STULZ MODULAR LIMITED
Company number 07965004 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Appointment of Mr Nathan Tombs as a director on 2026-04-01 · 2 pages | View document |
| 23 Mar 2026 | Accounts for a small company made up to 2025-12-31 · 15 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Nov 2025 | Confirmation statement made on 2025-11-06 with updates · 4 pages | View document |
| 21 Mar 2025 | Accounts for a small company made up to 2024-12-31 · 15 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-11-06 with updates · 4 pages | View document |
| 13 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 16 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Nov 2023 | Confirmation statement made on 2023-11-06 with updates · 4 pages | View document |
| 28 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 17 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Nov 2022 | Confirmation statement made on 2022-11-06 with updates · 4 pages | View document |
| 14 Nov 2022 | Director's details changed for Mr Dushyantha Goonawardhane on 2022-06-07 · 2 pages | View document |
| 23 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 16 pages | View document |
| 25 Feb 2022 | Director's details changed for Mr Dushyantha Goonawardhane on 2021-12-01 · 2 pages | View document |
| 16 Feb 2022 | Certificate of change of name · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Termination of appointment of John Lee Moseley as a director on 2021-12-20 · 1 page | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-11-06 with no updates · 3 pages | View document |
| 15 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 15 pages | View document |
| 12 Jul 2021 | Appointment of Ms Geraldine Ann Mclaughlin as a director on 2021-05-01 · 2 pages | View document |
| 12 Jul 2021 | Appointment of Mr Dushyantha Goonawardhane as a director on 2021-05-04 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 4 Jun 2020 | REGISTERED OFFICE CHANGED ON 04/06/2020 FROM UNIT 30, CHANCERYGATE BUSINESS PARK LANGFORD LANE KIDLINGTON OXFORDSHIRE OX5 1LQ ENGLAND | View document |
| 2 Mar 2020 | DIRECTOR APPOINTED MR JOHN LEE MOSELEY | View document |
| 28 Jan 2020 | REGISTERED OFFICE CHANGED ON 28/01/2020 FROM JOHN ECCLES HOUSE ROBERT ROBINSON AVENUE OXFORD SCIENCE PARK OXFORD OXFORDSHIRE OX4 4GP | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | View document |
| 5 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 17 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRASER | View document |
| 17 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON GARDNER | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | View document |
| 16 May 2019 | 07/12/18 STATEMENT OF CAPITAL GBP 675 | View document |
| 6 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 28 Nov 2018 | 30/10/18 STATEMENT OF CAPITAL GBP 614 | View document |
| 28 Nov 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 8 Feb 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 8 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 1 Jun 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Jun 2017 | COMPANY NAME CHANGED TECHNOLOGY SPACE INTEGRATION LIMITED CERTIFICATE ISSUED ON 01/06/17 | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 17 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPH STULZ / 01/03/2017 | View document |
| 26 Aug 2016 | 17/06/16 STATEMENT OF CAPITAL GBP 215 | View document |
| 29 Jul 2016 | DIRECTOR APPOINTED MR CHRISTOPH STULZ | View document |
| 29 Jul 2016 | DIRECTOR APPOINTED MR ALEXANDER TOBIAS STULZ | View document |
| 28 Jul 2016 | DIRECTOR APPOINTED MR MARC-OLIVER STULZ | View document |
| 11 Jul 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN FRASER / 20/05/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Mar 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Feb 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Apr 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN FRASER / 01/10/2013 | View document |
| 19 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Apr 2013 | CONSOLIDATION 04/02/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Feb 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 27 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JONAS OBODOEFUNA | View document |
| 30 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MAREK STUCZYNSKI | View document |
| 18 May 2012 | CURREXT FROM 28/02/2013 TO 31/03/2013 | View document |
| 24 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |