MODULAR MAST SYSTEMS IP LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 Registered office address changed from C/O Freeths Llp Reouteco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on 2025-07-21

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09/07/259 July 2025 Confirmation statement made on 2025-07-04 with no updates

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24/12/2424 December 2024 Unaudited abridged accounts made up to 2024-03-31

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04/07/244 July 2024 Confirmation statement made on 2024-07-04 with no updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-03-31

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06/07/236 July 2023 Confirmation statement made on 2023-07-04 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Registered office address changed from 10 Bridge Street Christchurch BH23 1EF United Kingdom to C/O Freeths Llp Reouteco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 2023-02-27

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-03-31

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Memorandum and Articles of Association

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30/01/2330 January 2023 Cessation of Mark Richard Pickance as a person with significant control on 2023-01-30

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30/01/2330 January 2023 Statement of capital following an allotment of shares on 2023-01-30

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30/01/2330 January 2023 Cessation of James Markwell Pickance as a person with significant control on 2023-01-30

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30/01/2330 January 2023 Notification of Hard Yards Global Limited as a person with significant control on 2023-01-30

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25/01/2325 January 2023 Certificate of change of name

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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06/07/216 July 2021 Confirmation statement made on 2021-07-04 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/02/2117 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/11/1918 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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14/10/1914 October 2019 PREVSHO FROM 31/07/2019 TO 31/03/2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/07/185 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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