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MODERN NETWORKS SERVICES LIMITED

Company number 06760934

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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)
06 Apr 2021 TM02 Termination of appointment of Sally Marianne Reeve as a secretary on 1 April 2021
21 Jan 2021 CS01 Confirmation statement made on 6 December 2020 with no updates
12 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
08 Jan 2020 CS01 Confirmation statement made on 6 December 2019 with no updates
04 Dec 2019 CS01 Confirmation statement made on 6 December 2018 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
05 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates
27 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
02 May 2018 RP04CS01 Second filing of Confirmation Statement dated 28/11/2017
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
  • ANNOTATION Clarification a second filed CS01(Shareholder Information) was registered on the 02.05.2018 and the 29.04.2021.
20 Feb 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
20 Feb 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
20 Feb 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
13 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
29 Nov 2016 CS01 28/11/16 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 29.04.2021.
05 Feb 2016 AA Accounts for a small company made up to 31 March 2015
08 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
20 Nov 2015 AP01 Appointment of Ms Michelle Van Lelyveld as a director on 1 October 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
01 Dec 2014 CH01 Director's details changed for Mr Matthew Charles Reeve on 28 November 2014
01 Dec 2014 CH01 Director's details changed for Mrs Sally Marianne Reeve on 28 November 2014
01 Dec 2014 CH03 Secretary's details changed for Mrs Sally Marianne Reeve on 28 November 2014
05 Feb 2014 AA01 Current accounting period shortened from 31 July 2014 to 31 March 2014