MODERNA CONTRACTS LIMITED filing history - Find and update company information

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MODERNA CONTRACTS LIMITED

Company number 01478065

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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)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
06 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	CH01	Director's details changed for Ms Morgan Lorraine Holmes on 20 June 2022	View PDF Director's details changed for Ms Morgan Lorraine Holmes on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
07 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
09 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
08 Oct 2020	AP03	Appointment of David James Lanchester as a secretary on 1 October 2020	View PDF Appointment of David James Lanchester as a secretary on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	TM02	Termination of appointment of Geraint David Cooper as a secretary on 30 September 2020	View PDF Termination of appointment of Geraint David Cooper as a secretary on 30 September 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	TM01	Termination of appointment of Geraint David Cooper as a director on 30 September 2020	View PDF Termination of appointment of Geraint David Cooper as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	AP01	Appointment of Ms Morgan Lorraine Holmes as a director on 1 August 2020	View PDF Appointment of Ms Morgan Lorraine Holmes as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	TM01	Termination of appointment of Stephen Andrew Forbes as a director on 31 July 2020	View PDF Termination of appointment of Stephen Andrew Forbes as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	TM01	Termination of appointment of Kenneth Stuart Alexander Forbes as a director on 2 January 2020	View PDF Termination of appointment of Kenneth Stuart Alexander Forbes as a director on 2 January 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
04 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	View PDF Confirmation statement made on 28 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
30 May 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	View PDF Confirmation statement made on 28 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
01 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	View PDF Confirmation statement made on 28 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
01 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 - link opens in a new window - 6 pages (6 pages)
25 Feb 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Geraint David Cooper.	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Geraint David Cooper. - link opens in a new window - 5 pages (5 pages)
07 Jan 2016	AP01	Appointment of Mr Geraint David Cooper as a director on 30 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 25/02/2016.	View PDF Appointment of Mr Geraint David Cooper as a director on 30 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 25/02/2016. - link opens in a new window - 3 pages (3 pages)

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