MODERN NETWORKS SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Registration of charge 067609340004, created on 2025-07-29 |
| 04/04/254 April 2025 | Accounts for a small company made up to 2024-03-31 |
| 02/04/252 April 2025 | Appointment of James Sumner as a director on 2025-03-28 |
| 01/04/251 April 2025 | Termination of appointment of Ian Philip Kelly as a director on 2025-03-19 |
| 01/04/251 April 2025 | Termination of appointment of Michelle Van Lelyveld as a director on 2025-03-28 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 12/12/2412 December 2024 | Appointment of Duncan Charles Gooding as a director on 2024-11-13 |
| 16/08/2416 August 2024 | Appointment of Ian Philip Kelly as a director on 2024-06-17 |
| 18/12/2318 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 11/12/2311 December 2023 | Registration of charge 067609340003, created on 2023-12-08 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-03 with updates |
| 21/11/2221 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-03 with updates |
| 05/11/215 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/10/1930 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 27/11/1827 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/11/2017 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/02/1720 February 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 20/02/1720 February 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 20/02/1720 February 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 13/01/1713 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 29/11/1629 November 2016 | 28/11/16 STATEMENT OF CAPITAL GBP 100 |
| 05/02/165 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 08/12/158 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MS MICHELLE VAN LELYVELD |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY MARIANNE REEVE / 28/11/2014 |
| 01/12/141 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY MARIANNE REEVE / 28/11/2014 |
| 01/12/141 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES REEVE / 28/11/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/02/145 February 2014 | CURRSHO FROM 31/07/2014 TO 31/03/2014 |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/12/139 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 11/03/1311 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 04/02/134 February 2013 | PREVSHO FROM 30/11/2012 TO 31/07/2012 |
| 04/12/124 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM, INVISION HOUSE WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 21/02/1221 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 30/11/1130 November 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 18/02/1118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 07/12/107 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 10/02/1010 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 18/01/1018 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR EMMANUEL COHEN |
| 05/12/085 December 2008 | SECRETARY APPOINTED SALLY MARIANNE REEVE |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED SECRETARY RM REGISTRARS LIMITED |
| 05/12/085 December 2008 | DIRECTOR APPOINTED SALLY MARIANNE REEVE |
| 05/12/085 December 2008 | DIRECTOR APPOINTED MR MATTHEW CHARLES REEVE |
| 02/12/082 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 28/11/0828 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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