MODULATION TELECOM LIMITED
Company number 11872942 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Confirmation statement made on 2026-03-10 with updates · 3 pages | View document |
| 18 Mar 2026 | Director's details changed for Lady Jade Kerry Evans on 2026-03-18 · 2 pages | View document |
| 4 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 4 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Feb 2026 | Micro company accounts made up to 2025-03-31 · 8 pages | View document |
| 7 Oct 2025 | Registered office address changed from Eastleigh House Upper Market Street Eastleigh SO50 9YN England to Eastleigh House Upper Market Street Eastleigh SO50 9YN on 2025-10-07 · 1 page | View document |
| 7 Oct 2025 | Registered office address changed from Eastleigh Business Centre Upper Market Street Eastleigh SO50 9FD England to Eastleigh House Upper Market Street Eastleigh SO50 9YN on 2025-10-07 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Mar 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 · 1 page | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-10 with updates · 4 pages | View document |
| 5 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 26 Feb 2025 | Micro company accounts made up to 2024-03-31 · 8 pages | View document |
| 2 Nov 2024 | Termination of appointment of Katie May Eccles as a secretary on 2024-11-02 · 1 page | View document |
| 20 Aug 2024 | Termination of appointment of Louise Allison as a director on 2024-08-18 · 1 page | View document |
| 20 Aug 2024 | Appointment of Miss Katie May Eccles as a secretary on 2024-08-12 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Mar 2024 | Termination of appointment of Luna-Rose Ophelia as a secretary on 2024-03-28 · 1 page | View document |
| 23 Mar 2024 | Confirmation statement made on 2024-03-10 with updates · 4 pages | View document |
| 23 Mar 2024 | Appointment of Miss Luna-Rose Ophelia as a secretary on 2024-03-11 · 2 pages | View document |
| 6 Mar 2024 | Appointment of Miss Louise Allison as a director on 2024-03-06 · 2 pages | View document |
| 6 Mar 2024 | Termination of appointment of Tia Louise Allison as a director on 2024-02-28 · 1 page | View document |
| 27 Nov 2023 | Director's details changed for Mr George Allison on 2023-11-24 · 2 pages | View document |
| 5 May 2023 | Micro company accounts made up to 2023-03-31 · 8 pages | View document |
| 1 Apr 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 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 18 Mar 2023 | Confirmation statement made on 2023-03-10 with updates · 4 pages | View document |
| 16 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-13 · 4 pages | View document |
| 1 Feb 2023 | Second filing for the appointment of Mr George Allison as a director · 3 pages | View document |
| 23 Jan 2023 | Director's details changed for Mr Jamie Robert Evans on 2023-01-23 · 2 pages | View document |
| 23 Jan 2023 | Appointment of Mr George Allison as a director on 2023-01-23 · 2 pages | View document |
| 16 May 2022 | Micro company accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Mar 2021 | CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES | View document |
| 18 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Mar 2020 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 18 Mar 2020 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 18 Mar 2020 | DIRECTOR APPOINTED LADY JADE KERRY EVANS | View document |
| 18 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JADE KERRY EVANS | View document |
| 18 Mar 2020 | CESSATION OF PETER ROBERT GRUBB AS A PSC | View document |
| 18 Mar 2020 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 18 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER GRUBB | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES | View document |
| 22 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM 65 HAWKHURST CLOSE SOUTHAMPTON SO19 9AX UNITED KINGDOM | View document |
| 21 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLIE DAVIES | View document |
| 21 May 2019 | CESSATION OF CHARLIE DAVIES AS A PSC | View document |
| 21 May 2019 | DIRECTOR APPOINTED MR PETER ROBERT GRUBB | View document |
| 21 May 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMIE ROBERT EVANS / 11/05/2019 | View document |
| 21 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROBERT GRUBB | View document |
| 17 Mar 2019 | DIRECTOR APPOINTED MR CHARLIE DAVIES | View document |
| 17 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLIE DAVIES | View document |
| 17 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLIE DAVIES | View document |
| 15 Mar 2019 | 15/03/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 15 Mar 2019 | 11/03/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 15 Mar 2019 | DIRECTOR APPOINTED MR CHARLIE DAVIES | View document |
| 11 Mar 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |