MODULA LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-02-05 with no updates

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29/11/2429 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-05 with no updates

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28/11/2328 November 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-05 with no updates

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29/11/2229 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-05 with updates

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29/11/2129 November 2021 Micro company accounts made up to 2021-02-28

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05/07/215 July 2021 Appointment of Mr Michael John Pitt as a secretary on 2021-07-02

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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15/02/2115 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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12/02/2112 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PITT / 12/02/2021

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12/02/2112 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA MARY PITT

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES

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26/11/2026 November 2020 DIRECTOR APPOINTED MRS PATRICIA MARY PITT

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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27/11/1927 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 28 February 2016

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02/03/162 March 2016 Annual return made up to 5 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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10/03/1510 March 2015 Annual return made up to 5 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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10/11/1410 November 2014 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14

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13/03/1413 March 2014 Annual return made up to 5 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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07/11/137 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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12/03/1312 March 2013 Annual return made up to 5 February 2013 with full list of shareholders

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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03/04/123 April 2012 Annual return made up to 5 February 2012 with full list of shareholders

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02/04/122 April 2012 APPOINTMENT TERMINATED, SECRETARY JONATHAN PITT

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18/03/1118 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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18/02/1118 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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29/07/1029 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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16/02/1016 February 2010 Annual return made up to 5 February 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PITT / 03/02/2010

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10/02/1010 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PITT / 14/09/2009

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25/03/0925 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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12/02/0912 February 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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30/05/0830 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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29/02/0829 February 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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13/06/0713 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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21/02/0721 February 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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01/06/061 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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05/04/065 April 2006 SECRETARY RESIGNED

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05/04/065 April 2006 NEW SECRETARY APPOINTED

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05/04/065 April 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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08/06/058 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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14/03/0514 March 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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08/03/048 March 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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06/06/036 June 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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01/03/021 March 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 SECRETARY'S PARTICULARS CHANGED

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06/12/016 December 2001 DIRECTOR RESIGNED

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06/12/016 December 2001 SECRETARY RESIGNED

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30/11/0130 November 2001 REGISTERED OFFICE CHANGED ON 30/11/01 FROM: 9 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QP

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26/11/0126 November 2001 NEW DIRECTOR APPOINTED

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26/11/0126 November 2001 NEW SECRETARY APPOINTED

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18/06/0118 June 2001 REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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05/02/015 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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