MODERN NETWORKS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Registration of charge 038815760009, created on 2025-07-29 |
| 04/04/254 April 2025 | Full accounts 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 |
| 01/04/251 April 2025 | Termination of appointment of James Andrew Tizzard as a director on 2025-03-28 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-22 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 |
| 14/08/2414 August 2024 | Termination of appointment of Allen John Browning as a director on 2024-08-05 |
| 02/02/242 February 2024 | Termination of appointment of Nikki Sandham as a director on 2024-01-30 |
| 01/02/241 February 2024 | Appointment of Mr Allen John Browning as a director on 2024-01-30 |
| 01/02/241 February 2024 | Appointment of Ms. Michelle Van Lelyveld as a director on 2024-01-30 |
| 18/12/2318 December 2023 | Full accounts made up to 2023-03-31 |
| 11/12/2311 December 2023 | Registration of charge 038815760008, created on 2023-12-08 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-22 with updates |
| 13/10/2213 October 2022 | Full accounts made up to 2022-03-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-22 with updates |
| 03/11/213 November 2021 | Full accounts 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 |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE VAN LELYVELD |
| 23/09/1923 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/09/1913 September 2019 | ARTICLES OF ASSOCIATION |
| 22/07/1922 July 2019 | ALTER ARTICLES 28/06/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MRS NIKKI SANDHAM |
| 27/11/1827 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | ADOPT ARTICLES 02/07/2018 |
| 23/07/1823 July 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 1004 |
| 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 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MS MICHELLE VAN LELYVELD |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/02/1720 February 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 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 |
| 13/01/1713 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 23/11/1623 November 2016 | 22/11/16 STATEMENT OF CAPITAL GBP 104 |
| 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 22 November 2015 with full list of shareholders |
| 06/03/156 March 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 1-3 DUFFERIN STREET LONDON EC1Y 8NA |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/12/141 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW TIZZARD / 22/11/2014 |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES REEVE / 22/11/2014 |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY MARIANNE REEVE / 22/11/2014 |
| 01/12/141 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY MARIANNE REEVE / 22/11/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM UNIT E2 18 KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY |
| 02/01/142 January 2014 | CURREXT FROM 30/11/2013 TO 31/03/2014 |
| 09/12/139 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/12/124 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 22/10/1222 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/09/1226 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/08/1224 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/12/1114 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 16/03/1116 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/11/1023 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 01/12/091 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW TIZZARD / 22/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY MARIANNE REEVE / 22/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES REEVE / 22/11/2009 |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/0815 October 2008 | COMPANY NAME CHANGED COMMEXCHANGE LIMITED CERTIFICATE ISSUED ON 16/10/08 |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | NEW DIRECTOR APPOINTED |
| 29/04/0729 April 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0616 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 24/11/0524 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | CONVE 23/09/05 |
| 10/10/0510 October 2005 | £ NC 100/50000 23/09/ |
| 10/10/0510 October 2005 | NC INC ALREADY ADJUSTED 23/09/05 |
| 02/07/052 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY |
| 06/09/046 September 2004 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: ASHLEY BUSINESS CENTRE STARLINGS BRIDGE, NIGHTINGALE ROAD, HITCHIN HERTFORDSHIRE SG5 1RJ |
| 24/05/0424 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 06/08/026 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 14 CONVENT CLOSE HITCHIN HERTFORDSHIRE SG5 1QN |
| 08/02/028 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | SECRETARY RESIGNED |
| 03/01/023 January 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | NEW SECRETARY APPOINTED |
| 13/03/0013 March 2000 | REGISTERED OFFICE CHANGED ON 13/03/00 FROM: NELSON HOUSE 271 KINGSTON ROAD LONDON SW19 3NW |
| 13/01/0013 January 2000 | COMPANY NAME CHANGED DESIRED I.T. SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/01/00 |
| 22/11/9922 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company