MODULAR TRADING SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Registered office address changed from 16 Ridgway Place London SW19 4EP England to 9 Mandeville Close London SW20 8SB on 2025-03-24 |
| 23/12/2423 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 13/10/2413 October 2024 | Confirmation statement made on 2024-09-11 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/01/2424 January 2024 | Registered office address changed from 9 Seagrave Road London SW6 1RP to 16 Ridgway Place London SW19 4EP on 2024-01-24 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-11 with updates |
| 09/05/239 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 28/04/2328 April 2023 | Appointment of Mr Timothy Oliver Plummer as a director on 2023-04-27 |
| 28/04/2328 April 2023 | Notification of Timothy Oliver Plummer as a person with significant control on 2023-04-27 |
| 28/04/2328 April 2023 | Cessation of Oliver John Plummer as a person with significant control on 2023-04-27 |
| 28/04/2328 April 2023 | Termination of appointment of Oliver John Plummer as a director on 2023-04-27 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-02 with no updates |
| 20/05/2220 May 2022 | Change of name notice |
| 09/05/229 May 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 11/05/1811 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 02/12/172 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 04/12/164 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/12/1528 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 28/12/1528 December 2015 | APPOINTMENT TERMINATED, SECRETARY OLIVER PLUMMER |
| 01/05/151 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/01/156 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/12/1329 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 28/04/1328 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/12/1222 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 27/04/1227 April 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 28/12/1128 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 04/05/114 May 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 1-5 LILLIE ROAD LONDON SW6 1TX |
| 11/01/1111 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR EVA BARTLAM |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR OLIVER JOHN PLUMMER |
| 04/05/104 May 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/01/1014 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EVA MARY BARTLAM / 01/10/2009 |
| 14/12/0914 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 05/02/095 February 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/02/087 February 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 02/03/042 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 21/12/9621 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 09/12/969 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 08/01/968 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 01/12/951 December 1995 | NEW SECRETARY APPOINTED |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/9419 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 07/01/947 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 30/01/9230 January 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/01/9230 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/04/9118 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 23/01/9123 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 08/03/908 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 24/01/8824 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | DIRECTOR RESIGNED |
| 21/10/8721 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 16/01/8716 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 08/08/868 August 1986 | NEW DIRECTOR APPOINTED |
| 03/06/863 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 06/12/846 December 1984 | CERTIFICATE OF INCORPORATION |
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