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IDEAL MODULES LIMITED

Company number 10802357

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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)
12 Mar 2024 AM11 Notice of appointment of a replacement or additional administrator
12 Mar 2024 AM11 Notice of appointment of a replacement or additional administrator
30 Dec 2023 AM10 Administrator's progress report
27 Nov 2023 AM19 Notice of extension of period of Administration
28 Jun 2023 AM10 Administrator's progress report
04 Jan 2023 AM10 Administrator's progress report
30 Nov 2022 AM19 Notice of extension of period of Administration
28 Jun 2022 AM10 Administrator's progress report
06 Jan 2022 AM10 Administrator's progress report
15 Nov 2021 AM19 Notice of extension of period of Administration
01 Jul 2021 AM10 Administrator's progress report
24 Feb 2021 AM02 Statement of affairs with form AM02SOA
15 Jan 2021 AM07 Result of meeting of creditors
06 Jan 2021 MR04 Satisfaction of charge 108023570001 in full
14 Dec 2020 AD01 Registered office address changed from Unit 3 Spitfire Road Triumph Business Park Liverpool L24 9BF England to Office D Beresford House Town Quay Southampton SO14 2AQ on 14 December 2020
12 Dec 2020 AM03 Statement of administrator's proposal
11 Dec 2020 AM01 Appointment of an administrator
03 Dec 2020 TM01 Termination of appointment of Luke Barnes as a director on 8 October 2020
12 Oct 2020 MR01 Registration of charge 108023570001, created on 23 September 2020
06 Oct 2020 AP01 Appointment of Mr Andre Muller as a director on 6 October 2020
25 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
12 May 2020 AP01 Appointment of Mr Thomas White as a director on 28 April 2020
26 Mar 2020 AA01 Previous accounting period shortened from 30 June 2019 to 29 June 2019
06 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 06/12/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates