MODULE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 29/11/2429 November 2024 | Appointment of Mrs Carol Carter as a director on 2024-11-27 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 29/01/2229 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 05/03/215 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 18/01/1918 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES CARTER / 01/01/2019 |
| 04/01/194 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / CAROL CARTER / 01/01/2019 |
| 04/01/194 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES CARTER / 01/01/2019 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 30/10/1730 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 27/01/1627 January 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/01/152 January 2015 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM SUITE 13 STUBBINGS HOUSE HENLEY ROAD MAIDENHEAD BERKSHIRE SL6 6QL |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 27/01/1427 January 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 06/02/136 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 26/03/1226 March 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/02/1124 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/02/1023 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES CARTER / 22/02/2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/03/098 March 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/03/0620 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 20/03/0620 March 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0620 March 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 1 ABBEY MEAD ELM LANE BOURNE END BUCKINGHAMSHIRE SL8 5PG |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 07/02/067 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 |
| 08/10/038 October 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 18 THE FIELDERS EVERSLEY HAMPSHIRE RG27 0QF |
| 19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 18 THE FIELDERS EVERSLEY HOOK RG27 0QF |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | SECRETARY RESIGNED |
| 07/02/037 February 2003 | NEW SECRETARY APPOINTED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 320 PETRE STREET SHEFFIELD SOUTH YORKSHIRE S4 8LU |
| 27/01/0327 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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