MODUBUILD LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-30 with no updates

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05/12/245 December 2024 Total exemption full accounts made up to 2024-05-31

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11/07/2411 July 2024 Confirmation statement made on 2024-05-30 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/02/2413 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Notification of Kim Booker as a person with significant control on 2022-06-30

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with updates

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30/05/2330 May 2023 Cessation of David James Ripon as a person with significant control on 2022-06-30

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30/05/2330 May 2023 Termination of appointment of David James Ripon as a director on 2022-06-30

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/08/2111 August 2021 Director's details changed for Mr Alan William Booker on 2021-08-01

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11/08/2111 August 2021 Change of details for Mr Alan William Booker as a person with significant control on 2021-06-01

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11/08/2111 August 2021 Change of details for Mr David James Ripon as a person with significant control on 2021-06-01

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11/08/2111 August 2021 Director's details changed for Mr David James Ripon on 2021-08-01

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/02/217 February 2021 31/05/20 TOTAL EXEMPTION FULL

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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10/09/1910 September 2019 31/05/19 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/08/1829 August 2018 31/05/18 TOTAL EXEMPTION FULL

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/01/1829 January 2018 31/05/17 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 3RD FLOOR, 207 REGENT STREET LONDON W1B 3HH ENGLAND

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03/08/163 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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26/07/1626 July 2016 Annual return made up to 27 May 2016 with full list of shareholders

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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13/06/1613 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/05/1626 May 2016 REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 22 BASE POINT FOLKESTONE KENT CT19 4RH ENGLAND

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26/05/1526 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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