MODULOC CONTROL SYSTEMS LIMITED
Company number 03042756 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 15 Nov 2024 | Compulsory strike-off action has been suspended | View document |
| 15 Nov 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 29 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 11 Aug 2023 | Confirmation statement made on 2023-08-11 with no updates · 3 pages | View document |
| 14 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 11 Aug 2021 | Confirmation statement made on 2021-08-11 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 9 Dec 2020 | DISS40 (DISS40(SOAD)) | View document |
| 8 Dec 2020 | FIRST GAZETTE | View document |
| 7 Dec 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES | View document |
| 22 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREENE | View document |
| 29 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLER | View document |
| 29 Aug 2017 | DIRECTOR APPOINTED MR FARHAT BUCHH | View document |
| 16 Aug 2017 | CESSATION OF ROBERT TAYLER AS A PSC | View document |
| 16 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUCHH HOLDING INC. | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 25 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Oct 2015 | Annual return made up to 19 August 2015 with full list of shareholders | View document |
| 15 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYES GRIFFIN | View document |
| 27 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030427560005 | View document |
| 30 Sep 2014 | Annual return made up to 19 August 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Oct 2013 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 29 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN HAYES GRIFFIN | View document |
| 20 Jan 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Dec 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | View document |
| 18 Oct 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 5 Oct 2012 | DIRECTOR APPOINTED MR STEPHEN MICHAEL GREENE | View document |
| 4 Oct 2012 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER TAYLER | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 28 Nov 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 23 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 19 Aug 2011 | Annual return made up to 19 August 2011 with full list of shareholders | View document |
| 19 Aug 2011 | 01/10/09 STATEMENT OF CAPITAL GBP 10000 | View document |
| 20 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 20 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAYES GRIFFIN / 06/04/2011 | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAYES GRIFFIN / 06/04/2010 | View document |
| 13 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN HAYES GRIFFIN / 06/04/2010 | View document |
| 13 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 28 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 19 Apr 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: C/O KEELINGS, BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE AL9 5BG | View document |
| 19 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Apr 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 2 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: C/O KEELINGS, BROAD HOUSE THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE AL9 5BG | View document |
| 27 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 4 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 23 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 30 Dec 2002 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: QUADRANT HOUSE, 235 HIGH STREET, LONDON COLNEY ST ALBANS, HERTFORDSHIRE AL2 1HD | View document |
| 8 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | View document |
| 18 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 18 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2001 | SECRETARY RESIGNED | View document |
| 3 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 10 May 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 4 Oct 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | View document |
| 28 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 19 May 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 19 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 1998 | SECRETARY RESIGNED | View document |
| 18 Jun 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS | View document |
| 16 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 16 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | View document |
| 14 Feb 1997 | EXEMPTION FROM APPOINTING AUDITORS 11/02/97 | View document |
| 14 Apr 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS | View document |
| 30 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Apr 1995 | COMPANY NAME CHANGED FRESHJOLT LIMITED CERTIFICATE ISSUED ON 01/05/95 | View document |
| 25 Apr 1995 | REGISTERED OFFICE CHANGED ON 25/04/95 FROM: 120 EAST ROAD, LONDON, N1 6AA | View document |
| 6 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |