MOLEKULA LIMITED

Company number 06879903 ·

Active

89 filings

Date Filing
19 May 2026 Confirmation statement made on 2026-04-17 with no updates · 3 pages View document
31 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 12 pages View document
24 Mar 2026 Appointment of Mr Kalvin Pierre Banks as a director on 2026-03-24 · 2 pages View document
28 Jan 2026 Registered office address changed from Lingfield Way Yarm Road Business Park Darlington County Durham DL1 4XX United Kingdom to Molekula Limited 1 Millenium Way Newton Aycliffe County Durham DL5 6JW on 2026-01-28 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
17 Jun 2025 Registration of charge 068799030008, created on 2025-06-05 · 5 pages View document
2 May 2025 Confirmation statement made on 2025-04-17 with no updates · 3 pages View document
2 May 2025 Director's details changed for Mrs Margaret Elizabeth Banks on 2025-05-02 · 2 pages View document
2 May 2025 Director's details changed for Mr Kevin Peter Banks on 2025-05-02 · 2 pages View document
31 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 11 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
2 May 2024 Confirmation statement made on 2024-04-17 with no updates · 3 pages View document
27 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 13 pages View document
27 Mar 2024 Change of details for Mr Kalvin Pierre Banks as a person with significant control on 2024-03-27 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
28 Apr 2023 Confirmation statement made on 2023-04-17 with no updates · 3 pages View document
31 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 12 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
29 Apr 2022 Confirmation statement made on 2022-04-17 with updates · 5 pages View document
29 Apr 2022 Director's details changed for Mrs Margaret Elizabeth Banks on 2022-04-29 · 2 pages View document
22 Apr 2022 Change of details for Mr Kalvin Pierre Banks as a person with significant control on 2022-04-06 · 2 pages View document
22 Apr 2022 Change of details for Mr Kristan Banks as a person with significant control on 2022-04-22 · 2 pages View document
22 Apr 2022 Cessation of Marina Banks as a person with significant control on 2022-04-06 · 1 page View document
22 Apr 2022 Director's details changed for Mr Kristan Banks on 2022-04-22 · 2 pages View document
31 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 12 pages View document
25 Jan 2022 Director's details changed for Mrs Margaret Elizabeth Banks on 2022-01-25 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
19 Apr 2021 30/06/20 TOTAL EXEMPTION FULL View document
5 Mar 2021 PSC'S CHANGE OF PARTICULARS / MISS KRISTAN BANKS / 05/03/2021 View document
29 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID BOWEN View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
23 May 2020 DIRECTOR APPOINTED MR KRISTAN BANKS View document
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES View document
21 Apr 2020 PSC'S CHANGE OF PARTICULARS / MISS KRISTAN BANKS / 17/04/2020 View document
21 Apr 2020 PSC'S CHANGE OF PARTICULARS / MISS MARINA BANKS / 17/04/2020 View document
25 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068799030004 View document
16 Jan 2020 30/06/19 UNAUDITED ABRIDGED View document
8 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BOWEN View document
23 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068799030007 View document
5 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068799030006 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES View document
25 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOWEN / 25/04/2019 View document
25 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN BOWEN / 25/04/2019 View document
29 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
19 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068799030005 View document
24 Sep 2018 REGISTERED OFFICE CHANGED ON 24/09/2018 FROM UNIT 2 BALLIOL BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8EW ENGLAND View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES View document
22 Jan 2018 30/06/17 TOTAL EXEMPTION FULL View document
26 Sep 2017 DIRECTOR APPOINTED MR DAVID BOWEN View document
26 Sep 2017 DIRECTOR APPOINTED MRS KATHLEEN BOWEN View document
17 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR KALVIN BANKS View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
2 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View document
9 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
20 May 2016 Annual return made up to 17 April 2016 with full list of shareholders View document
20 May 2016 REGISTERED OFFICE CHANGED ON 20/05/2016 FROM 2 LONGMEAD SHAFTESBURY DORSET SP7 8PL View document
19 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH BANKS / 01/10/2009 View document
4 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 068799030004 View document
14 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
12 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 068799030003 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
22 Apr 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
20 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KALVIN PIERRE BANKS / 01/04/2015 View document
11 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 068799030002 View document
13 Nov 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
26 Sep 2014 DIRECTOR APPOINTED MR KALVIN PIERRE BANKS View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
22 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 Apr 2014 Annual return made up to 17 April 2014 with full list of shareholders View document
27 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
18 Apr 2013 Annual return made up to 17 April 2013 with full list of shareholders View document
26 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
26 Apr 2012 Annual return made up to 17 April 2012 with full list of shareholders View document
29 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
28 Apr 2011 Annual return made up to 17 April 2011 with full list of shareholders View document
14 Dec 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
23 Apr 2010 Annual return made up to 17 April 2010 with full list of shareholders View document
31 Mar 2010 CURREXT FROM 31/12/2009 TO 30/06/2010 View document
23 Dec 2009 16/12/09 STATEMENT OF CAPITAL GBP 100 View document
28 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
1 Sep 2009 DIRECTOR APPOINTED MARGARET ELIZABETH BANKS View document
27 Jul 2009 CURRSHO FROM 30/04/2010 TO 31/12/2009 View document
30 Apr 2009 COMPANY NAME CHANGED BIOMOLEKULA LTD CERTIFICATE ISSUED ON 30/04/09 View document
17 Apr 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document