MODERNLOGIC EOT TRUSTEE LIMITED
Company number 13525994 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Accounts for a dormant company made up to 2025-07-31 · 6 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-02-28 with updates · 4 pages | View document |
| 27 Jan 2026 | Appointment of Mr Robert Michael Churchwell as a director on 2026-01-15 · 2 pages | View document |
| 22 Jan 2026 | Cessation of Jacqueline Mary Hamilton as a person with significant control on 2026-01-15 · 1 page | View document |
| 22 Jan 2026 | Termination of appointment of Jacqueline Mary Hamilton as a director on 2026-01-15 · 1 page | View document |
| 22 Jan 2026 | Notification of Robert Michael Churchwell as a person with significant control on 2026-01-15 · 2 pages | View document |
| 22 Jan 2026 | Director's details changed for Mr Christian Lomas on 2025-11-21 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 31 Mar 2025 | Director's details changed for Mr John Edward Steven on 2025-03-28 · 2 pages | View document |
| 24 Mar 2025 | Resolutions · 1 page | View document |
| 24 Mar 2025 | Memorandum and Articles of Association · 27 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-28 with updates · 5 pages | View document |
| 24 Feb 2025 | Termination of appointment of Matthew Richard Jones as a director on 2025-02-19 · 1 page | View document |
| 21 Feb 2025 | Notification of John Edward Steven as a person with significant control on 2025-02-19 · 2 pages | View document |
| 21 Feb 2025 | Appointment of Mr John Edward Steven as a director on 2025-02-19 · 2 pages | View document |
| 20 Feb 2025 | Cessation of Matthew Richard Jones as a person with significant control on 2025-02-19 · 1 page | View document |
| 12 Feb 2025 | Accounts for a dormant company made up to 2024-07-31 · 6 pages | View document |
| 1 Nov 2024 | Registered office address changed from New Barclay House Citibase 234 Botley Road Oxford OX2 0HP England to 6 Goltho View Goltho Market Rasen LN8 5AE on 2024-11-01 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 28 Feb 2024 | Confirmation statement made on 2024-02-28 with updates · 4 pages | View document |
| 28 Feb 2024 | Accounts for a dormant company made up to 2023-07-31 · 6 pages | View document |
| 11 Jan 2024 | Termination of appointment of John Steven as a secretary on 2024-01-11 · 1 page | View document |
| 11 Jan 2024 | Appointment of Mrs Jacqueline Mary Hamilton as a director on 2024-01-11 · 2 pages | View document |
| 11 Jan 2024 | Notification of Jacqueline Mary Hamilton as a person with significant control on 2024-01-11 · 2 pages | View document |
| 11 Jan 2024 | Notification of Sharon Plested as a person with significant control on 2023-11-09 · 2 pages | View document |
| 11 Jan 2024 | Cessation of Jonathan Harvey Hewitt as a person with significant control on 2023-11-09 · 1 page | View document |
| 11 Jan 2024 | Cessation of John Edward Steven as a person with significant control on 2024-01-11 · 1 page | View document |
| 11 Jan 2024 | Termination of appointment of John Edward Steven as a director on 2024-01-11 · 1 page | View document |
| 9 Nov 2023 | Termination of appointment of Jonathan Harvey Hewitt as a director on 2023-11-09 · 1 page | View document |
| 9 Nov 2023 | Appointment of Sharon Plested as a director on 2023-11-09 · 2 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-07-21 with no updates · 3 pages | View document |
| 3 Aug 2023 | Director's details changed for Mr Jonathan Harvey Hewitt on 2023-08-03 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 7 Feb 2023 | Total exemption full accounts made up to 2022-07-31 · 6 pages | View document |
| 3 Oct 2022 | Second filing of Confirmation Statement dated 2022-07-21 · 3 pages | View document |
| 28 Sep 2022 | Change of details for Mr Jonathan Harvey Hewitt as a person with significant control on 2022-07-14 · 2 pages | View document |
| 28 Sep 2022 | Change of details for Matthew Richard Jones as a person with significant control on 2022-07-14 · 2 pages | View document |
| 28 Sep 2022 | Change of details for Mr John Edward Steven as a person with significant control on 2022-07-14 · 2 pages | View document |
| 4 Sep 2022 | Confirmation statement made on 2022-07-21 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 1 Mar 2022 | Memorandum and Articles of Association · 27 pages | View document |
| 1 Mar 2022 | Resolutions · 1 page | View document |
| 1 Mar 2022 | Resolutions | View document |
| 23 Feb 2022 | Notification of Matthew Richard Jones as a person with significant control on 2022-02-10 · 2 pages | View document |
| 23 Feb 2022 | Director's details changed for Matthew Richard Jones on 2022-02-10 · 2 pages | View document |
| 23 Feb 2022 | Change of details for Mr Jonathan Harvey Hewitt as a person with significant control on 2022-02-10 · 2 pages | View document |
| 23 Feb 2022 | Appointment of Mr John Edward Steven as a director on 2022-02-10 · 2 pages | View document |
| 23 Feb 2022 | Appointment of Matthew Richard Jones as a director on 2022-02-10 · 2 pages | View document |
| 23 Feb 2022 | Notification of John Steven as a person with significant control on 2022-02-10 · 2 pages | View document |
| 22 Jul 2021 | Incorporation · 10 pages | View document |