MODERN ASSOCIATES LIMITED

Company number 03760737

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Company Results (links open in a new window)
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 Sep 2019 AP01 Appointment of Mr Carl Edward Jones as a director on 12 August 2019
23 Aug 2019 AP01 Appointment of Mr Paul Graham Merrick as a director on 12 August 2019
23 Aug 2019 TM01 Termination of appointment of Charles Leonard Riley as a director on 12 August 2019
23 Aug 2019 TM01 Termination of appointment of Nicholas Jack Pendle as a director on 12 August 2019
23 Aug 2019 TM01 Termination of appointment of John Patrick Head as a director on 12 August 2019
23 Aug 2019 TM02 Termination of appointment of Nicholas Jack Pendle as a secretary on 12 August 2019
13 Aug 2019 AA01 Current accounting period extended from 30 June 2019 to 30 September 2019
13 Aug 2019 PSC02 Notification of Unistrut Limited as a person with significant control on 12 August 2019
13 Aug 2019 PSC07 Cessation of Charles Leonard Riley as a person with significant control on 12 August 2019
13 Aug 2019 PSC07 Cessation of Nicholas Jack Pendle as a person with significant control on 12 August 2019
13 Aug 2019 PSC07 Cessation of John Patrick Head as a person with significant control on 12 August 2019
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
14 May 2018 CS01 Confirmation statement made on 29 April 2018 with updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
16 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
11 May 2017 CH01 Director's details changed for Nicholas Jack Pendle on 28 April 2017
03 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
26 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
23 Mar 2016 AP01 Appointment of Mr Charles Leonard Riley as a director on 13 December 2010
14 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
11 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
26 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
22 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013