AMODULAR LIMITED
Company number 06333732 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-07-27 with no updates · 3 pages | View document |
| 24 Apr 2026 | RP01CS01 · 5 pages | View document |
| 19 Jan 2026 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-08-03 with no updates · 3 pages | View document |
| 12 Jun 2025 | Appointment of Mr Matthew Peter Corkery as a director on 2025-06-12 · 2 pages | View document |
| 12 Jun 2025 | Appointment of Mr Nikolaos Konstantinos Gazanis as a director on 2025-06-12 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 8 Mar 2025 | Termination of appointment of Peter Walter Flint as a director on 2025-03-07 · 1 page | View document |
| 20 Jan 2025 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Feb 2024 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-03 with updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Feb 2023 | Appointment of Mr Richard Anthony Hyams as a director on 2023-02-21 · 2 pages | View document |
| 21 Feb 2023 | Appointment of Mr Peter Walter Flint as a director on 2023-02-21 · 2 pages | View document |
| 21 Feb 2023 | Termination of appointment of Roger Anthony Bradshaw as a director on 2023-02-20 · 1 page | View document |
| 19 Jan 2023 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Jan 2022 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 12 Oct 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES | View document |
| 15 Apr 2020 | REGISTERED OFFICE CHANGED ON 15/04/2020 FROM 30 MILLBANK 4TH FLOOR MILLBANK LONDON SW1P 4QP ENGLAND | View document |
| 14 Apr 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM THE TOWER BUILDING 8TH FLOOR 11 YORK ROAD LONDON SE1 7NX | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES | View document |
| 6 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 20 Jul 2018 | COMPANY NAME CHANGED ASTUDIO MODULAR LIMITED CERTIFICATE ISSUED ON 20/07/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY SARA HYAMS | View document |
| 9 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 9 Aug 2017 | DIRECTOR APPOINTED MR ROGER ANTHONY BRADSHAW | View document |
| 9 Aug 2017 | COMPANY NAME CHANGED A STUDIO IRELAND LIMITED CERTIFICATE ISSUED ON 09/08/17 | View document |
| 9 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HYAMS | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 4 Aug 2016 | Confirmation statement made on 2016-08-03 with updates · 6 pages | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 28 Aug 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 17 Jun 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM THE TOWER BUILDING, 10TH FLOOR ELIZABETH HOUSE 11 YORK ROAD LONDON SE1 7NX | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 18 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BRENNAN | View document |
| 11 Aug 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 6 Aug 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 9 Aug 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 14 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 10 Aug 2011 | Annual return made up to 3 August 2011 with full list of shareholders | View document |
| 13 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BRENNAN / 03/08/2010 | View document |
| 4 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARA HYAMS / 03/08/2010 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HYAMS / 03/08/2010 | View document |
| 4 Aug 2010 | Annual return made up to 3 August 2010 with full list of shareholders | View document |
| 27 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 5 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BRENNAN / 05/08/2009 | View document |
| 5 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HYAMS / 05/08/2009 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2009 | PREVSHO FROM 31/08/2009 TO 31/03/2009 | View document |
| 17 Jun 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM ELIZABETH HOUSE - SOUTH RECEPTION, 7TH FLOOR 39 YORK ROAD LONDON SE1 7NJ | View document |
| 2 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |