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MODERN COMMUNICATIONS LIMITED

Company number 03634893

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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)
01 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
24 Apr 2018 AA Full accounts made up to 31 July 2017
29 Mar 2018 TM01 Termination of appointment of Robert Alexander Moulding as a director on 28 March 2018
21 Feb 2018 TM01 Termination of appointment of Russell Martin Horton as a director on 5 February 2018
02 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
25 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2017 AA Accounts for a small company made up to 31 July 2016
08 Feb 2017 CH01 Director's details changed for Mr Robert William Burbidge on 12 January 2017
08 Feb 2017 CH01 Director's details changed for Miss Alexandra Cliffe on 12 August 2016
04 Oct 2016 MR05 All of the property or undertaking has been released from charge 036348930004
04 Oct 2016 MR05 All of the property or undertaking has been released from charge 036348930005
04 Oct 2016 MR05 All of the property or undertaking has been released from charge 036348930006
11 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
05 Jul 2016 MR01 Registration of charge 036348930006, created on 30 June 2016
05 Feb 2016 AA Full accounts made up to 31 July 2015
21 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 30,281
12 May 2015 AA Full accounts made up to 31 July 2014
16 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 September 2014
09 Dec 2014 AP01 Appointment of Mr Russell Martin Horton as a director on 31 July 2014
16 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 30,281

Statement of capital on 2014-10-16
  • GBP 30,281
  • ANNOTATION Clarification a second filed AR01 was registered on 16/12/2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2014 CH01 Director's details changed for Miss Alexandra Cliffe on 17 July 2014
05 Aug 2014 CH01 Director's details changed for Mr Adam James Turton on 17 July 2014
05 Aug 2014 CH01 Director's details changed for Mr Robert Alexander Moulding on 17 July 2014
05 Aug 2014 AP03 Appointment of Robert William Burbidge as a secretary on 31 May 2014