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TOTALLY MODULAR LIMITED

Company number 08603086

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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)
09 Nov 2017	SH01	Statement of capital following an allotment of shares on 8 November 2017 GBP 999	View PDF Statement of capital following an allotment of shares on 8 November 2017 GBP 999 - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	SH01	Statement of capital following an allotment of shares on 8 November 2017 GBP 999	View PDF Statement of capital following an allotment of shares on 8 November 2017 GBP 999 - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	AP01	Appointment of Mr Martin Leslie Fletcher as a director on 8 November 2017	View PDF Appointment of Mr Martin Leslie Fletcher as a director on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	AP01	Appointment of Mr John Francis Connolly as a director on 8 November 2017	View PDF Appointment of Mr John Francis Connolly as a director on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Oct 2017	CS01	Confirmation statement made on 9 July 2017 with updates	View PDF Confirmation statement made on 9 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Aug 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2016	AD01	Registered office address changed from Lionsgate House Lynton Road, Pendlebury Swinton Manchester M27 6HD to 76 Manchester Road Denton Manchester M34 3PS on 30 June 2016	View PDF Registered office address changed from Lionsgate House Lynton Road, Pendlebury Swinton Manchester M27 6HD to 76 Manchester Road Denton Manchester M34 3PS on 30 June 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Oct 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Oct 2015	AD01	Registered office address changed from Building 2 Office 25 Tameside Business Park, Windmill Lane Denton Manchester M34 3QS to Lionsgate House Lynton Road, Pendlebury Swinton Manchester M27 6HD on 2 October 2015	View PDF Registered office address changed from Building 2 Office 25 Tameside Business Park, Windmill Lane Denton Manchester M34 3QS to Lionsgate House Lynton Road, Pendlebury Swinton Manchester M27 6HD on 2 October 2015 - link opens in a new window - 1 page (1 page)
08 May 2015	CERTNM	Company name changed vingtec LIMITED\certificate issued on 08/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-08	View PDF Company name changed vingtec LIMITED\certificate issued on 08/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-08 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AD01	Registered office address changed from Unit 8 Globe Park Moss Bridge Road Rochdale Lancashire OL16 5EB United Kingdom to Building 2 Office 25 Tameside Business Park, Windmill Lane Denton Manchester M34 3QS on 28 August 2014	View PDF Registered office address changed from Unit 8 Globe Park Moss Bridge Road Rochdale Lancashire OL16 5EB United Kingdom to Building 2 Office 25 Tameside Business Park, Windmill Lane Denton Manchester M34 3QS on 28 August 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	TM02	Termination of appointment of Karen Birchall as a secretary	View PDF Termination of appointment of Karen Birchall as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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