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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)
03 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
11 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
04 Feb 2013 AA01 Previous accounting period shortened from 30 November 2012 to 31 July 2012
04 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
08 Aug 2012 AD01 Registered office address changed from , Invision House Wilbury Way, Hitchin, Hertfordshire, SG4 0TY on 8 August 2012
21 Feb 2012 AA Accounts for a dormant company made up to 30 November 2011
30 Nov 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
18 Feb 2011 AA Accounts for a dormant company made up to 30 November 2010
07 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
10 Feb 2010 AA Accounts for a dormant company made up to 30 November 2009
18 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
20 Jan 2009 88(2) Ad 01/12/08\gbp si 102@1=102\gbp ic 2/104\
05 Dec 2008 288a Director appointed mr matthew charles reeve
05 Dec 2008 288a Secretary appointed sally marianne reeve
05 Dec 2008 288a Director appointed sally marianne reeve
05 Dec 2008 288b Appointment terminated director emmanuel cohen
05 Dec 2008 288b Appointment terminated secretary rm registrars LIMITED
02 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Nov 2008 NEWINC Incorporation