MODULOFT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 10/02/2510 February 2025 | Satisfaction of charge 104377350003 in full |
| 28/09/2428 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 26/03/2026 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104377350002 |
| 21/05/1921 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA BENSON |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 13/02/1913 February 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGINA ELIZABETH BENSON / 30/01/2019 |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL WARREN |
| 22/11/1822 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC |
| 08/10/188 October 2018 | PSC'S CHANGE OF PARTICULARS / MODUGROUP LIMITED / 14/04/2018 |
| 03/10/183 October 2018 | SECRETARY APPOINTED MR PAUL WARREN |
| 04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY UNITED KINGDOM |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 22/11/1722 November 2017 | CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC |
| 22/11/1722 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODBERRY SECRETARIAL LIMITED |
| 22/11/1722 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MODUGROUP LIMITED |
| 03/11/173 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | PREVSHO FROM 31/10/2017 TO 31/03/2017 |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAND |
| 28/03/1728 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104377350002 |
| 07/02/177 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104377350001 |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MISS GEORGINA ELIZABETH BENSON |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL BENSON |
| 30/11/1630 November 2016 | COMPANY NAME CHANGED YIELDMEX LIMITED CERTIFICATE ISSUED ON 30/11/16 |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAND |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MR PAUL DOUGLAS LAND |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 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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