MODULUS SOLUTIONS LTD

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UK - England - Gloucestershire - Stroud - Cam East - Cam East - GL11 5

Company details

29 CAM GREEN, CAM, DURSLEY, GLOUCESTERSHIRE, UNITED KINGDOM, GL11 5HL

MODULUS SOLUTIONS LTD on the map

Company type: Private Limited Company
Company number: 03230168
Company status: Active
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 1996.07.26
last member list: 2012.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62012 - Business and domestic software development

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: NO
last made up date: 2011.12.31
account category: TOTAL EXEMPTION SMALL
document available: 1

Returns:

next due date: 2013.08.23
overdue: NO
last made up date: 2012.07.26
document available: 1

List of company documents:

31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
26/07/12 FULL LIST
Form type: AR01
Date: 2012.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.17
Form type: LATEST SOC
Document description: 17/09/12 STATEMENT OF CAPITAL;GBP 1000
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
DIRECTOR'S CHANGE OF PARTICULARS / NAZAR MUNA / 27/06/2011
Form type: CH01
Date: 2011.08.23
REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 79 GORDON ROAD LONDON E11 2RA
Form type: AD01
Date: 2011.08.23
26/07/10 FULL LIST
Form type: AR01
Date: 2010.10.05
DIRECTOR'S CHANGE OF PARTICULARS / NAZAR MUNA / 01/10/2009
Form type: CH01
Date: 2010.10.05
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
26/07/09 FULL LIST
Form type: AR01
Date: 2009.10.28
RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.11
RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
Child documents:
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/08/00
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.16
RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.03
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.11
RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.31
Child documents:
Document type: ANNOTATION
Date: 1997.10.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.10.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/10/97
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.20
S386 DIS APP AUDS 15/08/96
Form type: (W)ELRES
Date: 1996.08.20
REGISTERED OFFICE CHANGED ON 20/08/96 FROM: 37 NUTGROVE AVENUE BRISTOL BS3 4QF
Form type: 287
Date: 1996.08.20
ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97
Form type: 225
Date: 1996.08.20
S252 DISP LAYING ACC 15/08/96
Form type: (W)ELRES
Date: 1996.08.20
AD 15/08/96--------- £ SI 999@1=999 £ IC 1/1000
Form type: 88(2)R
Date: 1996.08.20
DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.20
S366A DISP HOLDING AGM 15/08/96
Form type: (W)ELRES
Date: 1996.08.20
SECRETARY RESIGNED
Form type: 288
Date: 1996.08.20
S80A AUTH TO ALLOT SEC 15/08/96
Form type: (W)ELRES
Date: 1996.08.20
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.20
INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1996.07.26

Company directors and board members:

RAY AGNES MUNA
Secretary, NURSE, 1996.08.15
79 GORDON ROAD , LONDON
E11 2RA
NAZAR MUNA
Director, SYSTEMS ANALYST, 1996.08.15
79 GORDON ROAD LONDON ,
E11 2RA
ABC COMPANY SECRETARIES LTD
Secretary, 1996.07.26 - 1996.08.15
11 KINGS ROAD CLIFTON , BRISTOL
BS8 4AB
PROFESSIONAL FORMATIONS LTD
Director, FORMATION AGENT, 1996.07.26 - 1996.08.15
37 NUTGROVE AVENUE , BRISTOL
BS3 4QF

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Informations about Private Limited Company MODULUS SOLUTIONS LTD have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.06.10. Reload the data