MODTECH TECHNOLOGY LTD

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Company Documents

DateDescription
21/07/2521 July 2025 Accounts for a dormant company made up to 2024-10-29

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23/04/2523 April 2025 Director's details changed for Mr Patrick Richard Nicholas Kelly on 2024-08-01

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23/04/2523 April 2025 Change of details for Mr Patrick Richard Nicholas Kelly as a person with significant control on 2024-08-01

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23/04/2523 April 2025 Confirmation statement made on 2025-04-13 with updates

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23/04/2523 April 2025 Director's details changed for Mr Patrick Richard Nicholas Kelly on 2025-04-10

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09/01/259 January 2025 Registered office address changed from Laytons Solicitors Etl Global 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT England to 20-22 Wenlock Road London N1 7GU on 2025-01-09

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29/10/2429 October 2024 Annual accounts for year ending 29 Oct 2024

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26/06/2426 June 2024 Registered office address changed from Laytons Solicitors Llp Pinners Hall. Old Broad Street London EC2N 1EX England to Laytons Solicitors Etl Global 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on 2024-06-26

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25/04/2425 April 2024 Termination of appointment of Richard Meredith Barker as a director on 2024-03-20

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25/04/2425 April 2024 Confirmation statement made on 2024-04-13 with no updates

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25/04/2425 April 2024 Cessation of Richard Meredith Barker as a person with significant control on 2024-03-20

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18/01/2418 January 2024 Second filing for the notification of Richard Meredith Barker as a person with significant control

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16/01/2416 January 2024 Accounts for a dormant company made up to 2023-10-31

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09/01/249 January 2024 Accounts for a dormant company made up to 2022-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/10/2323 October 2023 Previous accounting period shortened from 2022-10-30 to 2022-10-29

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26/07/2326 July 2023 Previous accounting period shortened from 2022-10-31 to 2022-10-30

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20/04/2320 April 2023 Confirmation statement made on 2023-04-13 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/10/2115 October 2021 Change of details for Mr Patrick Richard Nicholas Kelly as a person with significant control on 2021-10-14

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14/10/2114 October 2021 Change of details for Mr Patrick Richard Nicholas Kelly as a person with significant control on 2021-10-14

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14/10/2114 October 2021 Director's details changed for Mr Patrick Richard Nicholas Kelly on 2021-10-14

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13/04/2113 April 2021 DIRECTOR APPOINTED MR RICHARD MEREDITH BARKER

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13/04/2113 April 2021 DIRECTOR APPOINTED MR PATRICK RICHARD NICHOLAS KELLY

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13/04/2113 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK RICHARD NICHOLAS KELLY

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13/04/2113 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MEREDITH BARKER

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13/04/2113 April 2021 Notification of Richard Meredith Barker as a person with significant control on 2021-04-13

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13/04/2113 April 2021 CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES

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13/04/2113 April 2021 REGISTERED OFFICE CHANGED ON 13/04/2021 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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07/10/207 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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