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MODULE IT LIMITED

Company number 06318668

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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)
10 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with updates
10 Aug 2017 PSC05 Change of details for Keen Thinking Limited as a person with significant control on 14 June 2017
10 Aug 2017 PSC07 Cessation of Eruc Witheridge as a person with significant control on 14 June 2017
15 Jun 2017 TM01 Termination of appointment of Eric Bernard Witheridge as a director on 14 June 2017
14 Jun 2017 AP01 Appointment of Mr Christopher David Eburne as a director on 12 June 2017
14 Jun 2017 AP01 Appointment of Mr Henry James Tarling as a director on 12 June 2017
31 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
18 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
18 Aug 2016 TM01 Termination of appointment of William John Coates as a director on 12 December 2014
06 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 200
30 Jun 2015 AD01 Registered office address changed from The Carlson Suite, the Aspen Buildg, Vantage Point Bus Vilage, Mitcheldean GL17 0DD to The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 30 June 2015
24 Apr 2015 MR01 Registration of charge 063186680001, created on 20 April 2015
25 Mar 2015 AP01 Appointment of Mr David Simoon Thornhill as a director on 1 March 2015
19 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
03 Oct 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 200
28 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
22 Aug 2013 SH08 Change of share class name or designation
20 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 200
01 May 2013 AP01 Appointment of Mr Eric Bernard Witheridge as a director
01 May 2013 TM01 Termination of appointment of Melvin Green as a director
17 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
04 Sep 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders