MODULAR MAST SYSTEMS LIMITED

Company number 14435335 ·

Active

23 filings

Date Filing
12 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 15 pages View document
20 Oct 2025 Confirmation statement made on 2025-10-20 with no updates · 3 pages View document
21 Jul 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 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Oct 2024 Confirmation statement made on 2024-10-20 with no updates · 3 pages View document
18 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
1 Jul 2024 Previous accounting period extended from 2023-10-31 to 2024-03-31 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Oct 2023 Confirmation statement made on 2023-10-20 with updates · 4 pages View document
1 Feb 2023 Resolutions View document
1 Feb 2023 Resolutions · 4 pages View document
1 Feb 2023 Memorandum and Articles of Association · 29 pages View document
1 Feb 2023 Resolutions View document
31 Jan 2023 Notification of Hard Yards Global Limited as a person with significant control on 2023-01-30 · 2 pages View document
30 Jan 2023 Statement of capital following an allotment of shares on 2023-01-30 · 3 pages View document
30 Jan 2023 Registration of charge 144353350001, created on 2023-01-30 · 20 pages View document
30 Jan 2023 Withdrawal of a person with significant control statement on 2023-01-30 · 2 pages View document
23 Nov 2022 Cessation of Mark Richard Pickance as a person with significant control on 2022-11-21 · 1 page View document
23 Nov 2022 Cessation of James Markwell Pickance as a person with significant control on 2022-11-21 · 1 page View document
23 Nov 2022 Statement of capital following an allotment of shares on 2022-11-21 · 3 pages View document
23 Nov 2022 Notification of a person with significant control statement · 2 pages View document
31 Oct 2022 Certificate of change of name · 3 pages View document
21 Oct 2022 Incorporation · 24 pages View document