MODULAR LOGISTICS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Group of companies' accounts made up to 2023-11-30 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-27 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/10/1930 October 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | PREVSHO FROM 28/11/2018 TO 27/11/2018 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/11/1828 November 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | PREVSHO FROM 29/11/2017 TO 28/11/2017 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 05/04/185 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092254390001 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/11/1722 November 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 25/08/1725 August 2017 | PREVSHO FROM 30/11/2016 TO 29/11/2016 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN SWAN |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 09/05/169 May 2016 | COMPANY NAME CHANGED MODULAR FIXED ASSETS LIMITED CERTIFICATE ISSUED ON 09/05/16 |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 25/04/1625 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 29/12/1529 December 2015 | DIRECTOR APPOINTED MR MARTIN JOHN SWAN |
| 18/08/1518 August 2015 | CURREXT FROM 30/09/2015 TO 30/11/2015 |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CROSS |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, SECRETARY JEREMY CROSS |
| 17/04/1517 April 2015 | SECRETARY APPOINTED MICHELLE LOUISE PETERSON |
| 17/04/1517 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | ARTICLES OF ASSOCIATION |
| 31/03/1531 March 2015 | ALTER ARTICLES 09/03/2015 |
| 14/01/1514 January 2015 | ALTER ARTICLES 17/12/2014 |
| 14/01/1514 January 2015 | 17/12/14 STATEMENT OF CAPITAL GBP 6.00 |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MISS MICHELLE LOUISE PETERSON |
| 11/11/1411 November 2014 | COMPANY NAME CHANGED MODULAR INVEST LIMITED CERTIFICATE ISSUED ON 11/11/14 |
| 18/09/1418 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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