Founded in 1991, Modulease Ltd have registered office in London, it's status is listed as "Active". The companies directors are Smith, Keely Lorraine, White, Mark, Kenton, Sonja Gail, Lieven, Natalie Marie, St John, Vanessa Veronica.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Keely Lorraine | 03 July 1997 | - | 1 |
WHITE, Mark | 01 June 2003 | - | 1 |
KENTON, Sonja Gail | 13 August 1996 | 27 October 2000 | 1 |
LIEVEN, Natalie Marie | N/A | 25 October 1996 | 1 |
ST JOHN, Vanessa Veronica | 28 January 1992 | 25 October 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 June 2020 | |
AA - Annual Accounts | 24 November 2019 | |
CS01 - N/A | 17 June 2019 | |
AA - Annual Accounts | 27 November 2018 | |
PSC01 - N/A | 27 November 2018 | |
CS01 - N/A | 17 June 2018 | |
CS01 - N/A | 28 June 2017 | |
AA - Annual Accounts | 17 June 2017 | |
AA - Annual Accounts | 28 November 2016 | |
AR01 - Annual Return | 17 June 2016 | |
AA - Annual Accounts | 27 November 2015 | |
AR01 - Annual Return | 18 June 2015 | |
AA - Annual Accounts | 10 December 2014 | |
AR01 - Annual Return | 17 June 2014 | |
AA - Annual Accounts | 30 November 2013 | |
AD01 - Change of registered office address | 17 June 2013 | |
AR01 - Annual Return | 17 June 2013 | |
AR01 - Annual Return | 18 June 2012 | |
AA - Annual Accounts | 17 June 2012 | |
AR01 - Annual Return | 03 August 2011 | |
AA - Annual Accounts | 28 June 2011 | |
AA - Annual Accounts | 09 December 2010 | |
AR01 - Annual Return | 25 June 2010 | |
CH01 - Change of particulars for director | 25 June 2010 | |
CH01 - Change of particulars for director | 25 June 2010 | |
AD01 - Change of registered office address | 28 April 2010 | |
AA - Annual Accounts | 14 February 2010 | |
363a - Annual Return | 18 June 2009 | |
AA - Annual Accounts | 12 January 2009 | |
363a - Annual Return | 09 July 2008 | |
AA - Annual Accounts | 03 January 2008 | |
363a - Annual Return | 22 June 2007 | |
288a - Notice of appointment of directors or secretaries | 22 June 2007 | |
AA - Annual Accounts | 19 February 2007 | |
363a - Annual Return | 26 June 2006 | |
AA - Annual Accounts | 03 March 2006 | |
363s - Annual Return | 15 July 2005 | |
AA - Annual Accounts | 12 January 2005 | |
363s - Annual Return | 28 September 2004 | |
AA - Annual Accounts | 28 November 2003 | |
363s - Annual Return | 16 June 2003 | |
288b - Notice of resignation of directors or secretaries | 16 June 2003 | |
AA - Annual Accounts | 30 November 2002 | |
363s - Annual Return | 28 June 2002 | |
AA - Annual Accounts | 04 December 2001 | |
363s - Annual Return | 26 June 2001 | |
AA - Annual Accounts | 29 December 2000 | |
288a - Notice of appointment of directors or secretaries | 05 December 2000 | |
288b - Notice of resignation of directors or secretaries | 05 December 2000 | |
363s - Annual Return | 18 September 2000 | |
AA - Annual Accounts | 28 January 2000 | |
363s - Annual Return | 01 July 1999 | |
AA - Annual Accounts | 26 February 1999 | |
363s - Annual Return | 10 August 1998 | |
AA - Annual Accounts | 01 February 1998 | |
363s - Annual Return | 15 July 1997 | |
288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
288b - Notice of resignation of directors or secretaries | 15 July 1997 | |
288b - Notice of resignation of directors or secretaries | 15 July 1997 | |
AA - Annual Accounts | 28 February 1997 | |
363s - Annual Return | 28 February 1997 | |
288 - N/A | 29 August 1996 | |
AA - Annual Accounts | 14 August 1995 | |
AA - Annual Accounts | 14 August 1995 | |
AA - Annual Accounts | 14 August 1995 | |
363s - Annual Return | 14 August 1995 | |
363s - Annual Return | 23 June 1994 | |
363s - Annual Return | 14 May 1993 | |
AA - Annual Accounts | 12 January 1993 | |
RESOLUTIONS - N/A | 13 May 1992 | |
RESOLUTIONS - N/A | 05 May 1992 | |
363b - Annual Return | 05 May 1992 | |
288 - N/A | 21 April 1992 | |
288 - N/A | 21 April 1992 | |
288 - N/A | 01 February 1992 | |
287 - Change in situation or address of Registered Office | 01 February 1992 | |
NEWINC - New incorporation documents | 08 March 1991 |