MODULO INVESTMENT SERVICES LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2025-01-20 with no updates

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16/12/2416 December 2024 Cessation of Olivier Robert Leon Morand-Duval as a person with significant control on 2024-12-16

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16/12/2416 December 2024 Confirmation statement made on 2024-12-16 with updates

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16/12/2416 December 2024 Notification of Valerie Morand-Duval as a person with significant control on 2024-12-16

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27/08/2427 August 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-06 with no updates

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02/10/232 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-06 with no updates

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13/10/2213 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/01/2211 January 2022 Confirmation statement made on 2022-01-06 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/09/204 September 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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28/08/1928 August 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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20/12/1820 December 2018 PSC'S CHANGE OF PARTICULARS / MR OLIVIER ROBERT LEON MORAND-DUVAL / 20/12/2018

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21/08/1821 August 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/01/1626 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE MORAND-DUVAL / 06/01/2016

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26/01/1626 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER ROBERT LEON MORAND-DUVAL / 06/01/2016

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26/01/1626 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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26/01/1526 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ROBERT LEON MORAND-DUVAL / 06/01/2015

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26/01/1526 January 2015 SECRETARY APPOINTED MRS VALERIE MORAND-DUVAL

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06/01/156 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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