MODULIFT UK LIMITED
Company number 04601952 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Accounts for a small company made up to 2025-12-31 · 12 pages | View document |
| 30 Apr 2026 | Termination of appointment of Sarah Louise Spivey as a director on 2026-04-30 · 1 page | View document |
| 3 Mar 2026 | Appointment of Mr Thomas Peter Dietvorst as a director on 2026-03-03 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Nov 2025 | Confirmation statement made on 2025-11-04 with no updates · 3 pages | View document |
| 7 Mar 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Nov 2024 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 4 Mar 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Nov 2023 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 3 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 26 Jun 2023 | Termination of appointment of John Thurston Baker as a director on 2023-06-26 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Nov 2022 | Confirmation statement made on 2022-11-27 with no updates · 3 pages | View document |
| 10 May 2022 | Satisfaction of charge 046019520006 in full · 1 page | View document |
| 10 May 2022 | Satisfaction of charge 4 in full · 1 page | View document |
| 10 May 2022 | Satisfaction of charge 5 in full · 1 page | View document |
| 10 May 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Dec 2021 | Confirmation statement made on 2021-11-27 with no updates · 3 pages | View document |
| 19 Nov 2021 | Director's details changed for Mrs Sarah Louise Spivey on 2021-11-19 · 2 pages | View document |
| 29 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 13 pages | View document |
| 29 Oct 2021 | PARENT_ACC · 259 pages | View document |
| 30 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES | View document |
| 27 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE JANE SPENCER / 25/11/2019 | View document |
| 15 Jul 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM 11 NEW FIELDS BUSINESS PARK STINSFORD ROAD POOLE DORSET BH17 0NF | View document |
| 5 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | View document |
| 6 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MODULIFT HOLDINGS LTD | View document |
| 6 Dec 2018 | CESSATION OF SUZANNE JANE SPENCER AS A PSC | View document |
| 6 Dec 2018 | CESSATION OF SARAH LOUISE SPIVEY AS A PSC | View document |
| 1 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046019520006 | View document |
| 7 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 May 2018 | DIRECTOR APPOINTED MR PAUL JAMES SMITH | View document |
| 14 Mar 2018 | DIRECTOR APPOINTED MR JOHN THURSTON BAKER | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | View document |
| 12 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 12 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Dec 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 17 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE JANE CAPLES / 11/06/2015 | View document |
| 17 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE JANE CAPLES / 11/07/2015 | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Jan 2015 | SUB-DIVISION 09/12/14 | View document |
| 2 Jan 2015 | ADOPT ARTICLES 09/12/2014 | View document |
| 15 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 15 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Dec 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 4 Oct 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM UNIT 12 ALBANY BUSINESS PARK CABOT LANE POOLE DORSET BH17 7BX UNITED KINGDOM | View document |
| 9 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Feb 2013 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 14 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE SPIVEY / 01/07/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Dec 2011 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 23 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE JANE CAPLES / 21/12/2010 | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LATHAM | View document |
| 29 Dec 2010 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 23 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE JANE CAPLES / 27/11/2010 | View document |
| 23 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEPHEN LATHAM / 27/11/2010 | View document |
| 13 Oct 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW | View document |
| 17 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 Feb 2010 | DIRECTOR APPOINTED MRS SARAH LOUISE SPIVEY | View document |
| 9 Dec 2009 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE JANE CAPLES / 08/12/2009 | View document |
| 8 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE JANE CAPLES / 08/12/2009 | View document |
| 6 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Jun 2009 | COMPANY NAME CHANGED MODULIFT DESIGN & CONSULTING LTD CERTIFICATE ISSUED ON 12/06/09 | View document |
| 2 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CAPLES / 16/02/2009 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 24 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Aug 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 9 ST STEPHENS COURT ST STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA | View document |
| 4 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 3 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 8 Jun 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 3RD FLOOR DEAN PARK HOUSE 8-10 DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1JF | View document |
| 14 Dec 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 18 Dec 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | SECRETARY RESIGNED | View document |
| 25 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2003 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: HEDGE HOUSE HANGERSLEY HILL HANGERSLEY RINGWOOD HAMPSHIRE BH24 3JW | View document |
| 22 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: D1 ROMANY CENTRE, WAREHAM ROAD HOLTON HEATH POOLE DORSET BH16 6JL | View document |
| 28 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2002 | DIRECTOR RESIGNED | View document |
| 27 Nov 2002 | SECRETARY RESIGNED | View document |
| 27 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |