MODULECO LIMITED
Company number 08580445 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Appointment of Mr Aaron John Favill as a director on 2026-07-01 · 2 pages | View document |
| 13 Jul 2026 | Appointment of Mr Samuel William Hanks as a director on 2026-07-01 · 2 pages | View document |
| 13 Jul 2026 | Appointment of Mr Ceredig Ifan Jones as a director on 2026-07-01 · 2 pages | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-06-14 with no updates · 3 pages | View document |
| 12 Dec 2025 | Appointment of Mr Joel Smart as a director on 2025-12-08 · 2 pages | View document |
| 4 Dec 2025 | Full accounts made up to 2025-03-31 · 26 pages | View document |
| 12 Dec 2024 | Full accounts made up to 2024-03-31 · 23 pages | View document |
| 17 Jul 2024 | Appointment of Mr Robert Scott as a director on 2024-07-04 · 2 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-14 with updates · 4 pages | View document |
| 12 Apr 2024 | Notification of Brg Technologies Limited as a person with significant control on 2024-03-28 · 1 page | View document |
| 12 Apr 2024 | Cessation of Bladeroom Group Limited as a person with significant control on 2024-03-28 · 1 page | View document |
| 29 Dec 2023 | Full accounts made up to 2023-03-31 · 28 pages | View document |
| 27 Jun 2023 | Change of details for Bladeroom Group Limited as a person with significant control on 2023-05-25 · 2 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 6 Mar 2023 | Registered office address changed from Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ to Technology House, Herrick Close Staverton Technology Park Cheltenham GL51 6TQ on 2023-03-06 · 1 page | View document |
| 16 Jan 2023 | Full accounts made up to 2022-03-31 · 31 pages | View document |
| 30 Dec 2021 | Full accounts made up to 2021-03-31 · 33 pages | View document |
| 5 Oct 2021 | Appointment of Mr Jonathan Brindley as a director on 2021-10-01 · 2 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | View document |
| 13 Mar 2019 | DIRECTOR APPOINTED MR WILLIAM SAMUEL THORNTON | View document |
| 29 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR SEAN BAILEY | View document |
| 29 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER JOY | View document |
| 4 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 15 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TENNENT JOY / 10/03/2017 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 2 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 6 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 16 Jun 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 11 Mar 2016 | CURREXT FROM 30/09/2015 TO 31/03/2016 | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TENNENT JOY / 01/11/2015 | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PATRICK GODDEN / 01/11/2015 | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MARTIN BAILEY / 01/11/2015 | View document |
| 30 Jun 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 24 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 12 Jan 2015 | PREVSHO FROM 31/12/2014 TO 30/09/2014 | View document |
| 19 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Jun 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 12 Nov 2013 | DIRECTOR APPOINTED MR SEAN MARTIN BAILEY | View document |
| 12 Nov 2013 | DIRECTOR APPOINTED MR MICHAEL TENNENT JOY | View document |
| 12 Nov 2013 | DIRECTOR APPOINTED MR PETER ROBIN JOY | View document |
| 22 Oct 2013 | COMPANY NAME CHANGED OMCO HEALTHCARE LIMITED CERTIFICATE ISSUED ON 22/10/13 | View document |
| 16 Oct 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Oct 2013 | CHANGE OF NAME 09/10/2013 | View document |
| 29 Aug 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 | View document |
| 29 Aug 2013 | COMPANY NAME CHANGED CHARCO 67 LIMITED CERTIFICATE ISSUED ON 29/08/13 | View document |
| 19 Aug 2013 | CHANGE OF NAME 26/07/2013 | View document |
| 2 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY BAYSHILL SECRETARIES LIMITED | View document |
| 2 Aug 2013 | DIRECTOR APPOINTED ANDREW JAMES PATRICK GODDEN | View document |
| 2 Aug 2013 | DIRECTOR APPOINTED PAUL STUART ROGERS | View document |
| 2 Aug 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ | View document |
| 2 Aug 2013 | 26/07/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 2 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NORTON | View document |
| 1 Aug 2013 | CHANGE OF NAME 26/07/2013 | View document |
| 21 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |