MODULETECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
| 17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
| 05/01/235 January 2023 | Application to strike the company off the register |
| 21/12/2221 December 2022 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 18/10/2118 October 2021 | Unaudited abridged accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 03/09/203 September 2020 | 31/05/20 UNAUDITED ABRIDGED |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 07/10/197 October 2019 | 31/05/19 UNAUDITED ABRIDGED |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 20/11/1820 November 2018 | 31/05/18 UNAUDITED ABRIDGED |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 09/11/179 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 16/01/1716 January 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 09/05/169 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 15/01/1615 January 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 07/05/157 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 19/01/1519 January 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 07/05/147 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 20/01/1420 January 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 07/05/137 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 12/11/1212 November 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM TUDOR HOUSE, GUILDFORD ROAD, EAST HORSLEY, SURREY |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM TUDOR HOUSE GUILDFORD ROAD EAST HORSLEY LEATHERHEAD SURREY KT24 5RX KT24 5RX UNITED KINGDOM |
| 21/06/1221 June 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 11/01/1211 January 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 13/05/1113 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 01/11/101 November 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 29/06/1029 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 28/06/1028 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOTEHOLD LIMITED / 07/05/2010 |
| 25/06/1025 June 2010 | SAIL ADDRESS CREATED |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERDIN KAYA / 07/05/2010 |
| 24/11/0924 November 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 03/06/093 June 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 16/06/0816 June 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS |
| 17/01/0717 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 14/06/0114 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
| 12/02/9912 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 08/05/968 May 1996 | RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS |
| 27/12/9527 December 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 01/06/951 June 1995 | RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
| 09/01/949 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 10/06/9310 June 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 06/05/936 May 1993 | RETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS |
| 30/03/9330 March 1993 | RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS |
| 18/02/9318 February 1993 | REGISTERED OFFICE CHANGED ON 18/02/93 FROM: TUDOR HOUSE, GUILDFORD ROAD, EAST HORSLEY, SURREY. KT24 5RX |
| 23/07/9223 July 1992 | REGISTERED OFFICE CHANGED ON 23/07/92 FROM: 9 NEWMAN CLOSE HORNCHURCH ESSEX |
| 03/07/913 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 24/06/9124 June 1991 | REGISTERED OFFICE CHANGED ON 24/06/91 FROM: 49 GREEN LANES LONDON N16 |
| 24/06/9124 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/05/917 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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