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MODUFLOW FAN SYSTEMS LTD.

Company number 04563686

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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)
12 Apr 2019 PSC04 Change of details for Mr Ronald Philip Whitworth as a person with significant control on 6 April 2016
12 Apr 2019 PSC04 Change of details for Mrs Beryl Whitworth as a person with significant control on 6 April 2016
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
05 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
27 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with updates
27 Oct 2017 PSC01 Notification of Beryl Whitworth as a person with significant control on 6 April 2016
27 Oct 2017 PSC01 Notification of Ronald Whitworth as a person with significant control on 6 April 2016
17 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
24 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
26 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
31 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
11 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
03 May 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
27 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
12 Dec 2009 CERTNM Company name changed air systems cumbria LIMITED\certificate issued on 12/12/09
  • RES15 ‐ Change company name resolution on 2009-12-01
12 Dec 2009 CONNOT Change of name notice
25 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-18