52 MODULAR LTD
Company number 13487716 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Accounts for a dormant company made up to 2025-07-31 · 5 pages | View document |
| 6 Mar 2026 | Confirmation statement made on 2025-12-03 with no updates · 3 pages | View document |
| 9 Oct 2025 | Certificate of change of name · 3 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-12-03 with updates · 3 pages | View document |
| 15 Nov 2024 | Certificate of change of name · 3 pages | View document |
| 14 Nov 2024 | Notification of Mrn Property Investmensts Ltd as a person with significant control on 2024-11-10 · 2 pages | View document |
| 12 Nov 2024 | Notification of Mark David Curry as a person with significant control on 2024-11-10 · 2 pages | View document |
| 11 Nov 2024 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS on 2024-11-11 · 1 page | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-11 with updates · 5 pages | View document |
| 11 Nov 2024 | Appointment of Mr Mark Curry as a director on 2024-11-10 · 2 pages | View document |
| 11 Nov 2024 | Cessation of Nuala Thornton as a person with significant control on 2024-11-10 · 1 page | View document |
| 11 Nov 2024 | Cessation of Cfs Secretaries Limited as a person with significant control on 2024-11-10 · 1 page | View document |
| 11 Nov 2024 | Termination of appointment of Nuala Thornton as a director on 2024-11-10 · 1 page | View document |
| 22 Aug 2024 | Accounts for a dormant company made up to 2024-07-31 · 2 pages | View document |
| 15 Aug 2024 | Notification of Cfs Secretaries Limited as a person with significant control on 2024-07-01 · 2 pages | View document |
| 15 Aug 2024 | Appointment of Mrs Nuala Thornton as a director on 2024-07-01 · 2 pages | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-07-01 with updates · 5 pages | View document |
| 15 Aug 2024 | Notification of Nuala Thornton as a person with significant control on 2024-07-01 · 2 pages | View document |
| 12 Aug 2024 | Termination of appointment of Peter Anthony Valaitis as a director on 2024-07-01 · 1 page | View document |
| 12 Aug 2024 | Cessation of Peter Valaitis as a person with significant control on 2024-07-01 · 1 page | View document |
| 12 Aug 2024 | Registered office address changed from Gf 2 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-08-12 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 15 Jul 2024 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf 2 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 2024-07-15 · 1 page | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-22 with no updates · 3 pages | View document |
| 14 Aug 2023 | Accounts for a dormant company made up to 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 6 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 1 Jul 2021 | Incorporation · 23 pages | View document |