MODULAR SPACE SOLUTIONS LTD

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Company Documents

Date	Description
21/10/2521 October 2025 New	Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW United Kingdom to 11 Old Bond Street Mayfair London W1S 4PN on 2025-10-21 View Document
29/09/2529 September 2025 New	Micro company accounts made up to 2024-12-31 View Document
18/08/2518 August 2025	Confirmation statement made on 2025-08-16 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
30/09/2430 September 2024	Micro company accounts made up to 2023-12-31 View Document
22/08/2422 August 2024	Confirmation statement made on 2024-08-16 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
23/08/2323 August 2023	Confirmation statement made on 2023-08-16 with no updates View Document
10/07/2310 July 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
21/12/2221 December 2022	Resolutions View Document
21/12/2221 December 2022	Resolutions View Document
21/12/2221 December 2022	Resolutions View Document
21/12/2221 December 2022	Resolutions View Document
21/12/2221 December 2022	Memorandum and Articles of Association View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
28/09/2128 September 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
03/12/193 December 2019	FIRST GAZETTE View Document
27/11/1927 November 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
02/09/192 September 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT RESPINGER View Document
27/08/1927 August 2019	CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES View Document
28/07/1928 July 2019	REGISTERED OFFICE CHANGED ON 28/07/2019 FROM 1 FRIARY TEMPLE QUAY BRISTOL BS1 6EA View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts

28/09/1828 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
16/08/1816 August 2018	CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES View Document
29/06/1829 June 2018	REGISTRATION OF A CHARGE / CHARGE CODE 093543010001 View Document
13/06/1813 June 2018	DIRECTOR APPOINTED MR ROBERT JOHN RESPINGER View Document
07/03/187 March 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNTER View Document
02/01/182 January 2018	CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
15/09/1715 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
07/03/177 March 2017	DIRECTOR APPOINTED MR GARY KENNETH SCOTT View Document
05/01/175 January 2017	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
09/11/169 November 2016	DIRECTOR APPOINTED MISS LAUREANA BALMORES CAFIRMA View Document
17/08/1617 August 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
30/12/1530 December 2015	Annual return made up to 29 December 2015 with full list of shareholders View Document
30/12/1530 December 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB View Document
29/12/1529 December 2015	DIRECTOR APPOINTED MR GRAEME STEPHEN DEARY View Document
29/12/1529 December 2015	DIRECTOR APPOINTED MR GRAEME STEPHEN DEARY View Document
29/12/1529 December 2015	SAIL ADDRESS CREATED View Document
29/12/1529 December 2015	APPOINTMENT TERMINATED, DIRECTOR PETER PADFIELD View Document
17/03/1517 March 2015	DIRECTOR APPOINTED MR PETER ROBERT PADFIELD View Document
17/03/1517 March 2015	REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 27A NORTHANGER ROAD LONDON SW6 5RX ENGLAND View Document
17/03/1517 March 2015	REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 1FRIARY FRIARY TEMPLE QUAY BRISTOL BS1 6EA ENGLAND View Document
17/03/1517 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STEPHEN HUNTER / 17/03/2015 View Document
15/12/1415 December 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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