MODULAR ESSENTIALS LTD
Company number 07177666 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Confirmation statement made on 2026-03-04 with no updates · 3 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-08-31 · 6 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 20 Aug 2025 | Director's details changed for Ms Sophie Ford on 2025-04-17 · 2 pages | View document |
| 20 Aug 2025 | Director's details changed for Mr Simon Clyde Boley on 2025-06-23 · 2 pages | View document |
| 20 Aug 2025 | Director's details changed for Ms Sophie Ford on 2025-06-12 · 2 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-03-04 with updates · 5 pages | View document |
| 20 Dec 2024 | Certificate of change of name · 3 pages | View document |
| 19 Dec 2024 | Appointment of Mrs Sophie Ford as a director on 2024-12-04 · 2 pages | View document |
| 19 Dec 2024 | Cessation of Sbsr Holdings Ltd as a person with significant control on 2024-12-04 · 1 page | View document |
| 19 Dec 2024 | Director's details changed for Mrs Sophie Ford on 2024-12-19 · 2 pages | View document |
| 19 Dec 2024 | Notification of Sbig Holdings Ltd as a person with significant control on 2024-12-04 · 2 pages | View document |
| 5 Dec 2024 | Total exemption full accounts made up to 2024-08-31 · 6 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2024-03-04 with no updates · 3 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 8 Mar 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |
| 20 Feb 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 10 Jan 2022 | Total exemption full accounts made up to 2021-08-31 · 6 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 7 Dec 2020 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES | View document |
| 28 Nov 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES | View document |
| 4 Mar 2019 | PSC'S CHANGE OF PARTICULARS / SBSR HOLDINGS LTD / 03/03/2019 | View document |
| 29 Jan 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2018 | PREVSHO FROM 30/11/2018 TO 31/08/2018 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 26 Mar 2018 | COMPANY NAME CHANGED DAQS TECHNICAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/03/18 | View document |
| 26 Mar 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | View document |
| 5 Mar 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SBSR HOLDINGS LTD | View document |
| 20 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARDS | View document |
| 20 Feb 2018 | CESSATION OF CHARLES MATHEWSON RICHARDS AS A PSC | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 22 Nov 2017 | CURREXT FROM 31/08/2017 TO 30/11/2017 | View document |
| 17 Aug 2017 | DIRECTOR APPOINTED MR SIMON CLYDE BOLEY | View document |
| 10 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR CHARLES MATHEWSON RICHARDS / 10/08/2017 | View document |
| 10 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MATHEWSON RICHARDS / 10/08/2017 | View document |
| 11 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MATHEWSON RICHARDS / 11/07/2017 | View document |
| 11 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR CHARLES MATHEWSON RICHARDS / 11/07/2017 | View document |
| 17 May 2017 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 65 ST MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF | View document |
| 7 Apr 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 19 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Mar 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 19 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MATHEWSON RICHARDS / 03/03/2015 | View document |
| 19 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MATHEWSON RICHARDS / 03/03/2015 | View document |
| 19 Mar 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 23 Feb 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 11 ERLEIGH DRIVE CHIPPENHAM SN15 2NQ | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 22 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 7 Mar 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 12 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 8 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 12 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 8 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 16 Mar 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 21 Jul 2010 | CURREXT FROM 31/03/2011 TO 31/08/2011 | View document |
| 4 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |