MODULAR MAST SYSTEMS LIMITED

Company Documents

DateDescription
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

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25/10/2425 October 2024 Confirmation statement made on 2024-10-20 with no updates

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18/07/2418 July 2024 Total exemption full accounts made up to 2024-03-31

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01/07/241 July 2024 Previous accounting period extended from 2023-10-31 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/10/2330 October 2023 Confirmation statement made on 2023-10-20 with updates

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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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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Resolutions

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31/01/2331 January 2023 Notification of Hard Yards Global Limited as a person with significant control on 2023-01-30

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30/01/2330 January 2023 Withdrawal of a person with significant control statement 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 Registration of charge 144353350001, created on 2023-01-30

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23/11/2223 November 2022 Cessation of James Markwell Pickance as a person with significant control on 2022-11-21

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23/11/2223 November 2022 Cessation of Mark Richard Pickance as a person with significant control on 2022-11-21

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23/11/2223 November 2022 Notification of a person with significant control statement

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23/11/2223 November 2022 Statement of capital following an allotment of shares on 2022-11-21

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31/10/2231 October 2022 Certificate of change of name

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21/10/2221 October 2022 Incorporation

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