MODAL SYSTEMS LTD

Company Documents

DateDescription
25/06/2525 June 2025 Director's details changed for Alexis Mcloughlin on 2025-06-25

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25/06/2525 June 2025 Director's details changed for Mr Vincent Alejandro Slevin on 2025-06-25

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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01/11/241 November 2024 Confirmation statement made on 2024-11-01 with no updates

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01/10/241 October 2024 Appointment of Mr Ashish Devi-King as a director on 2024-10-01

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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13/11/2313 November 2023 Confirmation statement made on 2023-11-01 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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22/04/2322 April 2023 Statement of capital following an allotment of shares on 2023-03-30

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Memorandum and Articles of Association

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Resolutions

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12/01/2312 January 2023 Confirmation statement made on 2022-11-01 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-07-31

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01/11/211 November 2021 Statement of capital following an allotment of shares on 2020-08-04

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-05-25 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/04/203 April 2020 31/07/19 TOTAL EXEMPTION FULL

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14/01/2014 January 2020 08/10/19 STATEMENT OF CAPITAL GBP 1.19591

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14/01/2014 January 2020 DIRECTOR APPOINTED ALEXIS MCLOUGHLIN

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13/01/2013 January 2020 ADOPT ARTICLES 12/10/2018

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17/12/1917 December 2019 ADOPT ARTICLES 12/10/2018

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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27/12/1827 December 2018 SUB-DIVISION 11/12/18

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04/07/184 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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