MODULO COMMUNICATIONS LIMITED
Company Documents
Date | Description |
---|---|
09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
02/08/182 August 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 16 OLD BAILEY LONDON EC4M 7EG |
10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
19/04/1819 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
11/09/1711 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIEGO NOVELLI |
29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
27/06/1627 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
28/04/1628 April 2016 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED |
04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
27/07/1527 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
25/07/1425 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
26/07/1326 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
08/10/128 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
27/07/1227 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
11/01/1211 January 2012 | DISS40 (DISS40(SOAD)) |
10/01/1210 January 2012 | FIRST GAZETTE |
06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
29/07/1129 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
19/01/1119 January 2011 | PREVEXT FROM 31/08/2010 TO 31/12/2010 |
03/08/103 August 2010 | 31/08/09 TOTAL EXEMPTION FULL |
29/07/1029 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
31/07/0931 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
17/06/0917 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
25/07/0825 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
16/04/0816 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
30/08/0730 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
27/07/0727 July 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
25/07/0625 July 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
24/02/0624 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
25/07/0525 July 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
13/04/0513 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
23/02/0523 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
05/08/045 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
21/06/0421 June 2004 | NEW SECRETARY APPOINTED |
11/06/0411 June 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: ONE MITRE SQUARE LONDON EC3A 5AN |
11/06/0411 June 2004 | SECRETARY RESIGNED |
05/08/035 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
09/12/029 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
12/08/0212 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
09/08/019 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
03/08/003 August 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/08/01 |
26/07/0026 July 2000 | SECRETARY RESIGNED |
25/07/0025 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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