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MODULE SOLUTIONS LIMITED

Company number 04648599

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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)
21 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
08 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
09 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
29 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
05 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
09 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
07 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
05 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
18 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
04 Jan 2019 PSC04 Change of details for Mr Simon James Carter as a person with significant control on 1 January 2019
04 Jan 2019 CH03 Secretary's details changed for Carol Carter on 1 January 2019
04 Jan 2019 CH01 Director's details changed for Mr Simon James Carter on 1 January 2019
09 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
27 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
02 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
29 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
20 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Jan 2015 AD01 Registered office address changed from Suite 13 Stubbings House Henley Road Maidenhead Berkshire SL6 6QL to Unit F Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 2 January 2015
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013