MODULE 5 DESIGN LIMITED
Company number 04156258 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2026 | Micro company accounts made up to 2026-03-31 · 4 pages | View document |
| 8 Feb 2026 | Confirmation statement made on 2026-02-08 with no updates · 3 pages | View document |
| 18 Aug 2025 | Appointment of Mr Roger Neil Turner as a secretary on 2025-08-11 · 2 pages | View document |
| 18 Aug 2025 | Termination of appointment of Karen Ann Beaman as a secretary on 2025-08-11 · 1 page | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-08 with no updates · 3 pages | View document |
| 22 Jun 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 26 Jun 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-02-08 with no updates · 3 pages | View document |
| 30 Jun 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 24 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES | View document |
| 20 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | View document |
| 26 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES | View document |
| 23 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY RAYMOND TURNER | View document |
| 13 Apr 2016 | SECRETARY APPOINTED KAREN ANN BEAMAN | View document |
| 13 Feb 2016 | Annual return made up to 8 February 2016 with full list of shareholders | View document |
| 26 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Feb 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Feb 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Feb 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 10 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Feb 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 17 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Mar 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Feb 2010 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NEIL TURNER / 22/02/2010 | View document |
| 7 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Feb 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Feb 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Feb 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Feb 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | View document |
| 20 Feb 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 20 Feb 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Feb 2001 | DIRECTOR RESIGNED | View document |
| 20 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |