MODEX BUILDINGS LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-04-19 with updates

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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23/04/2423 April 2024 Termination of appointment of Ian Fraser Clark as a director on 2024-01-22

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23/04/2423 April 2024 Confirmation statement made on 2024-04-19 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Purchase of own shares.

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15/02/2415 February 2024 Cancellation of shares. Statement of capital on 2024-02-01

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06/02/246 February 2024 Resolutions

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06/02/246 February 2024 Resolutions

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18/09/2318 September 2023 Total exemption full accounts made up to 2023-03-31

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25/04/2325 April 2023 Confirmation statement made on 2023-04-19 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/07/2130 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/10/191 October 2019 CURRSHO FROM 30/04/2020 TO 31/03/2020

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26/09/1926 September 2019 30/04/19 TOTAL EXEMPTION FULL

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/01/193 January 2019 30/04/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 DISS40 (DISS40(SOAD))

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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04/09/184 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISSA ELLA THOMAS

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21/08/1821 August 2018 REGISTERED OFFICE CHANGED ON 21/08/2018 FROM 117 MALTHOUSE AVENUE CARDIFF GATE BUSINESS PARK, PONTPRENNAU CARDIFF CF23 8RU UNITED KINGDOM

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31/07/1831 July 2018 FIRST GAZETTE

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/07/1731 July 2017 13/07/17 STATEMENT OF CAPITAL GBP 1000.00

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24/07/1724 July 2017 DIRECTOR APPOINTED IAN FRASER CLARK

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20/07/1720 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107316070002

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17/07/1717 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107316070001

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20/04/1720 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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