MODULAR ENGINEERING LTD
Company number 10463256 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | PARENT_ACC · 46 pages | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-05-24 with no updates · 3 pages | View document |
| 21 May 2026 | GUARANTEE2 · 3 pages | View document |
| 21 May 2026 | AGREEMENT2 · 1 page | View document |
| 21 May 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 11 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-24 with no updates · 3 pages | View document |
| 27 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 27 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages | View document |
| 27 Mar 2025 | PARENT_ACC · 46 pages | View document |
| 27 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 14 Mar 2025 | Registered office address changed from C/O Essex Services Group Plc Viking Business Centre Danes Road Romford Essex RM7 0HL England to Viking Business Centre Danes Road Romford Essex RM7 0HL on 2025-03-14 · 1 page | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 8 May 2024 | GUARANTEE2 · 3 pages | View document |
| 8 May 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages | View document |
| 8 May 2024 | PARENT_ACC · 21 pages | View document |
| 8 May 2024 | AGREEMENT2 · 1 page | View document |
| 17 Jan 2024 | Director's details changed for Mr Mark Sampson on 2024-01-08 · 2 pages | View document |
| 25 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 25 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 11 pages | View document |
| 25 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 25 Jul 2023 | PARENT_ACC · 42 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 12 Apr 2023 | Satisfaction of charge 104632560003 in full · 1 page | View document |
| 5 Apr 2023 | Registration of charge 104632560003, created on 2023-03-29 · 4 pages | View document |
| 4 Apr 2023 | Registration of charge 104632560002, created on 2023-03-29 · 4 pages | View document |
| 23 Jan 2023 | Termination of appointment of James Hansford as a director on 2023-01-18 · 1 page | View document |
| 11 Oct 2021 | PARENT_ACC · 47 pages | View document |
| 11 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 11 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 11 pages | View document |
| 11 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 3 Aug 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 3 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 3 Aug 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Jun 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 24 Nov 2016 | CURREXT FROM 30/11/2017 TO 31/12/2017 | View document |
| 4 Nov 2016 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION | View document |