MODULAR SIPS LIMITED
Company number 10337935 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Mar 2025 | Final Gazette dissolved following liquidation | View document |
| 4 Dec 2024 | Return of final meeting in a creditors' voluntary winding up · 23 pages | View document |
| 28 Nov 2023 | Resolutions | View document |
| 28 Nov 2023 | Registered office address changed from 3B Frontier Avenue Blackburn BB1 3AL England to Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 2023-11-28 · 2 pages | View document |
| 28 Nov 2023 | Statement of affairs · 9 pages | View document |
| 28 Nov 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Nov 2023 | Resolutions · 1 page | View document |
| 12 Oct 2023 | Registered office address changed from Unit 3B Frontier Avenue Frontier Park Blackburn Lancashire BB1 3HR United Kingdom to 3B Frontier Avenue Blackburn BB1 3AL on 2023-10-12 · 1 page | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-08-18 with updates · 5 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 14 Sep 2022 | Director's details changed for Mr Ian Lee Alderson on 2022-09-01 · 2 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-08-18 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES | View document |
| 29 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MODULAR GROUP LIMITED / 25/11/2019 | View document |
| 29 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEE ALDERSON / 13/02/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 103379350001 | View document |
| 16 Dec 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM UNIT 3B PIONEER AVENUE PIONEER PARK BLACKBURN LANCASHIRE BB1 3HR UNITED KINGDOM | View document |
| 13 Dec 2019 | REGISTERED OFFICE CHANGED ON 13/12/2019 FROM UNIT 1 JUNCTION 6 BUSINESS PARK LOWER PHILIPS ROAD BLACKBURN LANCASHIRE BB1 5UD UNITED KINGDOM | View document |
| 11 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 20 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MODULAR SIPS LIMITED / 27/03/2019 | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES | View document |
| 20 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEE ALDERSON / 20/08/2019 | View document |
| 15 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 30 Apr 2019 | PREVSHO FROM 31/08/2019 TO 31/03/2019 | View document |
| 30 Apr 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 5 CRESCENT EAST THORNTON CLEVELEYS LANCAHSIRE FY5 3LJ UNITED KINGDOM | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Mar 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Mar 2019 | COMPANY NAME CHANGED MODULAR GROUP LTD CERTIFICATE ISSUED ON 27/03/19 | View document |
| 8 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MODULAR SIPS LIMITED | View document |
| 8 Mar 2019 | CESSATION OF IAN LEE ALDERSON AS A PSC | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES | View document |
| 26 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 19 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |