MODULAR CUBED LTD
Company number 10521788 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Satisfaction of charge 105217880003 in full · 1 page | View document |
| 12 May 2026 | Registration of charge 105217880004, created on 2026-05-08 · 22 pages | View document |
| 13 Dec 2025 | Confirmation statement made on 2025-12-11 with updates · 5 pages | View document |
| 11 Dec 2025 | Director's details changed for Mr Liam Mulholland on 2025-12-10 · 2 pages | View document |
| 11 Dec 2025 | Change of details for Cavalier Holdings Limited as a person with significant control on 2025-11-10 · 2 pages | View document |
| 11 Dec 2025 | Director's details changed for Mr Sean Mathew White on 2025-12-10 · 2 pages | View document |
| 11 Dec 2025 | Director's details changed for Mr Philip Edward Sayers on 2025-12-10 · 2 pages | View document |
| 11 Dec 2025 | Director's details changed for Mr Philip Douglas Cavalier-White on 2025-12-10 · 2 pages | View document |
| 11 Dec 2025 | Director's details changed for Miss Harriet Oliver on 2025-12-10 · 2 pages | View document |
| 10 Dec 2025 | Registered office address changed from Unit 20 Unit 20 A30BC Higher Stockley Mead Okehampton Devon EX20 1BG United Kingdom to Unit 20 A30BC Higher Stockley Mead Okehampton EX20 1BG on 2025-12-10 · 1 page | View document |
| 10 Dec 2025 | Registered office address changed from 17-19 A30BC Higher Stockley Mead Okehampton Devon EX20 1BG United Kingdom to Unit 20 Unit 20 A30BC Higher Stockley Mead Okehampton Devon EX20 1BG on 2025-12-10 · 1 page | View document |
| 4 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 7 Apr 2025 | Registration of charge 105217880003, created on 2025-03-31 · 22 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-11 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 1 May 2024 | Appointment of Mr Liam Mulholland as a director on 2024-05-01 · 2 pages | View document |
| 1 May 2024 | Appointment of Miss Harriet Oliver as a director on 2024-05-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Dec 2023 | Confirmation statement made on 2023-12-11 with updates · 5 pages | View document |
| 14 Dec 2023 | Director's details changed for Mr Philip Douglas Cavalier-White on 2023-12-13 · 2 pages | View document |
| 14 Dec 2023 | Change of details for Cavalier Holdings Limited as a person with significant control on 2023-07-07 · 2 pages | View document |
| 14 Dec 2023 | Director's details changed for Mr Philip Edward Sayers on 2023-12-13 · 2 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 24 Jul 2023 | Satisfaction of charge 105217880002 in full · 1 page | View document |
| 11 Jul 2023 | Registered office address changed from 17-19 A30BC 17-19 A30BC Higher Stockley Mead Okehampton Devon EX20 1BG England to 17-19 A30BC Higher Stockley Mead Okehampton Devon EX20 1BG on 2023-07-11 · 1 page | View document |
| 7 Jul 2023 | Registered office address changed from Staunton Works Staunton in the Vale Nottingham NG13 9QB England to 17-19 A30BC 17-19 A30BC Higher Stockley Mead Okehampton Devon EX20 1BG on 2023-07-07 · 1 page | View document |
| 15 May 2023 | Registration of charge 105217880002, created on 2023-05-12 · 25 pages | View document |
| 27 Apr 2023 | Termination of appointment of Anthony Joseph Maher as a director on 2023-04-27 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Confirmation statement made on 2022-12-11 with updates · 5 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Confirmation statement made on 2021-12-11 with updates · 5 pages | View document |
| 12 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | DIRECTOR APPOINTED MR ANTHONY JOSEPH MAHER | View document |
| 9 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DOUGLAS WHITE / 01/01/2018 | View document |
| 9 May 2018 | DIRECTOR APPOINTED MR PHILIP EDWARD SAYERS | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Dec 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |