MODULAR MOVEMENTS LTD

Company number 09093879 ·

Active

46 filings

Date Filing
20 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 9 pages View document
2 Jun 2026 Director's details changed for Leigh Skelton on 2026-06-01 · 2 pages View document
2 Jun 2026 Confirmation statement made on 2026-06-02 with no updates · 3 pages View document
14 May 2026 Termination of appointment of Michelle Louise Peterson as a director on 2026-05-14 · 1 page View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
28 Nov 2025 Accounts for a small company made up to 2024-11-30 · 8 pages View document
20 Jun 2025 Confirmation statement made on 2025-06-19 with no updates · 3 pages View document
27 Aug 2024 Accounts for a small company made up to 2023-11-30 · 11 pages View document
19 Jun 2024 Confirmation statement made on 2024-06-19 with no updates · 3 pages View document
9 May 2024 Appointment of Mrs Tyler Louise Baxter as a director on 2024-05-08 · 2 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
15 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 11 pages View document
19 Jun 2023 Confirmation statement made on 2023-06-19 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
21 Jun 2021 Confirmation statement made on 2021-06-19 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
30 Oct 2019 30/11/18 TOTAL EXEMPTION FULL View document
31 Jul 2019 PREVSHO FROM 28/11/2018 TO 27/11/2018 View document
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
28 Nov 2018 30/11/17 TOTAL EXEMPTION FULL View document
28 Aug 2018 PREVSHO FROM 29/11/2017 TO 28/11/2017 View document
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
22 Nov 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
14 Nov 2017 DIRECTOR APPOINTED MR MARTIN JOHN SWAN View document
25 Aug 2017 PREVSHO FROM 30/11/2016 TO 29/11/2016 View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MODULAR LOGISTICS GROUP LIMITED View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
1 Aug 2016 Annual return made up to 19 June 2016 with full list of shareholders View document
5 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN SWAN View document
24 Mar 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
14 Mar 2016 DIRECTOR APPOINTED MR MARTIN JOHN SWAN View document
13 Jul 2015 Annual return made up to 19 June 2015 with full list of shareholders View document
29 Jun 2015 CURREXT FROM 30/06/2015 TO 30/11/2015 View document
14 Jan 2015 17/12/14 STATEMENT OF CAPITAL GBP 2.00 View document
14 Jan 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE LOUISE PETERSON / 06/08/2014 View document
4 Aug 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM HANBURY GRANGE WOOD LANE HANBURY BURTON ON TRENT STAFFORDSHIRE DE13 8TG UNITED KINGDOM View document
4 Aug 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 · 1 page View document
19 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090938790001 View document
15 Jul 2014 DIRECTOR APPOINTED MR JEREMY ANDREW CROSS View document
19 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document