MODULOFT LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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25/04/2525 April 2025 Confirmation statement made on 2025-03-28 with no updates

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10/02/2510 February 2025 Satisfaction of charge 104377350003 in full

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/09/2428 September 2024 Total exemption full accounts made up to 2023-12-31

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26/04/2426 April 2024 Confirmation statement made on 2024-03-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/08/237 August 2023 Total exemption full accounts made up to 2022-12-31

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19/05/2319 May 2023 Confirmation statement made on 2023-03-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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28/03/2228 March 2022 Confirmation statement made on 2022-03-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-12-31

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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26/03/2026 March 2020 31/12/19 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104377350002

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21/05/1921 May 2019 31/12/18 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 APPOINTMENT TERMINATED, DIRECTOR GEORGINA BENSON

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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13/02/1913 February 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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06/02/196 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGINA ELIZABETH BENSON / 30/01/2019

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20/12/1820 December 2018 APPOINTMENT TERMINATED, SECRETARY PAUL WARREN

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22/11/1822 November 2018 31/03/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC

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08/10/188 October 2018 PSC'S CHANGE OF PARTICULARS / MODUGROUP LIMITED / 14/04/2018

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03/10/183 October 2018 SECRETARY APPOINTED MR PAUL WARREN

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04/07/184 July 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY UNITED KINGDOM

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES

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22/11/1722 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODBERRY SECRETARIAL LIMITED

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22/11/1722 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MODUGROUP LIMITED

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22/11/1722 November 2017 CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC

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03/11/173 November 2017 31/03/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 PREVSHO FROM 31/10/2017 TO 31/03/2017

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05/04/175 April 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL LAND

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28/03/1728 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104377350002

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07/02/177 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104377350001

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03/02/173 February 2017 DIRECTOR APPOINTED MISS GEORGINA ELIZABETH BENSON

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30/11/1630 November 2016 COMPANY NAME CHANGED YIELDMEX LIMITED CERTIFICATE ISSUED ON 30/11/16

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30/11/1630 November 2016 DIRECTOR APPOINTED MR TIMOTHY MICHAEL BENSON

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30/11/1630 November 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL LAND

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16/11/1616 November 2016 DIRECTOR APPOINTED MR PAUL DOUGLAS LAND

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11/11/1611 November 2016 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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09/11/169 November 2016 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM

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20/10/1620 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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