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MODULECO LIMITED

Company number 08580445

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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)
12 Dec 2024 AA Full accounts made up to 31 March 2024
17 Jul 2024 AP01 Appointment of Mr Robert Scott as a director on 4 July 2024
26 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with updates
12 Apr 2024 PSC02 Notification of Brg Technologies Limited as a person with significant control on 28 March 2024
12 Apr 2024 PSC07 Cessation of Bladeroom Group Limited as a person with significant control on 28 March 2024
29 Dec 2023 AA Full accounts made up to 31 March 2023
27 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
27 Jun 2023 PSC05 Change of details for Bladeroom Group Limited as a person with significant control on 25 May 2023
06 Mar 2023 AD01 Registered office address changed from Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ to Technology House, Herrick Close Staverton Technology Park Cheltenham GL51 6TQ on 6 March 2023
16 Jan 2023 AA Full accounts made up to 31 March 2022
15 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
30 Dec 2021 AA Full accounts made up to 31 March 2021
05 Oct 2021 AP01 Appointment of Mr Jonathan Brindley as a director on 1 October 2021
26 Aug 2021 AP03 Appointment of Mr Robert Scott as a secretary on 26 August 2021
16 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
13 Apr 2021 AA Accounts for a small company made up to 31 March 2020
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
02 Jan 2020 AA Accounts for a small company made up to 31 March 2019
22 Oct 2019 MR01 Registration of charge 085804450001, created on 22 October 2019
26 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
13 Mar 2019 AP01 Appointment of Mr William Samuel Thornton as a director on 20 February 2019
29 Jan 2019 TM01 Termination of appointment of Peter Robin Joy as a director on 23 January 2019
29 Jan 2019 TM01 Termination of appointment of Sean Martin Bailey as a director on 23 January 2019
04 Jan 2019 AA Accounts for a small company made up to 31 March 2018
15 Nov 2018 CH01 Director's details changed for Mr Michael Tennent Joy on 10 March 2017