MODULAR MOVEMENTS LTD

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-19 with no updates

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27/08/2427 August 2024 Accounts for a small company made up to 2023-11-30

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19/06/2419 June 2024 Confirmation statement made on 2024-06-19 with no updates

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09/05/249 May 2024 Appointment of Mrs Tyler Louise Baxter as a director on 2024-05-08

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/08/2315 August 2023 Total exemption full accounts made up to 2022-11-30

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19/06/2319 June 2023 Confirmation statement made on 2023-06-19 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-19 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/10/1930 October 2019 30/11/18 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 PREVSHO FROM 28/11/2018 TO 27/11/2018

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 30/11/17 TOTAL EXEMPTION FULL

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28/08/1828 August 2018 PREVSHO FROM 29/11/2017 TO 28/11/2017

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/11/1722 November 2017 Annual accounts small company total exemption made up to 30 November 2016

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14/11/1714 November 2017 DIRECTOR APPOINTED MR MARTIN JOHN SWAN

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25/08/1725 August 2017 PREVSHO FROM 30/11/2016 TO 29/11/2016

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MODULAR LOGISTICS GROUP LIMITED

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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01/08/161 August 2016 Annual return made up to 19 June 2016 with full list of shareholders

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05/05/165 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN SWAN

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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14/03/1614 March 2016 DIRECTOR APPOINTED MR MARTIN JOHN SWAN

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13/07/1513 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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29/06/1529 June 2015 CURREXT FROM 30/06/2015 TO 30/11/2015

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14/01/1514 January 2015 17/12/14 STATEMENT OF CAPITAL GBP 2.00

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14/01/1514 January 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/08/146 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE LOUISE PETERSON / 06/08/2014

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04/08/144 August 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM HANBURY GRANGE WOOD LANE HANBURY BURTON ON TRENT STAFFORDSHIRE DE13 8TG UNITED KINGDOM

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04/08/144 August 2014 Registered office address changed from , Hanbury Grange Wood Lane, Hanbury, Burton on Trent, Staffordshire, DE13 8TG, United Kingdom to 44 Newdown Road Scunthorpe South Humberside DN17 2TX on 2014-08-04

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19/07/1419 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090938790001

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15/07/1415 July 2014 DIRECTOR APPOINTED MR JEREMY ANDREW CROSS

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19/06/1419 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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