MODERNTRONICS LIMITED
Company number 03776964 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2026 | Micro company accounts made up to 2025-06-30 · 9 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-23 with updates · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 1 Jan 2025 | Micro company accounts made up to 2024-06-30 · 9 pages | View document |
| 6 Nov 2024 | Director's details changed for Mr Ali Shiralizadeh on 2024-11-06 · 2 pages | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-11-06 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 14 Jan 2024 | Micro company accounts made up to 2023-06-30 · 9 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-11-06 with no updates · 3 pages | View document |
| 16 Jan 2023 | Micro company accounts made up to 2022-06-30 · 9 pages | View document |
| 6 Nov 2022 | Confirmation statement made on 2022-11-06 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 16 Jan 2022 | Micro company accounts made up to 2021-06-30 · 9 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-06 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 6 Nov 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 4 Mar 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM C/O MODERNTRONICS LTD 152-154 COLES GREEN ROAD LONDON NW2 7HD | View document |
| 28 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Feb 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 17 Feb 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 17 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 6 Nov 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 20 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 2 TEMPLARS DRIVE HARROW MIDDLESEX HA3 6RX ENGLAND | View document |
| 17 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 9 Mar 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 2 HIVE CLOSE BUSHEY HEATH BUSHEY WD23 1LF ENGLAND | View document |
| 5 Mar 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM UNIT 16 PARK ROYAL METRO CENTRE BRITANNIA WAY PARK ROYAL LONDON NW10 7PA | View document |
| 6 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI SHIRALIZADEH / 06/11/2014 | View document |
| 6 Nov 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 6 Nov 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 11 Sep 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 11 Sep 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 7 Sep 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 5 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 26 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY ALI SHIRALIZADEH | View document |
| 26 Nov 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 26 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI SHIRALIZADEH / 26/11/2010 | View document |
| 27 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ASGHAR SHIRALIZADEH | View document |
| 29 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 26 Nov 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALI SHIRALIZADEH / 01/10/2009 | View document |
| 20 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 26 Nov 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: UNIT 16 PARK ROYAL, METRO CENTRE BRITANNIA WAY PARK ROYAL LONDON NW10 7PA | View document |
| 26 Nov 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 2 HIVE CLOSE, BUSHEY WATFORD HERTFORDSHIRE WD23 1LF | View document |
| 3 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 29 Nov 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 2 HIVE CLOSE BUSHEY WATFORD HERTFORDSHIRE WD2 1LF | View document |
| 29 Nov 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 Nov 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 4 Jul 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 12 Jul 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | DELIVERY EXT'D 3 MTH 30/06/01 | View document |
| 21 Jun 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 8 Jun 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | View document |
| 4 Oct 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 | View document |
| 5 Jul 1999 | SECRETARY RESIGNED | View document |
| 5 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1999 | DIRECTOR RESIGNED | View document |
| 4 Jul 1999 | REGISTERED OFFICE CHANGED ON 04/07/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | View document |
| 11 Jun 1999 | COMPANY NAME CHANGED LANDTRONICS LIMITED CERTIFICATE ISSUED ON 14/06/99 | View document |
| 25 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |