MODULAR 500 LIMITED
Company number 07288276 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Purchase of own shares. · 4 pages | View document |
| 26 Mar 2026 | Unaudited abridged accounts made up to 2025-06-30 · 8 pages | View document |
| 16 Mar 2026 | Register inspection address has been changed to 1 Care of Athena Law Booth Street Manchester M2 4DU · 1 page | View document |
| 4 Dec 2025 | Director's details changed for Mr David Ian Wadsworth on 2025-12-04 · 2 pages | View document |
| 4 Dec 2025 | Registered office address changed from Modular500 Ltd Modular500 Unit 02, Sheepbridge Lane Chesterfield Derbyshire S41 9RX England to Unit 02 Sheepbridge Lane Chesterfield Derbyshire S41 9RX on 2025-12-04 · 1 page | View document |
| 4 Dec 2025 | Change of details for Mrs Janet Maxine Wadsworth as a person with significant control on 2025-12-04 · 2 pages | View document |
| 4 Dec 2025 | Change of details for Mr Matthew James Taylor as a person with significant control on 2025-12-04 · 2 pages | View document |
| 4 Dec 2025 | Change of details for Mrs Janet Maxine Wadsworth as a person with significant control on 2025-11-10 · 2 pages | View document |
| 3 Dec 2025 | Notification of Matthew James Taylor as a person with significant control on 2025-11-10 · 2 pages | View document |
| 28 Nov 2025 | Confirmation statement made on 2025-11-15 with updates · 6 pages | View document |
| 28 Nov 2025 | Director's details changed for Mr Matthew James Taylor on 2025-11-28 · 2 pages | View document |
| 11 Nov 2025 | Change of details for Mrs Janet Wadsworth as a person with significant control on 2025-11-11 · 2 pages | View document |
| 23 Sep 2025 | Registered office address changed from Moorfield House Moorside Road Manchester M27 0EW United Kingdom to Modular500 Ltd Modular500 Unit 02, Sheepbridge Lane Chesterfield Derbyshire S41 9RX on 2025-09-23 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 11 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 12 Feb 2025 | Unaudited abridged accounts made up to 2024-06-30 · 8 pages | View document |
| 12 Feb 2025 | Resolutions · 3 pages | View document |
| 22 Nov 2024 | Confirmation statement made on 2024-11-15 with no updates · 3 pages | View document |
| 25 Oct 2024 | Registered office address changed from Chelwood House Malpas Road Tilston Malpas SY14 7HH England to Moorfield House Moorside Road Manchester M27 0EW on 2024-10-25 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Nov 2023 | Confirmation statement made on 2023-11-15 with updates · 4 pages | View document |
| 21 Sep 2023 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 7 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 6 Jul 2023 | Statement of capital following an allotment of shares on 2022-06-28 · 4 pages | View document |
| 6 Jul 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 14 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 7 pages | View document |
| 6 Jan 2023 | Resolutions | View document |
| 6 Jan 2023 | Resolutions · 2 pages | View document |
| 6 Jan 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-11-15 with updates · 4 pages | View document |
| 22 Dec 2022 | Notification of Anthony John Lucas as a person with significant control on 2021-11-26 · 2 pages | View document |
| 22 Dec 2022 | Cessation of Michael Gordon Bathurst as a person with significant control on 2021-11-26 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Director's details changed for Matthew James Taylor on 2022-03-17 · 2 pages | View document |
| 3 Mar 2022 | Appointment of Matthew James Taylor as a director on 2022-03-01 · 2 pages | View document |
| 13 Jan 2022 | Appointment of Mr Anthony John Lucas as a director on 2021-11-26 · 2 pages | View document |
| 6 Dec 2021 | Termination of appointment of Michael Gordon Bathurst as a director on 2021-11-26 · 1 page | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 19 Nov 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES | View document |
| 19 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN WADSWORTH / 19/11/2020 | View document |
| 19 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GORDON BATHURST / 19/11/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 5 Mar 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 26 KING STREET MANCHESTER GREATER MANCHESTER M2 6AY | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES | View document |
| 28 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 19 May 2017 | ADOPT ARTICLES 11/05/2017 | View document |
| 24 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 18 Jun 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 1 Jul 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 24 Jun 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 21 Jun 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 13 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 6 Sep 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 30 Jun 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 5 HILLIARDS COURT CHESTER BUSINESS PARK WREXHAM ROAD CHESTER CH4 9QP UNITED KINGDOM | View document |
| 17 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |