- Company Overview for MODERN NETWORKS LIMITED (03881576)
- Filing history for MODERN NETWORKS LIMITED (03881576)
- People for MODERN NETWORKS LIMITED (03881576)
- Charges for MODERN NETWORKS LIMITED (03881576)
- More for MODERN NETWORKS LIMITED (03881576)
| 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) |
|---|---|---|---|
| 13 Jan 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
| 23 Nov 2016 | CS01 | 22/11/16 Statement of Capital gbp 104 | |
| 05 Feb 2016 | AA | Accounts for a small company made up to 31 March 2015 | |
| 08 Dec 2015 | AR01 |
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
|
|
| 06 Mar 2015 | AD01 | Registered office address changed from 1-3 Dufferin Street London EC1Y 8NA to Unit E2 18 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 6 March 2015 | |
| 31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
|
|
| 01 Dec 2014 | CH01 | Director's details changed for Mr James Andrew Tizzard on 22 November 2014 | |
| 01 Dec 2014 | CH01 | Director's details changed for Mrs Sally Marianne Reeve on 22 November 2014 | |
| 01 Dec 2014 | CH01 | Director's details changed for Mr Matthew Charles Reeve on 22 November 2014 | |
| 01 Dec 2014 | CH03 | Secretary's details changed for Mrs Sally Marianne Reeve on 22 November 2014 | |
| 13 Jan 2014 | AD01 | Registered office address changed from Unit E2 18 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 13 January 2014 | |
| 02 Jan 2014 | AA01 | Current accounting period extended from 30 November 2013 to 31 March 2014 | |
| 09 Dec 2013 | AR01 |
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
|
|
| 31 May 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 04 Dec 2012 | AR01 | Annual return made up to 22 November 2012 with full list of shareholders | |
| 22 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 26 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 24 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 02 Apr 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 14 Dec 2011 | AR01 | Annual return made up to 22 November 2011 with full list of shareholders | |
| 12 May 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 16 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 23 Nov 2010 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders | |
| 27 Apr 2010 | AA | Total exemption small company accounts made up to 30 November 2009 |