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MMODAL LIMITED

Company number 03232899

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 344,597.36
13 Jul 2015 AA Full accounts made up to 31 December 2014
27 Oct 2014 AA Full accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 344,597.36
29 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
07 May 2013 AA Total exemption full accounts made up to 31 December 2012
05 Mar 2013 TM01 Termination of appointment of Michael Clark as a director
01 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
30 Jul 2012 AA Full accounts made up to 31 December 2011
07 Jun 2012 TM02 Termination of appointment of Mark Sullivan as a secretary
24 Jan 2012 CERTNM Company name changed speech machines LIMITED\certificate issued on 24/01/12
  • RES15 ‐ Change company name resolution on 2012-01-24
  • NM01 ‐ Change of name by resolution
08 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
02 Aug 2011 AP01 Appointment of Mr Michael Farrell Clark as a director
01 Aug 2011 TM01 Termination of appointment of James Brennan as a director
01 Aug 2011 AP01 Appointment of Mr Peter Surrall as a director
13 Apr 2011 AA Full accounts made up to 31 December 2010
24 Nov 2010 AUD Auditor's resignation
22 Nov 2010 AUD Auditor's resignation
13 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for James Brennan on 13 August 2010
01 Jul 2010 AA Full accounts made up to 31 December 2009
10 Sep 2009 363a Return made up to 14/08/09; full list of members
10 Sep 2009 288b Appointment terminated director mark ivie
07 Jul 2009 AA Full accounts made up to 31 December 2008
03 Nov 2008 AA Full accounts made up to 31 December 2007