MODULAR DESIGNS LIMITED

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Company Documents

DateDescription
27/07/2527 July 2025 NewConfirmation statement made on 2025-07-27 with no updates

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22/07/2522 July 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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25/09/2425 September 2024 Micro company accounts made up to 2024-03-31

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30/07/2430 July 2024 Confirmation statement made on 2024-07-27 with no updates

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

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27/07/2327 July 2023 Confirmation statement made on 2023-07-27 with updates

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27/07/2327 July 2023 Cessation of Beverley Michelle Klein as a person with significant control on 2023-07-26

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27/07/2327 July 2023 Director's details changed for Mr Howard Bernard Klein on 2023-07-27

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27/07/2327 July 2023 Statement of capital following an allotment of shares on 2023-07-26

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27/07/2327 July 2023 Notification of Howard Bernard Klein as a person with significant control on 2023-07-26

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24/07/2324 July 2023 Micro company accounts made up to 2023-03-31

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11/05/2311 May 2023 Change of details for Mrs Beverley Michelle Klein as a person with significant control on 2023-03-01

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11/05/2311 May 2023 Confirmation statement made on 2023-03-18 with no updates

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

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13/12/2213 December 2022 Micro company accounts made up to 2022-03-31

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

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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11/07/2111 July 2021 Confirmation statement made on 2021-06-07 with no updates

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09/07/219 July 2021 Termination of appointment of Beverley Michelle Klein as a director on 2021-06-01

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09/07/219 July 2021 Appointment of Mr Howard Bernard Klein as a director on 2021-06-01

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09/07/219 July 2021 Cessation of Mark Jonathan Sacofsky as a person with significant control on 2021-06-01

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

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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20/01/2120 January 2021 REGISTERED OFFICE CHANGED ON 20/01/2021 FROM C/O SHELLEY CAPITAL MANAGEMENT LLP 77A SHENLEY ROAD BOREHAMWOOD, HERTS WD6 1AG ENGLAND

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22/12/2022 December 2020 DISS40 (DISS40(SOAD))

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27/10/2027 October 2020 FIRST GAZETTE

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/02/2020 February 2020 APPOINTMENT TERMINATED, SECRETARY MARK SACOFSKY

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20/02/2020 February 2020 APPOINTMENT TERMINATED, DIRECTOR MARK SACOFSKY

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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06/03/196 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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05/12/185 December 2018 DISS40 (DISS40(SOAD))

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04/12/184 December 2018 FIRST GAZETTE

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/11/1722 November 2017 COMPANY NAME CHANGED BOX CLEVER DESIGN AND BUILD LIMITED CERTIFICATE ISSUED ON 22/11/17

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08/06/178 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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