MODULAR AI LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Certificate of change of name |
| 10/02/2510 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 08/08/248 August 2024 | Director's details changed for Mr Peter James Heather on 2024-08-08 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 17/07/2417 July 2024 | Registered office address changed from Kennel Club House Gatehouse Way Aylesbury HP19 8DB England to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 2024-07-17 |
| 01/07/241 July 2024 | Register inspection address has been changed from Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA England to Kennel Club House Gatehouse Way Aylesbury HP19 8DB |
| 01/07/241 July 2024 | Registered office address changed from Milton House Gatehouse Road Aylesbury Buckinghamshire HP19 8EA England to Kennel Club House Gatehouse Way Aylesbury HP19 8DB on 2024-07-01 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/08/2330 August 2023 | Registered office address changed from Access to China Ltd Magdalen Centre Robert Robinson Avenue Oxford Oxfordshire OX4 4GA England to Milton House Gatehouse Road Aylesbury Buckinghamshire HP19 8EA on 2023-08-30 |
| 09/07/239 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-30 with updates |
| 12/07/2112 July 2021 | Director's details changed for Mr Peter James Heather on 2021-07-12 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 19/03/2119 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 18/10/2018 October 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/06/2030 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HEATHER / 16/12/2016 |
| 23/03/2023 March 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 21/03/2021 March 2020 | SAIL ADDRESS CREATED |
| 31/01/2031 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 14/08/1914 August 2019 | REGISTERED OFFICE CHANGED ON 14/08/2019 FROM HAINES WATTS MILTON HOUSE GATEHOUSE ROAD AYLESBURY HP19 8EA ENGLAND |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/03/1925 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 31/08/1831 August 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER JAMES HEATHER / 20/06/2018 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HEATHER / 20/06/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/03/1823 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER JAMES HEATHER / 01/08/2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 07/08/177 August 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 25 HIDS COPSE ROAD, CUMNOR HILL OXFORD OXFORDSHIRE OX2 9JJ |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/09/1622 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 06/07/166 July 2016 | PREVSHO FROM 31/07/2016 TO 30/06/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 11/04/1611 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 01/09/151 September 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 15/04/1515 April 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 |
| 18/08/1418 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/08/132 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 02/08/122 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, SECRETARY KENNETH HEATHER |
| 25/07/1125 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 04/05/114 May 2011 | COMPANY NAME CHANGED ANGLO ORIENTAL TECHNICOLOGY LTD CERTIFICATE ISSUED ON 04/05/11 |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HEATHER / 24/07/2010 |
| 02/08/102 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/07/0926 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 26/02/0826 February 2008 | COMPANY NAME CHANGED ANGLO ORIENTAL INVESTMENT LIMITED CERTIFICATE ISSUED ON 28/02/08 |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 25 25 HIDS COPSE ROAD CUMNOR HILL OXFORD OXFORDSHIRE |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 19 KINGS AVENUE MARCHAM OXFORDSHIRE OX13 6QA |
| 02/08/062 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 06/06/066 June 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 22/09/0522 September 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 10/10/0310 October 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: MILTON HOUSE, GATEHOUSE ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8EA |
| 25/07/0325 July 2003 | NEW SECRETARY APPOINTED |
| 25/07/0325 July 2003 | SECRETARY RESIGNED |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 24/07/0324 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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