MODULAR MAPPER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-07-11 with updates |
| 19/08/2519 August 2025 New | Registered office address changed from Graham Smith Chartered Accountants Cardrew Industrial Estate Redruth TR15 1SP England to Vivian House Newham Road Truro TR1 2DP on 2025-08-19 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/11/2430 November 2024 | Compulsory strike-off action has been discontinued |
| 30/11/2430 November 2024 | Compulsory strike-off action has been discontinued |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-07-11 with updates |
| 20/11/2420 November 2024 | Statement of capital following an allotment of shares on 2023-07-07 |
| 04/11/244 November 2024 | Director's details changed for Mr Gregg Andrew Curtis on 2024-11-04 |
| 04/11/244 November 2024 | Director's details changed for Mrs Julie Belcher on 2024-11-04 |
| 15/10/2415 October 2024 | Compulsory strike-off action has been suspended |
| 15/10/2415 October 2024 | Compulsory strike-off action has been suspended |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 07/05/247 May 2024 | Purchase of own shares. |
| 23/04/2423 April 2024 | Resolutions |
| 23/04/2423 April 2024 | Cancellation of shares. Statement of capital on 2022-03-14 |
| 23/04/2423 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Registered office address changed from The Hawkins Laboratory Cathedral Close Truro TR1 2FQ England to Graham Smith Chartered Accountants Cardrew Industrial Estate Redruth TR15 1SP on 2024-04-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Resolutions |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/07/2311 July 2023 | Appointment of Mr Adam Stringer as a director on 2023-07-01 |
| 11/07/2311 July 2023 | Appointment of Mr Gregory Mark Hobbs as a director on 2023-07-01 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-11 with updates |
| 11/07/2311 July 2023 | Notification of Rothbridge Investments Limited as a person with significant control on 2023-07-01 |
| 21/05/2321 May 2023 | Termination of appointment of Carlos John Howard as a director on 2023-05-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/03/2123 March 2021 | PSC'S CHANGE OF PARTICULARS / MR GREGG ANDREW CURTIS / 23/03/2021 |
| 23/03/2123 March 2021 | CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 07/07/207 July 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM 28A LEMON STREET TRURO TR1 2LS ENGLAND |
| 29/06/2029 June 2020 | COMPANY NAME CHANGED PROJECT 2 VR LIMITED CERTIFICATE ISSUED ON 29/06/20 |
| 25/06/2025 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PRESCOTT TRELEAVEN / 25/06/2020 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 25/06/2025 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG ANDREW CURTIS / 25/06/2020 |
| 25/06/2025 June 2020 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN PRESCOTT TRELEAVEN / 25/06/2020 |
| 25/06/2025 June 2020 | PSC'S CHANGE OF PARTICULARS / MR GREGG ANDREW CURTIS / 25/06/2020 |
| 09/06/209 June 2020 | SUB-DIVISION 23/04/19 |
| 26/05/2026 May 2020 | REGISTERED OFFICE CHANGED ON 26/05/2020 FROM LOWEN HOUSE TREGOLLS ROAD TRURO TR1 2NA ENGLAND |
| 26/05/2026 May 2020 | PREVEXT FROM 28/02/2020 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | PSC'S CHANGE OF PARTICULARS / MR GREGG ANDREW CURTIS / 23/04/2019 |
| 24/03/2024 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM DAVID STRINGER |
| 24/03/2024 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN PRESCOTT TRELEAVEN |
| 13/12/1913 December 2019 | PSC'S CHANGE OF PARTICULARS / MR GREGG ANDREW CURTIS / 12/12/2019 |
| 28/11/1928 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR BENJAMIN PRESCOTT TRELEAVEN |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR ADAM DAVID STRINGER |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM 10A PYDAR STREET TRURO TR1 2AX ENGLAND |
| 11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PRESCOTT TRELEAVEN / 05/04/2019 |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MRS JULIE BELCHER |
| 08/04/198 April 2019 | COMPANY NAME CHANGED ZILINCO LIMITED CERTIFICATE ISSUED ON 08/04/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 26/02/1926 February 2019 | DISS40 (DISS40(SOAD)) |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 25/02/1925 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 29/01/1929 January 2019 | FIRST GAZETTE |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 24/02/1724 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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