MODULAR AI LTD
Company number 04844548 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 1 Jul 2026 | Change of details for Mr Peter James Heather as a person with significant control on 2026-06-30 · 2 pages | View document |
| 21 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-06-30 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 16 Jun 2025 | Certificate of change of name · 3 pages | View document |
| 10 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 8 Aug 2024 | Director's details changed for Mr Peter James Heather on 2024-08-08 · 2 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 17 Jul 2024 | Registered office address changed from Kennel Club House Gatehouse Way Aylesbury HP19 8DB England to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 2024-07-17 · 1 page | View document |
| 1 Jul 2024 | Register inspection address has been changed from Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA England to Kennel Club House Gatehouse Way Aylesbury HP19 8DB · 1 page | View document |
| 1 Jul 2024 | Registered office address changed from Milton House Gatehouse Road Aylesbury Buckinghamshire HP19 8EA England to Kennel Club House Gatehouse Way Aylesbury HP19 8DB on 2024-07-01 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Sep 2023 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Aug 2023 | Registered office address changed from Access to China Ltd Magdalen Centre Robert Robinson Avenue Oxford Oxfordshire OX4 4GA England to Milton House Gatehouse Road Aylesbury Buckinghamshire HP19 8EA on 2023-08-30 · 1 page | View document |
| 9 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 6 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 12 Jul 2021 | Director's details changed for Mr Peter James Heather on 2021-07-12 · 2 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-06-30 with updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 19 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HEATHER / 16/12/2016 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Mar 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 21 Mar 2020 | SAIL ADDRESS CREATED | View document |
| 31 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2019 | REGISTERED OFFICE CHANGED ON 14/08/2019 FROM HAINES WATTS MILTON HOUSE GATEHOUSE ROAD AYLESBURY HP19 8EA ENGLAND | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | View document |
| 31 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HEATHER / 20/06/2018 | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | View document |
| 31 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER JAMES HEATHER / 20/06/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 23 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | View document |
| 7 Aug 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 25 HIDS COPSE ROAD, CUMNOR HILL OXFORD OXFORDSHIRE OX2 9JJ | View document |
| 7 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER JAMES HEATHER / 01/08/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 6 Jul 2016 | PREVSHO FROM 31/07/2016 TO 30/06/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 11 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 | View document |
| 1 Sep 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 15 Apr 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 | View document |
| 18 Aug 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 2 Aug 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 2 Aug 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 12 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 20 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY KENNETH HEATHER | View document |
| 25 Jul 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 4 May 2011 | COMPANY NAME CHANGED ANGLO ORIENTAL TECHNICOLOGY LTD CERTIFICATE ISSUED ON 04/05/11 | View document |
| 15 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 2 Aug 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HEATHER / 24/07/2010 | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 26 Jul 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 26 Feb 2008 | COMPANY NAME CHANGED ANGLO ORIENTAL INVESTMENT LIMITED CERTIFICATE ISSUED ON 28/02/08 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 25 25 HIDS COPSE ROAD CUMNOR HILL OXFORD OXFORDSHIRE | View document |
| 31 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 18 Oct 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 19 KINGS AVENUE MARCHAM OXFORDSHIRE OX13 6QA | View document |
| 2 Aug 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 6 Jun 2006 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 22 Sep 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 10 Oct 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: MILTON HOUSE, GATEHOUSE ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8EA | View document |
| 25 Jul 2003 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 25 Jul 2003 | SECRETARY RESIGNED | View document |
| 25 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2003 | DIRECTOR RESIGNED | View document |
| 25 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |