MODULAR ENGINEERING LTD

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-24 with no updates

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27/03/2527 March 2025

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27/03/2527 March 2025

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27/03/2527 March 2025 Audit exemption subsidiary accounts made up to 2024-12-31

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27/03/2527 March 2025

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14/03/2514 March 2025 Registered office address changed from C/O Essex Services Group Plc Viking Business Centre Danes Road Romford Essex RM7 0HL England to Viking Business Centre Danes Road Romford Essex RM7 0HL on 2025-03-14

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29/05/2429 May 2024 Confirmation statement made on 2024-05-24 with no updates

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08/05/248 May 2024

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08/05/248 May 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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08/05/248 May 2024

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08/05/248 May 2024

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17/01/2417 January 2024 Director's details changed for Mr Mark Sampson on 2024-01-08

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25/07/2325 July 2023

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25/07/2325 July 2023

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25/07/2325 July 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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25/07/2325 July 2023

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25/05/2325 May 2023 Confirmation statement made on 2023-05-24 with no updates

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12/04/2312 April 2023 Satisfaction of charge 104632560003 in full

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05/04/235 April 2023 Registration of charge 104632560003, created on 2023-03-29

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04/04/234 April 2023 Registration of charge 104632560002, created on 2023-03-29

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23/01/2323 January 2023 Termination of appointment of James Hansford as a director on 2023-01-18

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11/10/2111 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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11/10/2111 October 2021

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11/10/2111 October 2021

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11/10/2111 October 2021

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03/08/183 August 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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03/08/183 August 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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03/08/183 August 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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21/06/1821 June 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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24/11/1624 November 2016 CURREXT FROM 30/11/2017 TO 31/12/2017

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04/11/164 November 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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