MODULAR SECURITY SOLUTIONS LIMITED
Company number 12494171 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 29 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 27 Nov 2025 | Registered office address changed from Units 9,10 & &11 Number 33 Building North Tyne Industrial Estate 33 Bellingham Drive Newcastle upon Tyne NE12 9SZ England to Units 9,10 & 11 Number 33 Building North Tyne Industrial Estate 33 Bellingham Drive Newcastle upon Tyne NE12 9SZ on 2025-11-27 · 1 page | View document |
| 27 Nov 2025 | Registered office address changed from Newcastle Enterprise Centres Quayside Albion Row Newcastle upon Tyne NE6 1LL United Kingdom to Units 9,10 & &11 Number 33 Building North Tyne Industrial Estate 33 Bellingham Drive Newcastle upon Tyne NE12 9SZ on 2025-11-27 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Mar 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 19 Dec 2024 | Micro company accounts made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Mar 2024 | Confirmation statement made on 2024-03-02 with updates · 5 pages | View document |
| 6 Mar 2024 | Notification of Mark Daniel Sutherland as a person with significant control on 2023-11-22 · 2 pages | View document |
| 6 Mar 2024 | Change of details for Mrs Claire Theresa Sales as a person with significant control on 2023-11-22 · 2 pages | View document |
| 24 Jan 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 24 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 21 Dec 2023 | Micro company accounts made up to 2023-03-31 · 2 pages | View document |
| 25 Jun 2023 | Micro company accounts made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Previous accounting period shortened from 2022-03-30 to 2022-03-29 · 1 page | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-02 with updates · 5 pages | View document |
| 28 Dec 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Dec 2021 | Micro company accounts made up to 2021-03-31 · 2 pages | View document |
| 15 Nov 2021 | Resolutions · 1 page | View document |
| 15 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 15 Nov 2021 | Resolutions | View document |
| 12 Nov 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |