Module Solutions Limited. Head office in Bourne End. Check Director.

Module Solutions Limited, Bourne End

Module Solutions Limited is a private limited company. Situated at Unit F Bourne End Business Park, Cores End Road, Bourne End SL8 5AS, this 21 years old firm was incorporated on 2003-01-27 and is classified as "business and domestic software development" (SIC: 62012).
1 director can be found in the enterprise: Simon C. (appointed on 27 January 2003). Moving to the secretaries (1 in total), we can name: Carol C. (appointed on 27 January 2003).

About
Name: Module Solutions Limited
Number: 04648599
Incorporation date: 2003-01-27
End of financial year: 30 April


Address:	Unit F Bourne End Business Park Cores End Road Bourne End SL8 5AS
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Simon C.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	218,290	232,212	218,788	321,965	291,107	300,853	310,047	329,499	356,457	262,822	226,336
Fixed Assets	-	-	66,234	61,890	-	-	80,267	102,721	92,946	106,209	105,692
Total Assets Less Current Liabilities	-	-	-	-	258,061	302,677	313,827	343,315	365,503	304,865	253,169
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-
Tangible Fixed Assets	9,971	11,323	5,661	-	-	-	-	-	-	-	-

The due date for Module Solutions Limited confirmation statement filing is 2024-02-10. The most current confirmation statement was submitted on 2023-01-27. The date for a subsequent statutory accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up until 30 April 2022.

1 person of significant control is reported in the Companies House, an only individual Simon C. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 19th, December 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 29th, January 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 5th, March 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 30th, January 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 18th, January 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 30th, October 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 30th, January 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 2nd, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th January 2016 filed on: 27th, January 2016 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th January 2015 filed on: 29th, January 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 20th, January 2015 \| accounts	Free Download (3 pages)
AD01	New registered office address Unit F Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS. Change occurred on Friday 2nd January 2015. Company's previous address: Suite 13 Stubbings House Henley Road Maidenhead Berkshire SL6 6QL. filed on: 2nd, January 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 27th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th January 2014 filed on: 27th, January 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th January 2013 filed on: 6th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 25th, January 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th January 2012 filed on: 26th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 27th, January 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th January 2011 filed on: 24th, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 27th, January 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th January 2010 filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 18th, January 2010 \| accounts	Free Download (3 pages)
363a	Period up to Sunday 8th March 2009 - Annual return with full member list filed on: 8th, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 28th, December 2008 \| accounts	Free Download (3 pages)
363a	Period up to Wednesday 27th February 2008 - Annual return with full member list filed on: 27th, February 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 22nd, January 2008 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 22nd, January 2008 \| accounts	Free Download (3 pages)
363a	Period up to Tuesday 30th January 2007 - Annual return with full member list filed on: 30th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 30th January 2007 - Annual return with full member list filed on: 30th, January 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 25th, January 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 25th, January 2007 \| accounts	Free Download (3 pages)
190	Location of debenture register filed on: 20th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 20/03/06 from: 1 abbey mead elm lane bourne end buckinghamshire SL8 5PG filed on: 20th, March 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 20th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 20/03/06 from: 1 abbey mead elm lane bourne end buckinghamshire SL8 5PG filed on: 20th, March 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 20th, March 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 20th, March 2006 \| address	Free Download (1 page)
363a	Period up to Monday 20th March 2006 - Annual return with full member list filed on: 20th, March 2006 \| annual return	Free Download (2 pages)
363a	Period up to Monday 20th March 2006 - Annual return with full member list filed on: 20th, March 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 7th, February 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 7th, February 2006 \| accounts	Free Download (3 pages)
363s	Period up to Thursday 24th March 2005 - Annual return with full member list filed on: 24th, March 2005 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 24th March 2005 - Annual return with full member list filed on: 24th, March 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 29th, November 2004 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 29th, November 2004 \| accounts	Free Download (3 pages)
363s	Period up to Saturday 14th February 2004 - Annual return with full member list filed on: 14th, February 2004 \| annual return	Free Download (6 pages)
363s	Period up to Saturday 14th February 2004 - Annual return with full member list filed on: 14th, February 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Saturday 14th February 2004 (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date extended from 31/01/04 to 30/04/04 filed on: 3rd, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 30/04/04 filed on: 3rd, December 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 08/10/03 from: 18 the fielders eversley hampshire RG27 0QF filed on: 8th, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 08/10/03 from: 18 the fielders eversley hampshire RG27 0QF filed on: 8th, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 19/02/03 from: 18 the fielders eversley hook RG27 0QF filed on: 19th, February 2003 \| address	Free Download (1 page)
287	Registered office changed on 19/02/03 from: 18 the fielders eversley hook RG27 0QF filed on: 19th, February 2003 \| address	Free Download (1 page)
287	Registered office changed on 07/02/03 from: 320 petre street sheffield south yorkshire S4 8LU filed on: 7th, February 2003 \| address	Free Download (1 page)
287	Registered office changed on 07/02/03 from: 320 petre street sheffield south yorkshire S4 8LU filed on: 7th, February 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, January 2003 \| incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 27th, January 2003 \| incorporation	Free Download (10 pages)

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