MODULEK LIMITED
Company number 07466165 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Confirmation statement made on 2026-01-15 with updates · 8 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-15 with updates · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Jul 2024 | Satisfaction of charge 074661650001 in full · 1 page | View document |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-15 with updates · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-15 with updates · 12 pages | View document |
| 24 Jan 2023 | Cessation of Mary Hazel Pester as a person with significant control on 2022-09-30 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Oct 2022 | Resolutions | View document |
| 24 Oct 2022 | Resolutions · 3 pages | View document |
| 21 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 21 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 9 pages | View document |
| 13 Oct 2022 | Resolutions | View document |
| 13 Oct 2022 | Memorandum and Articles of Association · 26 pages | View document |
| 13 Oct 2022 | Resolutions · 1 page | View document |
| 13 Oct 2022 | Resolutions | View document |
| 13 Oct 2022 | Resolutions · 1 page | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 3 Feb 2022 | Change of details for Mrs Mary Hazel Pester as a person with significant control on 2021-10-13 · 2 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-15 with no updates · 3 pages | View document |
| 25 Jan 2022 | Change of details for Mrs Mary Hazel Pester as a person with significant control on 2021-10-13 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 2021 | Notification of Mary Hazel Pester as a person with significant control on 2020-02-24 · 2 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Sep 2019 | CESSATION OF RODNEY DAVID PESTER AS A PSC | View document |
| 10 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR RODNEY DAVID PESTER | View document |
| 7 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY DAVID PESTER / 07/05/2019 | View document |
| 5 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAN PESTER | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON PESTER / 10/08/2017 | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | View document |
| 4 Jan 2018 | DIRECTOR APPOINTED MR DAN WALTER PESTER | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Oct 2016 | ADOPT ARTICLES 28/09/2016 | View document |
| 27 Oct 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 302010.00 | View document |
| 17 Oct 2016 | DIRECTOR APPOINTED STEPHEN GEORGE PESTER | View document |
| 17 Oct 2016 | DIRECTOR APPOINTED ADRIAN DAVID PESTER | View document |
| 17 Oct 2016 | DIRECTOR APPOINTED BRIAN PESTER | View document |
| 7 Oct 2016 | DIRECTOR APPOINTED MR ADRIAN DAVID PESTER | View document |
| 7 Oct 2016 | DIRECTOR APPOINTED MR STEPHEN GEORGE PESTER | View document |
| 7 Oct 2016 | DIRECTOR APPOINTED MR SIMON PESTER | View document |
| 7 Oct 2016 | DIRECTOR APPOINTED MR BRIAN PESTER | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Feb 2016 | 30/12/15 STATEMENT OF CAPITAL GBP 10 | View document |
| 17 Feb 2016 | ADOPT ARTICLES 30/12/2015 | View document |
| 25 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jan 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 7 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 30 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074661650001 | View document |
| 20 Jan 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 20 Jan 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM BUILDING 157 EASTERN BUSINESS PARK BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH BH23 6NE ENGLAND | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY DAVID PESTER / 20/01/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 22 Jan 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 18 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 17 Feb 2011 | Annual return made up to 17 February 2011 with full list of shareholders | View document |
| 10 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |