• UK
  • MODULE SOLUTIONS LIMITED - Unit F Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, United Kingdom

Company Information

Company registration number
04648599
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit F Bourne End Business Park
Cores End Road
Bourne End
Buckinghamshire
SL8 5AS
Unit F Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, SL8 5AS UK

Management

Managing Directors
CARTER, Simon James
Company secretaries
CARTER, Carol

Company Details

Type of Business
ltd
Incorporated
2003-01-27
Age Of Company
2003-01-27 21 years
SIC/NACE
62012

Ownership

Beneficial Owners
Mr Simon James Carter

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-01-31
Last Date: 2019-04-30
Annual Return
Due Date: 2020-02-10
Last Date: 2019-01-27

MODULE SOLUTIONS LIMITED Company Description

MODULE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04648599. Its current trading status is "live". It was registered 2003-01-27. It has declared SIC or NACE codes as "62012". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at Unit F Bourne End Business Park .
More information

Get MODULE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Module Solutions Limited - Unit F Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, United Kingdom

2003-01-27 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-01-30) - AA

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  • change-person-director-company-with-change-date (2019-01-04) - CH01

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  • change-person-secretary-company-with-change-date (2019-01-04) - CH03

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  • confirmation-statement-with-no-updates (2019-02-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-18) - AA

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  • change-to-a-person-with-significant-control (2019-01-04) - PSC04

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  • confirmation-statement-with-no-updates (2018-02-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-01-30) - AA

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  • confirmation-statement-with-updates (2017-01-27) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-02) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01

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  • change-person-director-company-with-change-date (2010-02-22) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-18) - AA

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  • legacy (2009-03-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-28) - AA

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  • legacy (2008-02-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-22) - AA

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  • legacy (2007-01-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-25) - AA

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  • legacy (2006-03-20) - 363a

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  • legacy (2006-03-20) - 190

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  • legacy (2006-03-20) - 353

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  • legacy (2006-03-20) - 287

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  • accounts-with-accounts-type-total-exemption-small (2006-02-07) - AA

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  • legacy (2006-02-07) - 288c

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  • legacy (2005-03-24) - 363s

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  • legacy (2004-02-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-11-29) - AA

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  • legacy (2003-12-03) - 225

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  • legacy (2003-10-08) - 287

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  • legacy (2003-02-19) - 287

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  • legacy (2003-02-08) - 288b

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  • legacy (2003-02-07) - 287

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  • legacy (2003-02-07) - 288a

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  • incorporation-company (2003-01-27) - NEWINC

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