MODULAR SOFTWARE DEVELOPMENT LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewStatement of capital following an allotment of shares on 2025-07-15

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02/12/242 December 2024 Micro company accounts made up to 2024-03-31

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22/10/2422 October 2024 Confirmation statement made on 2024-10-20 with updates

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22/07/2422 July 2024 Registered office address changed from Top Floor East Reach House East Reach Taunton Somerset TA1 3ES United Kingdom to Suite 106 Viney Court Viney Street Taunton Somerset TA1 3FB on 2024-07-22

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28/06/2428 June 2024 Statement of capital following an allotment of shares on 2024-06-24

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04/06/244 June 2024 Resolutions

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04/06/244 June 2024 Resolutions

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04/06/244 June 2024 Statement of capital on 2024-06-04

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04/06/244 June 2024

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04/06/244 June 2024

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04/06/244 June 2024 Resolutions

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23/04/2423 April 2024 Director's details changed for Nick Walpole on 2022-11-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/11/232 November 2023 Notification of a person with significant control statement

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02/11/232 November 2023 Cessation of Nick Walpole as a person with significant control on 2023-08-07

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02/11/232 November 2023 Confirmation statement made on 2023-10-20 with updates

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04/09/234 September 2023 Statement of company's objects

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31/08/2331 August 2023 Statement of capital following an allotment of shares on 2023-08-31

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14/08/2314 August 2023 Statement of capital following an allotment of shares on 2023-08-11

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11/08/2311 August 2023 Micro company accounts made up to 2023-03-31

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10/08/2310 August 2023 Appointment of Mr Andrea Manganelli as a director on 2023-08-07

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31/07/2331 July 2023 Resolutions

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31/07/2331 July 2023 Memorandum and Articles of Association

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31/07/2331 July 2023 Resolutions

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17/07/2317 July 2023 Memorandum and Articles of Association

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Resolutions

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14/07/2314 July 2023 Statement of capital following an allotment of shares on 2023-07-14

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07/07/237 July 2023 Resolutions

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07/07/237 July 2023 Resolutions

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07/07/237 July 2023 Change of share class name or designation

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06/07/236 July 2023 Particulars of variation of rights attached to shares

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02/06/232 June 2023 Appointment of Mr Jack Mangnall as a director on 2023-06-02

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Statement of capital following an allotment of shares on 2022-12-21

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22/12/2222 December 2022 Cessation of Andrea Manganelli as a person with significant control on 2022-12-21

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22/12/2222 December 2022 Change of details for Nick Walpole as a person with significant control on 2022-12-21

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22/12/2222 December 2022 Cessation of Jack Mangnall as a person with significant control on 2022-12-21

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20/10/2220 October 2022 Confirmation statement made on 2022-10-20 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with updates

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08/11/218 November 2021 Confirmation statement made on 2021-10-04 with no updates

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08/11/218 November 2021 Current accounting period extended from 2021-10-31 to 2022-03-31

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05/10/205 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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