MODULECO LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Full accounts made up to 2024-03-31 |
| 17/07/2417 July 2024 | Appointment of Mr Robert Scott as a director on 2024-07-04 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-14 with updates |
| 12/04/2412 April 2024 | Notification of Brg Technologies Limited as a person with significant control on 2024-03-28 |
| 12/04/2412 April 2024 | Cessation of Bladeroom Group Limited as a person with significant control on 2024-03-28 |
| 29/12/2329 December 2023 | Full accounts made up to 2023-03-31 |
| 27/06/2327 June 2023 | Change of details for Bladeroom Group Limited as a person with significant control on 2023-05-25 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 06/03/236 March 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 |
| 16/01/2316 January 2023 | Full accounts made up to 2022-03-31 |
| 30/12/2130 December 2021 | Full accounts made up to 2021-03-31 |
| 05/10/215 October 2021 | Appointment of Mr Jonathan Brindley as a director on 2021-10-01 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR WILLIAM SAMUEL THORNTON |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER JOY |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SEAN BAILEY |
| 04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TENNENT JOY / 10/03/2017 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 02/01/182 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/06/1616 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 11/03/1611 March 2016 | CURREXT FROM 30/09/2015 TO 31/03/2016 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TENNENT JOY / 01/11/2015 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MARTIN BAILEY / 01/11/2015 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PATRICK GODDEN / 01/11/2015 |
| 30/06/1530 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 12/01/1512 January 2015 | PREVSHO FROM 31/12/2014 TO 30/09/2014 |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR PETER ROBIN JOY |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR SEAN MARTIN BAILEY |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR MICHAEL TENNENT JOY |
| 22/10/1322 October 2013 | COMPANY NAME CHANGED OMCO HEALTHCARE LIMITED CERTIFICATE ISSUED ON 22/10/13 |
| 16/10/1316 October 2013 | CHANGE OF NAME 09/10/2013 |
| 16/10/1316 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/08/1329 August 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 29/08/1329 August 2013 | COMPANY NAME CHANGED CHARCO 67 LIMITED CERTIFICATE ISSUED ON 29/08/13 |
| 19/08/1319 August 2013 | CHANGE OF NAME 26/07/2013 |
| 02/08/132 August 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, SECRETARY BAYSHILL SECRETARIES LIMITED |
| 02/08/132 August 2013 | DIRECTOR APPOINTED ANDREW JAMES PATRICK GODDEN |
| 02/08/132 August 2013 | DIRECTOR APPOINTED PAUL STUART ROGERS |
| 02/08/132 August 2013 | 26/07/13 STATEMENT OF CAPITAL GBP 100 |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NORTON |
| 01/08/131 August 2013 | CHANGE OF NAME 26/07/2013 |
| 21/06/1321 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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