MODULAR BUSINESS COMPUTERS LIMITED
Company number 01595052 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Jul 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 6 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Apr 2025 | Application to strike the company off the register · 1 page | View document |
| 29 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 7 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 7 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-07-14 with updates · 4 pages | View document |
| 7 Nov 2024 | Registered office address changed from 65 Deacons Hill Road Elstree Hertfordshire WD6 3HZ to 113 Loom Lane Radlett WD7 8NY on 2024-11-07 · 1 page | View document |
| 1 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 1 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-07-14 with no updates · 3 pages | View document |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2020 | 14/07/18 STATEMENT OF CAPITAL GBP 4 | View document |
| 7 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | View document |
| 30 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN SAMSON DAVIS / 30/07/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES | View document |
| 1 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | View document |
| 8 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 11 Aug 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 12 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 11 Aug 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 18 Oct 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 19 Sep 2013 | 12/09/13 STATEMENT OF CAPITAL GBP 2 | View document |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 7 Aug 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 25 Aug 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 25 Aug 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM, 65 DEACONS HILL ROAD, ELSTREE, HERTFORDSHIRE, WD6 3HZ | View document |
| 3 Mar 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 14 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SAMSON DAVIS / 11/07/2010 | View document |
| 14 Aug 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 28 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 3 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Aug 2007 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 65 DEACONS HILL ROAD, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE WD6 3HZ | View document |
| 3 Aug 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 16 Aug 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | View document |
| 12 Apr 2003 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 5 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7RJ | View document |
| 6 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 13 Sep 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 18 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 30 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 17 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 28 Sep 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 30 Sep 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | View document |
| 2 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 1 Sep 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 27 Aug 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 11 Sep 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS | View document |
| 5 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 31 Aug 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 3 Feb 1994 | REGISTERED OFFICE CHANGED ON 03/02/94 FROM: LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA | View document |
| 21 Aug 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 28 Sep 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS | View document |
| 9 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 15 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 4 Dec 1991 | RETURN MADE UP TO 30/06/85; FULL LIST OF MEMBERS | View document |
| 26 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 4 Oct 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS | View document |
| 11 Feb 1991 | REGISTERED OFFICE CHANGED ON 11/02/91 FROM: HILLVIEW HOUSE, 1 HALLSWELLE PARADE, LONDON., NW11 0DL | View document |
| 4 Sep 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 4 Sep 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS | View document |
| 1 Aug 1990 | STRIKE-OFF ACTION SUSPENDED | View document |
| 31 Jul 1990 | FIRST GAZETTE | View document |
| 12 Jul 1990 | REGISTERED OFFICE CHANGED ON 12/07/90 FROM: HOBSON HSE, 155 GOWER ST, LONDON, WCIE 6BJ | View document |
| 13 Dec 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 13 Dec 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS | View document |
| 2 Nov 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 16 May 1988 | 2 @ £1 04/03/88 | View document |
| 16 May 1988 | £ IC 2/0 £ SR 2@1=2 | View document |
| 16 May 1988 | ALTER MEM AND ARTS 05/04/88 | View document |
| 28 Apr 1988 | DIRECTOR RESIGNED | View document |
| 28 Apr 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Oct 1987 | REGISTERED OFFICE CHANGED ON 14/10/87 FROM: GREENWOOD HOUSE, 4/7 SALISBURY COURT, LONDON, EC4Y 8BT | View document |
| 14 Oct 1987 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS | View document |
| 5 Aug 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 5 Aug 1987 | RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS | View document |
| 5 Aug 1987 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/04 | View document |
| 19 Jul 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/10/84 | View document |
| 20 Jul 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/10/83 | View document |
| 2 Sep 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 | View document |