A D MODULAR LIMITED
Company number 08215558 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Registration of charge 082155580005, created on 2026-04-30 · 33 pages | View document |
| 30 Apr 2026 | Registration of charge 082155580004, created on 2026-04-30 · 40 pages | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-09-14 with updates · 5 pages | View document |
| 2 Sep 2025 | Amended total exemption full accounts made up to 2024-01-31 · 13 pages | View document |
| 2 Jun 2025 | Registration of charge 082155580003, created on 2025-05-28 · 15 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 23 Oct 2024 | Resolutions · 1 page | View document |
| 19 Oct 2024 | Resolutions · 2 pages | View document |
| 16 Oct 2024 | Appointment of Patrick Joseph Gilligan as a director on 2024-10-15 · 2 pages | View document |
| 16 Oct 2024 | Termination of appointment of Tracey Ann Gilligan as a director on 2024-10-15 · 1 page | View document |
| 16 Oct 2024 | Termination of appointment of Andrew Gilligan as a director on 2024-10-15 · 1 page | View document |
| 16 Oct 2024 | Cessation of Tracey Ann Gilligan as a person with significant control on 2024-10-15 · 1 page | View document |
| 16 Oct 2024 | Cessation of Andrew Gilligan as a person with significant control on 2024-10-15 · 1 page | View document |
| 16 Oct 2024 | Notification of Bps Building Solutions Limited as a person with significant control on 2024-10-15 · 2 pages | View document |
| 16 Oct 2024 | Appointment of Bridie Isabel Gilligan as a director on 2024-10-15 · 2 pages | View document |
| 11 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-11 · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 22 Nov 2023 | Change of details for Mr Andrew Gilligan as a person with significant control on 2016-09-14 · 2 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 21 Sep 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 30 Jun 2023 | Previous accounting period shortened from 2023-03-31 to 2023-01-31 · 1 page | View document |
| 24 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 18 pages | View document |
| 19 Oct 2022 | Registered office address changed from 63 London Road Wembley Middlesex HA9 7ET to 2 Radway Green Crewe CW1 5UJ on 2022-10-19 · 1 page | View document |
| 23 Sep 2022 | Registered office address changed from 2 Radway Green Road Radway Green Alsager CW1 5UJ England to 63 London Road Wembley Middlesex HA9 7ET on 2022-09-23 · 2 pages | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 16 pages | View document |
| 11 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR DENISE MADELEY | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | View document |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2018 | PREVSHO FROM 30/09/2018 TO 31/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 20 Dec 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 74-76 HIGH STREET WINSFORD CHESHIRE CW7 2AP | View document |
| 30 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HURST | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 20 Sep 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 20 Oct 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 5 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 10 Feb 2014 | DIRECTOR APPOINTED MRS DENISE MADELEY | View document |
| 10 Feb 2014 | DIRECTOR APPOINTED MR GRAHAM HURST | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 26 Sep 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 17 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082155580001 | View document |
| 14 Sep 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |