Companies House does not verify the accuracy of the information filed

MODERN TELECOM LIMITED

Company number 04401106

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	AP01	Appointment of Mr Jacob Ashley Simm as a director on 30 October 2024	View PDF Appointment of Mr Jacob Ashley Simm as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	PSC01	Notification of Emma Jane Simm as a person with significant control on 22 March 2022	View PDF Notification of Emma Jane Simm as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC07	Cessation of Jason Mark Simm as a person with significant control on 22 March 2022	View PDF Cessation of Jason Mark Simm as a person with significant control on 22 March 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 May 2022	TM01	Termination of appointment of Jason Mark Simm as a director on 1 December 2019	View PDF Termination of appointment of Jason Mark Simm as a director on 1 December 2019 - link opens in a new window - 1 page (1 page)
23 May 2022	AP01	Appointment of Mrs Emma Jane Simm as a director on 1 December 2019	View PDF Appointment of Mrs Emma Jane Simm as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	CH01	Director's details changed for Mr Jason Mark Simm on 18 June 2021	View PDF Director's details changed for Mr Jason Mark Simm on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	PSC04	Change of details for Mr Jason Mark Simm as a person with significant control on 18 June 2021	View PDF Change of details for Mr Jason Mark Simm as a person with significant control on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Oct 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Approval is given to confirm that all share issues,allotments and re-classifications made by the directors since 21ST march 2002 meet with the full consent of all members. 19/07/2019	View PDF Resolutions RES13 ‐ Approval is given to confirm that all share issues,allotments and re-classifications made by the directors since 21ST march 2002 meet with the full consent of all members. 19/07/2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	View PDF Confirmation statement made on 21 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	PSC04	Change of details for Mr Jason Mark Simm as a person with significant control on 1 February 2018	View PDF Change of details for Mr Jason Mark Simm as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	CH03	Secretary's details changed for Emma Jane Simm on 1 February 2018	View PDF Secretary's details changed for Emma Jane Simm on 1 February 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	CH01	Director's details changed for Mr Jason Mark Simm on 1 February 2018	View PDF Director's details changed for Mr Jason Mark Simm on 1 February 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

MODERN TELECOM LIMITED

Filter by category