MOLDMAN SYSTEMS LTD

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Company Documents

DateDescription
16/07/2516 July 2025 Termination of appointment of John Rae Henderson as a director on 2025-07-16

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10/07/2510 July 2025 Appointment of Mr Steven Dufresne as a director on 2025-07-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/06/2418 June 2024 Cessation of Paul Rawson Ellsworth as a person with significant control on 2024-06-09

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12/04/2412 April 2024 Notification of Patricia Friend Ellsworth as a person with significant control on 2024-04-01

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14/03/2414 March 2024 Accounts for a dormant company made up to 2023-09-30

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11/12/2311 December 2023 Confirmation statement made on 2023-11-16 with no updates

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13/03/2313 March 2023 Accounts for a dormant company made up to 2022-09-30

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20/12/2220 December 2022 Confirmation statement made on 2022-11-16 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/07/2120 July 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/03/2011 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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16/12/1916 December 2019 CESSATION OF ELLSWORTH ADHESIVES LIMITED AS A PSC

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/02/1926 February 2019 CURRSHO FROM 31/10/2019 TO 30/09/2019

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26/02/1926 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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16/02/1816 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/02/1716 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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04/08/164 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/10/1521 October 2015 Annual return made up to 21 October 2015 with full list of shareholders

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07/04/157 April 2015 APPOINTMENT TERMINATED, SECRETARY CRAWFORD GILLAN

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04/03/154 March 2015 APPOINTMENT TERMINATED, DIRECTOR CRAWFORD GILLAN

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04/03/154 March 2015 APPOINTMENT TERMINATED, DIRECTOR CRAWFORD GILLAN

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21/10/1421 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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