MODULAR POWER LIMITED

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Company Documents

DateDescription
24/01/2524 January 2025 Confirmation statement made on 2025-01-13 with no updates

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27/09/2427 September 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/01/2419 January 2024 Confirmation statement made on 2024-01-13 with no updates

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02/10/232 October 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-13 with no updates

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12/01/2312 January 2023 Registered office address changed from Hangar 9 Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY to Robert Denholm House Bletchingley Road Nutfield Redhill RH1 4HW on 2023-01-12

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03/10/223 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-13 with no updates

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08/10/218 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/10/1917 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES

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16/01/1916 January 2019 CESSATION OF GLENN BUCKETT AS A PSC

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08/10/188 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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10/09/1810 September 2018 DIRECTOR APPOINTED MR THOMAS MICHAEL BENFIELD

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10/09/1810 September 2018 APPOINTMENT TERMINATED, DIRECTOR GLENN BUCKETT

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10/09/1810 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MICHAEL BENFIELD

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13/01/1813 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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22/09/1722 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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21/10/1621 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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04/03/164 March 2016 Annual return made up to 13 January 2016 with full list of shareholders

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26/11/1526 November 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH

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26/11/1526 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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13/01/1513 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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13/01/1513 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN BARRIE BUCKETT / 12/01/2015

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13/01/1413 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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