MODELZONE LIMITED

Company number 08640664 ·

Active

31 filings

Date Filing
15 Jul 2026 Termination of appointment of Jonathan Adams as a secretary on 2026-07-15 · 1 page View document
9 Jul 2026 Confirmation statement made on 2026-07-08 with no updates · 3 pages View document
18 Jun 2026 Memorandum and Articles of Association · 5 pages View document
18 Jun 2026 Resolutions · 8 pages View document
18 Mar 2026 Termination of appointment of Sean Toal as a director on 2026-03-16 · 1 page View document
15 Aug 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
6 May 2025 Accounts for a dormant company made up to 2024-08-31 · 7 pages View document
29 Nov 2024 Termination of appointment of Robert James Moorhead as a director on 2024-11-19 · 1 page View document
27 Nov 2024 Appointment of Mr Maxwell Leslie James Izzard as a director on 2024-11-19 · 2 pages View document
1 Aug 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
26 Apr 2024 Accounts for a dormant company made up to 2023-08-31 · 7 pages View document
1 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
3 May 2023 Accounts for a dormant company made up to 2022-08-31 · 7 pages View document
18 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES View document
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES View document
16 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES View document
6 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES View document
24 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
19 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
6 Aug 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
9 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
14 Aug 2014 SECRETARY APPOINTED MR IAN HOUGHTON View document
11 Aug 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
20 Feb 2014 COMPANY NAME CHANGED ACRAMAN (495) LIMITED CERTIFICATE ISSUED ON 20/02/14 View document
4 Nov 2013 CHANGE OF NAME 28/10/2013 View document
4 Nov 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
6 Aug 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document