STULZ MODULAR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-06 with updates |
| 13/08/2413 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-06 with updates |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-06 with updates |
| 14/11/2214 November 2022 | Director's details changed for Mr Dushyantha Goonawardhane on 2022-06-07 |
| 23/09/2223 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 25/02/2225 February 2022 | Director's details changed for Mr Dushyantha Goonawardhane on 2021-12-01 |
| 16/02/2216 February 2022 | Certificate of change of name |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Termination of appointment of John Lee Moseley as a director on 2021-12-20 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 15/10/2115 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/07/2112 July 2021 | Appointment of Ms Geraldine Ann Mclaughlin as a director on 2021-05-01 |
| 12/07/2112 July 2021 | Appointment of Mr Dushyantha Goonawardhane as a director on 2021-05-04 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/07/2015 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 04/06/204 June 2020 | REGISTERED OFFICE CHANGED ON 04/06/2020 FROM UNIT 30, CHANCERYGATE BUSINESS PARK LANGFORD LANE KIDLINGTON OXFORDSHIRE OX5 1LQ ENGLAND |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR JOHN LEE MOSELEY |
| 28/01/2028 January 2020 | REGISTERED OFFICE CHANGED ON 28/01/2020 FROM JOHN ECCLES HOUSE ROBERT ROBINSON AVENUE OXFORD SCIENCE PARK OXFORD OXFORDSHIRE OX4 4GP |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 05/11/195 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRASER |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON GARDNER |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 16/05/1916 May 2019 | 07/12/18 STATEMENT OF CAPITAL GBP 675 |
| 06/12/186 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/11/1828 November 2018 | 30/10/18 STATEMENT OF CAPITAL GBP 614 |
| 28/11/1828 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 08/02/188 February 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 01/06/171 June 2017 | COMPANY NAME CHANGED TECHNOLOGY SPACE INTEGRATION LIMITED CERTIFICATE ISSUED ON 01/06/17 |
| 01/06/171 June 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPH STULZ / 01/03/2017 |
| 26/08/1626 August 2016 | 17/06/16 STATEMENT OF CAPITAL GBP 215 |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR ALEXANDER TOBIAS STULZ |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR CHRISTOPH STULZ |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MR MARC-OLIVER STULZ |
| 11/07/1611 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN FRASER / 20/05/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/03/163 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/02/1525 February 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/04/149 April 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN FRASER / 01/10/2013 |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/04/133 April 2013 | CONSOLIDATION 04/02/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/02/1328 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 27/10/1227 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JONAS OBODOEFUNA |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MAREK STUCZYNSKI |
| 18/05/1218 May 2012 | CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 24/02/1224 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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