MODULAR105 LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-21 with updates

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15/01/2515 January 2025 Micro company accounts made up to 2024-04-30

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06/06/246 June 2024 Change of details for Mr Paul Richard Ewen Cameron as a person with significant control on 2024-05-16

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21/05/2421 May 2024 Director's details changed for Mr Paul Richard Ewen Cameron on 2024-05-21

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21/05/2421 May 2024 Director's details changed for Mr Paul Richard Ewen Cameron on 2024-05-21

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-21 with no updates

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26/01/2426 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-04-21 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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05/05/225 May 2022 Confirmation statement made on 2022-04-21 with no updates

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27/04/2227 April 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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05/05/195 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/12/183 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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20/05/1620 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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15/05/1515 May 2015 Annual return made up to 21 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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06/05/146 May 2014 Annual return made up to 21 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 Annual return made up to 21 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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15/06/1215 June 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM PANTILES HOUSE 2 NEVILL STREET TUNBRIDGE WELLS KENT TN2 5TT ENGLAND

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08/05/128 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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10/04/1210 April 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BEARDSWORTH

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09/03/129 March 2012 REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 45 HIGH STREET TUNBRIDGE WELLS KENT TN1 1XL ENGLAND

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/05/119 May 2011 Annual return made up to 21 April 2011 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR APPOINTED MR ALAN DAVID CLARKE

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16/06/1016 June 2010 ADOPT ARTICLES 10/06/2010

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21/04/1021 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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