MODERNLOGIC SOLUTIONS LIMITED
Company number 11338923 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2026 | Confirmation statement made on 2026-06-05 with updates · 4 pages | View document |
| 24 Jun 2026 | Statement of capital following an allotment of shares on 2026-03-09 · 3 pages | View document |
| 17 Jun 2026 | Statement of capital following an allotment of shares on 2026-03-06 · 3 pages | View document |
| 19 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-31 · 3 pages | View document |
| 13 Nov 2025 | Total exemption full accounts made up to 2025-05-31 · 11 pages | View document |
| 5 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-31 · 3 pages | View document |
| 16 Oct 2025 | Registration of charge 113389230001, created on 2025-10-15 · 13 pages | View document |
| 30 Sep 2025 | RP01CS01 · 3 pages | View document |
| 29 Aug 2025 | Change of details for Modernlogic Eot Trustee Limited as a person with significant control on 2025-03-13 · 2 pages | View document |
| 29 Jul 2025 | Memorandum and Articles of Association · 26 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-05 with updates · 5 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 20 Mar 2025 | Change of details for Modernlogic Eot Trustee Limited as a person with significant control on 2025-03-13 · 2 pages | View document |
| 20 Mar 2025 | Cessation of Matthew Richard Jones as a person with significant control on 2025-03-13 · 1 page | View document |
| 20 Mar 2025 | Cessation of Jonathan Harvey Hewitt as a person with significant control on 2025-03-13 · 1 page | View document |
| 28 Oct 2024 | Total exemption full accounts made up to 2024-05-31 · 11 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 3 Jun 2024 | Termination of appointment of Andrew John Murden as a director on 2024-05-31 · 1 page | View document |
| 3 Jun 2024 | Appointment of Mr Richard John Sortwell as a director on 2024-06-01 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 17 Mar 2024 | Appointment of Ms Sharon Plested as a director on 2024-02-15 · 2 pages | View document |
| 17 Mar 2024 | Appointment of Mr Christian Lomas as a director on 2024-02-15 · 2 pages | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 3 Aug 2023 | Director's details changed for Mr Jonathan Harvey Hewitt on 2023-08-03 · 2 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 22 Dec 2022 | Appointment of Mr Andrew John Murden as a director on 2022-12-01 · 2 pages | View document |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-05-31 · 12 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 23 Feb 2022 | Notification of Modernlogic Eot Trustee Limited as a person with significant control on 2022-02-10 · 2 pages | View document |
| 11 Feb 2022 | Sub-division of shares on 2022-02-04 · 4 pages | View document |
| 11 Feb 2022 | Resolutions · 2 pages | View document |
| 11 Feb 2022 | Resolutions | View document |
| 23 Sep 2021 | Appointment of Mr John Edward Steven as a director on 2021-09-09 · 2 pages | View document |
| 23 Sep 2021 | Termination of appointment of Maria Del Mar Puentes Heras as a director on 2021-09-02 · 1 page | View document |
| 9 Aug 2021 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 24 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD JONES / 24/07/2020 | View document |
| 24 Jul 2020 | Registered office address changed from , 7 Midholm, Cherry Willingham, Lincoln, LN3 4DA, England to 6 Goltho View Goltho Market Rasen LN8 5AE on 2020-07-24 · 1 page | View document |
| 24 Jul 2020 | REGISTERED OFFICE CHANGED ON 24/07/2020 FROM 7 MIDHOLM CHERRY WILLINGHAM LINCOLN LN3 4DA ENGLAND | View document |
| 9 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER DEARLOVE | View document |
| 9 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURMIT KARYAL | View document |
| 9 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW RICHARD JONES | View document |
| 9 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN HARVEY HEWITT | View document |
| 9 Jul 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/07/2020 | View document |
| 29 Jun 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | View document |
| 5 Jun 2020 | DIRECTOR APPOINTED DR MARIA DEL MAR PUENTES HERAS | View document |
| 5 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR GURMIT KARYAL | View document |
| 5 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVER DEARLOVE | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 12 May 2020 | NOTIFICATION OF PSC STATEMENT ON 03/05/2020 | View document |
| 3 May 2020 | CESSATION OF JONATHAN HARVEY HEWITT AS A PSC | View document |
| 3 May 2020 | CESSATION OF GURMIT SINGH KARYAL AS A PSC | View document |
| 25 Jul 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2019 | CESSATION OF OLIVER JAMES DEARLOVE AS A PSC | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 14 Mar 2019 | ARTICLES OF ASSOCIATION | View document |
| 28 Jan 2019 | ADOPT ARTICLES 28/11/2018 | View document |
| 12 Nov 2018 | DIRECTOR APPOINTED MR MATTHEW RICHARD JONES | View document |
| 12 Nov 2018 | 04/10/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 1 Nov 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN HARVEY HEWITT | View document |
| 14 Jun 2018 | DIRECTOR APPOINTED MR OLIVER JAMES DEARLOVE | View document |
| 14 Jun 2018 | Registered office address changed from , 1st Floor, Cash's Business Centre, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB, United Kingdom to 6 Goltho View Goltho Market Rasen LN8 5AE on 2018-06-14 · 1 page | View document |
| 14 Jun 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM 1ST FLOOR, CASH'S BUSINESS CENTRE 228 WIDDRINGTON ROAD COVENTRY WEST MIDLANDS CV1 4PB UNITED KINGDOM | View document |
| 14 Jun 2018 | CESSATION OF PETER JAMES BILLCLIFF AS A PSC | View document |
| 14 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURMIT SINGH KARYAL | View document |
| 14 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER JAMES DEARLOVE | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | View document |
| 5 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BILLCLIFF | View document |
| 1 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |