MODULAR MANAGEMENT LIMITED
Company number 11364404 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 7 May 2026 | Director's details changed for Mr Matthew Gary Jenkins on 2026-05-06 · 2 pages | View document |
| 6 May 2026 | Director's details changed for Mr Nathan Beresford Jenkins on 2026-05-06 · 2 pages | View document |
| 6 May 2026 | Director's details changed for Mr Andrew Robert Crosby on 2026-05-06 · 2 pages | View document |
| 6 May 2026 | Registered office address changed from Oaktree Court Business Centre Mill Lane Ness Cheshire CH64 8TP to 43a Telegraph Road Heswall Wirral Merseyside CH60 0AD on 2026-05-06 · 1 page | View document |
| 3 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 1 Aug 2024 | Director's details changed for Mr Nathan Jenkins on 2024-08-01 · 2 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 16 Apr 2024 | Registration of charge 113644040001, created on 2024-04-09 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 22 Aug 2023 | Termination of appointment of Gary Andrew Jenkins as a director on 2023-05-16 · 1 page | View document |
| 22 Aug 2023 | Appointment of Mr Matthew Gary Jenkins as a director on 2019-01-31 · 2 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-15 with updates · 6 pages | View document |
| 16 May 2023 | Director's details changed for Mr Gary Andrew Jenkins on 2023-05-01 · 2 pages | View document |
| 16 May 2023 | Director's details changed for Mr Nathan Jenkins on 2023-05-01 · 2 pages | View document |
| 16 May 2023 | Director's details changed for Mr Andrew Robert Crosby on 2023-05-01 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Jan 2023 | Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ United Kingdom to Oaktree Court Business Centre Mill Lane Ness Cheshire CH64 8TP on 2023-01-30 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Feb 2022 | Resolutions | View document |
| 15 Feb 2022 | Resolutions · 3 pages | View document |
| 15 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 15 Feb 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 Feb 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 31 Jan 2022 | Cessation of Andrew Crosby as a person with significant control on 2022-01-14 · 1 page | View document |
| 31 Jan 2022 | Cessation of Nathan Jenkins as a person with significant control on 2022-01-14 · 1 page | View document |
| 31 Jan 2022 | Cessation of Gary Jenkins as a person with significant control on 2022-01-14 · 1 page | View document |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 4 Aug 2021 | Compulsory strike-off action has been discontinued | View document |
| 4 Aug 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Aug 2021 | Director's details changed for Mr Andrew Crosby on 2021-05-01 · 2 pages | View document |
| 3 Aug 2021 | Change of details for Mr Andrew Crosby as a person with significant control on 2021-05-01 · 2 pages | View document |
| 3 Aug 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-05-15 with updates · 5 pages | View document |
| 3 Aug 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | View document |
| 26 May 2020 | PSC'S CHANGE OF PARTICULARS / MR NATHAN JENKINS / 26/05/2020 | View document |
| 26 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW CROSBY / 26/05/2020 | View document |
| 26 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JENKINS / 26/05/2020 | View document |
| 26 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CROSBY / 26/05/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Jan 2020 | DIRECTOR APPOINTED MR GARY JENKINS | View document |
| 31 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY JENKINS | View document |
| 11 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 May 2018 | CURRSHO FROM 31/05/2019 TO 31/03/2019 | View document |