MODERN POLYMATH LIMITED

Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-06 with no updates

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23/01/2523 January 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-06-06 with no updates

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12/02/2412 February 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-06-06 with no updates

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17/03/2317 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/03/222 March 2022 Accounts for a dormant company made up to 2021-06-30

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01/10/211 October 2021 Termination of appointment of Christopher Lawson as a director on 2021-09-18

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01/10/211 October 2021 Appointment of Mr Stephen Lawson as a director on 2021-09-18

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16/07/2116 July 2021 Second filing of Confirmation Statement dated 2021-06-06

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09/07/219 July 2021 Change of details for Mr Stephen Lawson as a person with significant control on 2020-06-15

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09/07/219 July 2021 Cessation of Christopher Lawson as a person with significant control on 2020-06-15

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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

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03/02/213 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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09/07/199 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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11/07/1811 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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06/06/186 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN LAWSON

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26/07/1726 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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13/09/1613 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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09/09/169 September 2016 REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 7J SPOONER AVENUE LIVERPOOL L21 8NF

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/06/1615 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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21/03/1621 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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07/07/157 July 2015 REGISTERED OFFICE CHANGED ON 07/07/2015 FROM C/O MICHAEL LAWSON 4 WYNCOLLS ROAD SEVERALLS INDUSTRIAL PARK COLCHESTER CO4 9PE ENGLAND

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07/07/157 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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06/06/146 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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