MODULAR FABRICATIONS LIMITED

Company number 06579595 ·

Active

50 filings

Date Filing
25 Aug 2026 Appointment of Mr Christopher Rodway as a director on 2026-04-24 · 2 pages View document
7 Oct 2025 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
27 Aug 2025 Confirmation statement made on 2025-08-27 with updates · 5 pages View document
27 Aug 2025 Cessation of Kevin John Greenyer as a person with significant control on 2024-09-30 · 1 page View document
27 Aug 2025 Cessation of Steven Paul Burrows as a person with significant control on 2024-09-30 · 1 page View document
27 Aug 2025 Notification of Modular Support Limited as a person with significant control on 2024-09-30 · 2 pages View document
13 May 2025 Confirmation statement made on 2025-04-29 with updates · 5 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
29 Apr 2025 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
8 May 2024 Confirmation statement made on 2024-04-29 with updates · 5 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
2 Mar 2024 Certificate of change of name · 3 pages View document
9 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
17 May 2023 Confirmation statement made on 2023-04-29 with updates · 5 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
7 Feb 2023 Director's details changed for Mr Kevin John Greenyer on 2023-02-07 · 2 pages View document
7 Feb 2023 Change of details for Mr Kevin John Greenyer as a person with significant control on 2023-02-07 · 2 pages View document
6 Dec 2022 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
10 May 2022 Change of details for Mr Steven Paul Burrows as a person with significant control on 2022-05-10 · 2 pages View document
10 May 2022 Confirmation statement made on 2022-04-29 with updates · 5 pages View document
10 May 2022 Director's details changed for Mr Steven Paul Burrows on 2021-09-28 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
14 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 8 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
28 Nov 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
20 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065795950001 View document
15 May 2014 Annual return made up to 29 April 2014 with full list of shareholders View document
16 Jan 2014 30/04/13 TOTAL EXEMPTION FULL View document
14 May 2013 Annual return made up to 29 April 2013 with full list of shareholders View document
5 Feb 2013 30/04/12 TOTAL EXEMPTION FULL View document
16 May 2012 Annual return made up to 29 April 2012 with full list of shareholders View document
16 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN GREENYER / 29/04/2012 View document
16 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL BURROWS / 29/04/2012 View document
16 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANNY URQUHART / 29/04/2012 View document
26 Jan 2012 30/04/11 TOTAL EXEMPTION FULL View document
27 May 2011 Annual return made up to 29 April 2011 with full list of shareholders View document
21 Jan 2011 30/04/10 TOTAL EXEMPTION FULL View document
1 Jun 2010 Annual return made up to 29 April 2010 with full list of shareholders View document
28 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN GREENYER / 29/04/2010 View document
28 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANNY URQUHART / 29/04/2010 View document
28 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL BURROWS / 29/04/2010 View document
18 Jan 2010 30/04/09 TOTAL EXEMPTION FULL View document
29 Apr 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS View document
29 Apr 2009 APPOINTMENT TERMINATED SECRETARY IRENE HARRISON View document
14 May 2008 REGISTERED OFFICE CHANGED ON 14/05/2008 FROM CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX UK View document
14 May 2008 APPOINTMENT TERMINATED DIRECTOR BUSINESS INFORMATION RESEARCH & REPORTING LIMITED View document
14 May 2008 DIRECTOR APPOINTED DANNY ALEXANDER URQUHART View document
14 May 2008 DIRECTOR APPOINTED KEVIN JOHN GREENYER View document
14 May 2008 DIRECTOR APPOINTED STEVEN PAUL BURROWS View document
29 Apr 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document