Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Aug 2024 |
AP01 |
Appointment of Mr Daniel Edward Murphy as a director on 31 July 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Caroline Louise Jones as a director on 31 July 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Shalet Kumar Gupta as a director on 31 July 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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22 Apr 2024 |
AP01 |
Appointment of Mrs Caroline Louise Jones as a director on 1 April 2024
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22 Apr 2024 |
TM02 |
Termination of appointment of Caroline Louise Jones as a secretary on 1 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Dr Kapil Chopra as a director on 1 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Gordon Macleman as a director on 1 April 2024
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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31 May 2023 |
PSC05 |
Change of details for Modular Stock Limited as a person with significant control on 31 May 2023
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27 Mar 2023 |
AD01 |
Registered office address changed from C/O Tenmat Ltd Ashburton Road West Trafford Park Manchester Greater Manchester M17 1TD England to C/O Tenmat Limited Frank Perkins Way Irlam Manchester M44 5EW on 27 March 2023
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06 Jun 2022 |
AD04 |
Register(s) moved to registered office address C/O Tenmat Ltd Ashburton Road West Trafford Park Manchester Greater Manchester M17 1TD
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06 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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07 Feb 2022 |
MR01 |
Registration of charge 017433330006, created on 28 January 2022
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03 Feb 2022 |
MA |
Memorandum and Articles of Association
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03 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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17 Dec 2021 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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17 Dec 2021 |
MR04 |
Satisfaction of charge 017433330005 in full
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17 Dec 2021 |
MR04 |
Satisfaction of charge 4 in full
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17 Dec 2021 |
MR04 |
Satisfaction of charge 3 in full
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17 Dec 2021 |
MR04 |
Satisfaction of charge 1 in full
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13 Dec 2021 |
AP01 |
Appointment of Mr Edward Peltor as a director on 30 November 2021
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10 Dec 2021 |
AA |
Full accounts made up to 31 July 2021
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