MODULAR BUSINESS COMPUTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 24/04/2524 April 2025 | Application to strike the company off the register |
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 07/12/247 December 2024 | Compulsory strike-off action has been discontinued |
| 07/12/247 December 2024 | Compulsory strike-off action has been discontinued |
| 04/12/244 December 2024 | Confirmation statement made on 2024-07-14 with updates |
| 07/11/247 November 2024 | Registered office address changed from 65 Deacons Hill Road Elstree Hertfordshire WD6 3HZ to 113 Loom Lane Radlett WD7 8NY on 2024-11-07 |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/04/2127 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 26/07/2026 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/01/2017 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 11/01/2011 January 2020 | 14/07/18 STATEMENT OF CAPITAL GBP 4 |
| 07/09/197 September 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 30/07/1830 July 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN SAMSON DAVIS / 30/07/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 11/08/1511 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 11/08/1411 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 18/10/1318 October 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 19/09/1319 September 2013 | 12/09/13 STATEMENT OF CAPITAL GBP 2 |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/08/127 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/08/1125 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM, 65 DEACONS HILL ROAD, ELSTREE, HERTFORDSHIRE, WD6 3HZ |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/08/1014 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SAMSON DAVIS / 11/07/2010 |
| 14/08/1014 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/08/073 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/073 August 2007 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 65 DEACONS HILL ROAD, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE WD6 3HZ |
| 03/08/073 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 5 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7RJ |
| 06/03/036 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 18/06/0218 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 16/03/9916 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 01/09/971 September 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 05/06/955 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 23/08/9423 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9410 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 03/02/943 February 1994 | REGISTERED OFFICE CHANGED ON 03/02/94 FROM: LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA |
| 21/08/9321 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 28/02/9328 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 09/07/929 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 15/04/9215 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 04/12/914 December 1991 | RETURN MADE UP TO 30/06/85; FULL LIST OF MEMBERS |
| 26/11/9126 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 04/10/914 October 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 11/02/9111 February 1991 | REGISTERED OFFICE CHANGED ON 11/02/91 FROM: HILLVIEW HOUSE, 1 HALLSWELLE PARADE, LONDON., NW11 0DL |
| 04/09/904 September 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | STRIKE-OFF ACTION SUSPENDED |
| 31/07/9031 July 1990 | FIRST GAZETTE |
| 12/07/9012 July 1990 | REGISTERED OFFICE CHANGED ON 12/07/90 FROM: HOBSON HSE, 155 GOWER ST, LONDON, WCIE 6BJ |
| 13/12/8813 December 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 13/12/8813 December 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 16/05/8816 May 1988 | 2 @ £1 04/03/88 |
| 16/05/8816 May 1988 | £ IC 2/0 £ SR 2@1=2 |
| 16/05/8816 May 1988 | ALTER MEM AND ARTS 05/04/88 |
| 28/04/8828 April 1988 | DIRECTOR RESIGNED |
| 28/04/8828 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/8714 October 1987 | REGISTERED OFFICE CHANGED ON 14/10/87 FROM: GREENWOOD HOUSE, 4/7 SALISBURY COURT, LONDON, EC4Y 8BT |
| 14/10/8714 October 1987 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 05/08/875 August 1987 | RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/04 |
| 19/07/8519 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/10/84 |
| 20/07/8420 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/10/83 |
| 02/09/832 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
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