CompaniesInTheUK

MODULAR LOGISTICS GROUP LIMITED

Company number 09225439 ·

Active

46 filings

Date Filing
20 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 11 pages View document
2 Jun 2026 Confirmation statement made on 2026-06-02 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
28 Nov 2025 Group of companies' accounts made up to 2024-11-30 · 30 pages View document
27 Aug 2024 Group of companies' accounts made up to 2023-11-30 · 34 pages View document
27 Jun 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
15 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 12 pages View document
27 Jun 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
28 Jun 2021 Confirmation statement made on 2021-06-27 with updates · 4 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
30 Oct 2019 30/11/18 TOTAL EXEMPTION FULL View document
31 Jul 2019 PREVSHO FROM 28/11/2018 TO 27/11/2018 View document
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
28 Nov 2018 30/11/17 TOTAL EXEMPTION FULL View document
28 Aug 2018 PREVSHO FROM 29/11/2017 TO 28/11/2017 View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
5 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 092254390001 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
22 Nov 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
25 Aug 2017 PREVSHO FROM 30/11/2016 TO 29/11/2016 View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN SWAN View document
7 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
27 Jun 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
9 May 2016 COMPANY NAME CHANGED MODULAR FIXED ASSETS LIMITED CERTIFICATE ISSUED ON 09/05/16 View document
3 May 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
25 Apr 2016 Annual return made up to 17 April 2016 with full list of shareholders View document
29 Dec 2015 DIRECTOR APPOINTED MR MARTIN JOHN SWAN View document
18 Aug 2015 CURREXT FROM 30/09/2015 TO 30/11/2015 View document
17 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR JEREMY CROSS View document
17 Apr 2015 APPOINTMENT TERMINATED, SECRETARY JEREMY CROSS View document
17 Apr 2015 SECRETARY APPOINTED MICHELLE LOUISE PETERSON View document
17 Apr 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
31 Mar 2015 ARTICLES OF ASSOCIATION View document
31 Mar 2015 ALTER ARTICLES 09/03/2015 View document
14 Jan 2015 ALTER ARTICLES 17/12/2014 View document
14 Jan 2015 17/12/14 STATEMENT OF CAPITAL GBP 6.00 View document
17 Dec 2014 DIRECTOR APPOINTED MISS MICHELLE LOUISE PETERSON View document
11 Nov 2014 COMPANY NAME CHANGED MODULAR INVEST LIMITED CERTIFICATE ISSUED ON 11/11/14 View document
18 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document