MODULAR SECURITY SOLUTIONS LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-03-02 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Change of details for Mrs Claire Theresa Sales as a person with significant control on 2023-11-22

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06/03/246 March 2024 Notification of Mark Daniel Sutherland as a person with significant control on 2023-11-22

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06/03/246 March 2024 Confirmation statement made on 2024-03-02 with updates

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24/01/2424 January 2024 Particulars of variation of rights attached to shares

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24/01/2424 January 2024 Change of share class name or designation

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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25/06/2325 June 2023 Micro company accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Previous accounting period shortened from 2022-03-30 to 2022-03-29

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16/03/2316 March 2023 Confirmation statement made on 2023-03-02 with updates

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28/12/2228 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Micro company accounts made up to 2021-03-31

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Change of share class name or designation

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15/11/2115 November 2021 Resolutions

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12/11/2112 November 2021 Particulars of variation of rights attached to shares

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/03/203 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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