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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)
27 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
06 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
26 Mar 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
24 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
23 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
22 Feb 2010 CH01 Director's details changed for Simon James Carter on 22 February 2010
18 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
08 Mar 2009 363a Return made up to 27/01/09; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
27 Feb 2008 363a Return made up to 27/01/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
30 Jan 2007 363a Return made up to 27/01/07; full list of members
25 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
20 Mar 2006 363a Return made up to 27/01/06; full list of members
20 Mar 2006 190 Location of debenture register
20 Mar 2006 353 Location of register of members
20 Mar 2006 287 Registered office changed on 20/03/06 from: 1 abbey mead elm lane bourne end buckinghamshire SL8 5PG
07 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
07 Feb 2006 288c Secretary's particulars changed
24 Mar 2005 363s Return made up to 27/01/05; full list of members
29 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
14 Feb 2004 363s Return made up to 27/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed