MODUNITE LTD
Company number 13142659 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Termination of appointment of James Oliver Robertson as a director on 2026-06-22 · 1 page | View document |
| 14 Mar 2026 | Confirmation statement made on 2026-02-25 with no updates · 3 pages | View document |
| 18 Feb 2026 | Registered office address changed from Suite 5 10 Churchill Square West Malling Kent ME19 4YU England to Maidstone Studios New Cut Road Maidstone ME14 5NZ on 2026-02-18 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 3 Jun 2025 | Appointment of Mr Andrew James Sommerville as a director on 2025-05-23 · 2 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-25 with updates · 4 pages | View document |
| 25 Feb 2025 | Cessation of William Clarke as a person with significant control on 2025-02-09 · 1 page | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-10 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Termination of appointment of William Clarke as a director on 2024-12-02 · 1 page | View document |
| 16 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 19 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-16 · 3 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 30 Jun 2023 | Notification of Mark Riddick as a person with significant control on 2021-08-16 · 2 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-01-10 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Nov 2022 | Memorandum and Articles of Association · 42 pages | View document |
| 29 Nov 2022 | Resolutions | View document |
| 29 Nov 2022 | Resolutions | View document |
| 29 Nov 2022 | Resolutions | View document |
| 29 Nov 2022 | Resolutions · 3 pages | View document |
| 7 Nov 2022 | Statement of capital following an allotment of shares on 2021-11-01 · 3 pages | View document |
| 7 Nov 2022 | Appointment of Mr Mike Puddy as a director on 2022-11-01 · 2 pages | View document |
| 27 Oct 2022 | Statement of capital following an allotment of shares on 2021-08-18 · 3 pages | View document |
| 25 Oct 2022 | Second filing of a statement of capital following an allotment of shares on 2021-08-16 · 4 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-10 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Statement of capital following an allotment of shares on 2021-08-16 · 3 pages | View document |
| 17 Dec 2021 | Appointment of Libra Wealth Management Limited as a secretary on 2021-09-23 · 2 pages | View document |
| 15 Dec 2021 | Sub-division of shares on 2021-08-16 · 6 pages | View document |
| 2 Dec 2021 | Appointment of Mr Mark Riddick as a director on 2021-08-16 · 2 pages | View document |
| 1 Dec 2021 | Current accounting period shortened from 2022-01-31 to 2021-12-31 · 1 page | View document |
| 19 Jul 2021 | Registered office address changed from 8 Twisleton Court Priory Hill Dartford Kent DA1 2EN England to Suite 5 10 Churchill Square West Malling Kent ME19 4YU on 2021-07-19 · 1 page | View document |
| 19 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |