MODULAR MAST SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
21/07/2521 July 2025 | Registered office address changed from C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on 2025-07-21 |
25/10/2425 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
18/07/2418 July 2024 | Total exemption full accounts made up to 2024-03-31 |
01/07/241 July 2024 | Previous accounting period extended from 2023-10-31 to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
30/10/2330 October 2023 | Confirmation statement made on 2023-10-20 with updates |
01/02/231 February 2023 | Resolutions |
01/02/231 February 2023 | Memorandum and Articles of Association |
01/02/231 February 2023 | Resolutions |
01/02/231 February 2023 | Resolutions |
31/01/2331 January 2023 | Notification of Hard Yards Global Limited as a person with significant control on 2023-01-30 |
30/01/2330 January 2023 | Withdrawal of a person with significant control statement on 2023-01-30 |
30/01/2330 January 2023 | Statement of capital following an allotment of shares on 2023-01-30 |
30/01/2330 January 2023 | Registration of charge 144353350001, created on 2023-01-30 |
23/11/2223 November 2022 | Cessation of James Markwell Pickance as a person with significant control on 2022-11-21 |
23/11/2223 November 2022 | Cessation of Mark Richard Pickance as a person with significant control on 2022-11-21 |
23/11/2223 November 2022 | Notification of a person with significant control statement |
23/11/2223 November 2022 | Statement of capital following an allotment of shares on 2022-11-21 |
31/10/2231 October 2022 | Certificate of change of name |
21/10/2221 October 2022 | Incorporation |
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