MODULUS SOLUTIONS LTD

Company number 03230168 ·

Dissolved

60 filings

Date Filing
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 Aug 2015 Annual return made up to 26 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Sep 2014 Annual return made up to 26 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual return made up to 26 July 2013 with full list of shareholders View document
28 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Sep 2012 Annual return made up to 26 July 2012 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / NAZAR MUNA / 27/06/2011 View document
23 Aug 2011 Annual return made up to 26 July 2011 with full list of shareholders View document
23 Aug 2011 REGISTERED OFFICE CHANGED ON 23/08/2011 FROM · 79 GORDON ROAD · LONDON · E11 2RA View document
5 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / NAZAR MUNA / 01/10/2009 View document
5 Oct 2010 Annual return made up to 26 July 2010 with full list of shareholders View document
23 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 Oct 2009 Annual return made up to 26 July 2009 with full list of shareholders View document
19 Jun 2009 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS View document
5 Jun 2009 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Apr 2007 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS View document
3 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
1 Aug 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS View document
16 Aug 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS View document
7 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
28 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
14 Aug 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS View document
26 Sep 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS View document
8 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
5 Sep 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS View document
11 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
24 Aug 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS View document
13 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
9 Sep 1999 RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS View document
16 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
3 Sep 1998 RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS View document
11 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
31 Oct 1997 RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS View document
20 Aug 1996 S386 DIS APP AUDS 15/08/96 View document
20 Aug 1996 S366A DISP HOLDING AGM 15/08/96 View document
20 Aug 1996 S252 DISP LAYING ACC 15/08/96 View document
20 Aug 1996 SECRETARY RESIGNED View document
20 Aug 1996 DIRECTOR RESIGNED View document
20 Aug 1996 NEW DIRECTOR APPOINTED View document
20 Aug 1996 NEW SECRETARY APPOINTED View document
20 Aug 1996 REGISTERED OFFICE CHANGED ON 20/08/96 FROM: G OFFICE CHANGED 20/08/96 37 NUTGROVE AVENUE BRISTOL BS3 4QF View document
20 Aug 1996 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 View document
20 Aug 1996 S80A AUTH TO ALLOT SEC 15/08/96 View document
26 Jul 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document