MODULATION TELECOM LIMITED

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Company Documents

DateDescription
29/03/2529 March 2025 Registered office address changed from Avenue Hq 10-12 East Parade Leeds LS1 2BH England to Eastleigh Business Centre Upper Market Street Eastleigh SO50 9FD on 2025-03-29

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14/03/2514 March 2025 Confirmation statement made on 2025-03-10 with updates

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05/03/255 March 2025 Compulsory strike-off action has been discontinued

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05/03/255 March 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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26/02/2526 February 2025 Micro company accounts made up to 2024-03-31

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02/11/242 November 2024 Termination of appointment of Katie May Eccles as a secretary on 2024-11-02

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20/08/2420 August 2024 Termination of appointment of Louise Allison as a director on 2024-08-18

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20/08/2420 August 2024 Appointment of Miss Katie May Eccles as a secretary on 2024-08-12

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/03/2431 March 2024 Termination of appointment of Luna-Rose Ophelia as a secretary on 2024-03-28

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23/03/2423 March 2024 Confirmation statement made on 2024-03-10 with updates

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23/03/2423 March 2024 Appointment of Miss Luna-Rose Ophelia as a secretary on 2024-03-11

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06/03/246 March 2024 Appointment of Miss Louise Allison as a director on 2024-03-06

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06/03/246 March 2024 Termination of appointment of Tia Louise Allison as a director on 2024-02-28

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27/11/2327 November 2023 Director's details changed for Mr George Allison on 2023-11-24

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05/05/235 May 2023 Micro company accounts made up to 2023-03-31

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01/04/231 April 2023 Registered office address changed from 65 Hawkhurst Close Southampton SO19 9AX England to Avenue Hq 10-12 East Parade Leeds LS1 2BH on 2023-04-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/03/2318 March 2023 Confirmation statement made on 2023-03-10 with updates

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16/02/2316 February 2023 Statement of capital following an allotment of shares on 2023-02-13

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01/02/231 February 2023 Second filing for the appointment of Mr George Allison as a director

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23/01/2323 January 2023 Appointment of Mr George Allison as a director on 2023-01-23

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23/01/2323 January 2023 Director's details changed for Mr Jamie Robert Evans on 2023-01-23

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16/05/2216 May 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES

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18/05/2018 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 DIRECTOR APPOINTED LADY JADE KERRY EVANS

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES

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18/03/2018 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JADE KERRY EVANS

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18/03/2018 March 2020 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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18/03/2018 March 2020 CESSATION OF PETER ROBERT GRUBB AS A PSC

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18/03/2018 March 2020 APPOINTMENT TERMINATED, DIRECTOR PETER GRUBB

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18/03/2018 March 2020 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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18/03/2018 March 2020 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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22/05/1922 May 2019 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM 65 HAWKHURST CLOSE SOUTHAMPTON SO19 9AX UNITED KINGDOM

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21/05/1921 May 2019 CESSATION OF CHARLIE DAVIES AS A PSC

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21/05/1921 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROBERT GRUBB

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21/05/1921 May 2019 PSC'S CHANGE OF PARTICULARS / MR JAMIE ROBERT EVANS / 11/05/2019

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21/05/1921 May 2019 DIRECTOR APPOINTED MR PETER ROBERT GRUBB

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21/05/1921 May 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLIE DAVIES

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17/03/1917 March 2019 DIRECTOR APPOINTED MR CHARLIE DAVIES

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17/03/1917 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLIE DAVIES

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17/03/1917 March 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLIE DAVIES

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15/03/1915 March 2019 15/03/19 STATEMENT OF CAPITAL GBP 100

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15/03/1915 March 2019 11/03/19 STATEMENT OF CAPITAL GBP 1

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15/03/1915 March 2019 DIRECTOR APPOINTED MR CHARLIE DAVIES

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11/03/1911 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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