ARDENT MODULAR SYSTEMS LIMITED

Company number SC460058 ·

Active

50 filings

Date Filing
30 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 8 pages View document
17 Nov 2025 Confirmation statement made on 2025-11-17 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
7 Oct 2025 Confirmation statement made on 2025-09-25 with no updates · 3 pages View document
28 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 8 pages View document
3 Mar 2025 Registration of charge SC4600580003, created on 2025-02-27 · 13 pages View document
28 Feb 2025 Registration of charge SC4600580002, created on 2025-02-27 · 13 pages View document
25 Feb 2025 Registration of charge SC4600580001, created on 2025-02-17 · 15 pages View document
16 Dec 2024 Director's details changed for Mr Robert Antony Keane on 2024-12-15 · 2 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
3 Oct 2024 Confirmation statement made on 2024-09-25 with updates · 4 pages View document
3 Oct 2024 Cessation of Robert Antony Keane as a person with significant control on 2023-11-01 · 1 page View document
4 Sep 2024 Notification of Core Citi Limited as a person with significant control on 2024-05-31 · 1 page View document
30 Jul 2024 Change of share class name or designation · 2 pages View document
30 Jul 2024 Statement of capital following an allotment of shares on 2024-05-31 · 7 pages View document
30 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 7 pages View document
5 Jul 2024 Resolutions View document
5 Jul 2024 Resolutions View document
5 Jul 2024 Resolutions View document
5 Jul 2024 Resolutions · 3 pages View document
5 Jul 2024 Memorandum and Articles of Association · 10 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
6 Oct 2023 Confirmation statement made on 2023-09-25 with no updates · 3 pages View document
28 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 8 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
28 Sep 2022 Confirmation statement made on 2022-09-25 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
12 Oct 2021 Confirmation statement made on 2021-09-25 with no updates · 3 pages View document
28 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 9 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES View document
31 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
13 Sep 2018 COMPANY NAME CHANGED HAZELVIEW DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 13/09/18 View document
26 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES View document
16 May 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES View document
29 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
13 Nov 2015 Annual return made up to 25 September 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
16 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
10 Jun 2015 PREVEXT FROM 30/09/2014 TO 31/10/2014 View document
11 Nov 2014 Annual return made up to 25 September 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
25 Sep 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document