MODIFIED CENTRAL LTD
Company number 14704700 · Monitor this company
24 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Confirmation statement made on 2026-03-02 with updates · 4 pages | View document |
| 6 Mar 2026 | Registered office address changed from Unit 2 the Workshops Marcus Street Birkenhead CH41 1EU England to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 2026-03-06 · 1 page | View document |
| 17 Dec 2025 | Notification of Matthew Whitehead as a person with significant control on 2025-11-03 · 2 pages | View document |
| 17 Dec 2025 | Change of details for Mr Mark Philip Harrison as a person with significant control on 2025-11-03 · 2 pages | View document |
| 17 Dec 2025 | Notification of Luke James Adams as a person with significant control on 2025-11-03 · 2 pages | View document |
| 14 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 6 Nov 2025 | Director's details changed for Mr Luke James Adams on 2023-07-30 · 2 pages | View document |
| 17 Sep 2025 | Termination of appointment of Michael Richard Depledge as a director on 2025-09-01 · 1 page | View document |
| 17 Sep 2025 | Termination of appointment of Gareth Lloyd Roberts as a director on 2025-09-01 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Mar 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 2 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 8 Nov 2024 | Registered office address changed from 1 Pacific Road Birkenhead CH41 1LJ United Kingdom to Unit 2 the Workshops Marcus Street Birkenhead CH41 1EU on 2024-11-08 · 1 page | View document |
| 17 Apr 2024 | Change of details for Mr Mark Philip Harrison as a person with significant control on 2024-04-13 · 2 pages | View document |
| 17 Apr 2024 | Director's details changed for Mr Mark Philip Harrison on 2024-04-13 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Director's details changed for Mr Matthew Whitehead on 2023-09-24 · 2 pages | View document |
| 18 Mar 2024 | Change of details for Mr Mark Philip Harrison as a person with significant control on 2024-02-28 · 2 pages | View document |
| 18 Mar 2024 | Cessation of Matthew Whitehead as a person with significant control on 2024-02-28 · 1 page | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 15 Mar 2023 | Notification of Matthew Whitehead as a person with significant control on 2023-03-14 · 2 pages | View document |
| 14 Mar 2023 | Withdrawal of a person with significant control statement on 2023-03-14 · 2 pages | View document |
| 14 Mar 2023 | Notification of Mark Philip Harrison as a person with significant control on 2023-03-14 · 2 pages | View document |
| 3 Mar 2023 | Incorporation · 11 pages | View document |