05

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27/06/0627 June 2006 SECRETARY RESIGNED

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27/06/0627 June 2006 NEW SECRETARY APPOINTED

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23/06/0623 June 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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26/07/0526 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/12/04

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19/07/0419 July 2004 DIRECTOR RESIGNED

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19/07/0419 July 2004 SECRETARY RESIGNED

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19/07/0419 July 2004 NEW SECRETARY APPOINTED

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19/07/0419 July 2004 NEW DIRECTOR APPOINTED

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05/07/045 July 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 22/12/04

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23/06/0323 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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