MODULAR ESSENTIALS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-04 with updates |
| 20/12/2420 December 2024 | Certificate of change of name |
| 19/12/2419 December 2024 | Appointment of Mrs Sophie Ford as a director on 2024-12-04 |
| 19/12/2419 December 2024 | Cessation of Sbsr Holdings Ltd as a person with significant control on 2024-12-04 |
| 19/12/2419 December 2024 | Notification of Sbig Holdings Ltd as a person with significant control on 2024-12-04 |
| 19/12/2419 December 2024 | Director's details changed for Mrs Sophie Ford on 2024-12-19 |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 07/12/207 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 28/11/1928 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 04/03/194 March 2019 | PSC'S CHANGE OF PARTICULARS / SBSR HOLDINGS LTD / 03/03/2019 |
| 29/01/1929 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | PREVSHO FROM 30/11/2018 TO 31/08/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 26/03/1826 March 2018 | COMPANY NAME CHANGED DAQS TECHNICAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/03/18 |
| 26/03/1826 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 05/03/185 March 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SBSR HOLDINGS LTD |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARDS |
| 20/02/1820 February 2018 | CESSATION OF CHARLES MATHEWSON RICHARDS AS A PSC |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/11/1722 November 2017 | CURREXT FROM 31/08/2017 TO 30/11/2017 |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MR SIMON CLYDE BOLEY |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MATHEWSON RICHARDS / 10/08/2017 |
| 10/08/1710 August 2017 | PSC'S CHANGE OF PARTICULARS / MR CHARLES MATHEWSON RICHARDS / 10/08/2017 |
| 11/07/1711 July 2017 | PSC'S CHANGE OF PARTICULARS / MR CHARLES MATHEWSON RICHARDS / 11/07/2017 |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MATHEWSON RICHARDS / 11/07/2017 |
| 17/05/1717 May 2017 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 65 ST MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/03/1631 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/03/1519 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MATHEWSON RICHARDS / 03/03/2015 |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MATHEWSON RICHARDS / 03/03/2015 |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 11 ERLEIGH DRIVE CHIPPENHAM SN15 2NQ |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/03/147 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/03/138 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 12/03/1212 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 08/11/118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 16/03/1116 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 21/07/1021 July 2010 | CURREXT FROM 31/03/2011 TO 31/08/2011 |
| 04/03/104 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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