MODULAR SOFTWARE DEVELOPMENT LIMITED
Company number 12928690 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | Director's details changed for Nick Walpole on 2024-07-22 · 2 pages | View document |
| 21 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 16 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-16 · 3 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-20 with updates · 4 pages | View document |
| 16 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-15 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-20 with updates · 4 pages | View document |
| 22 Jul 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 · 1 page | View document |
| 28 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-24 · 3 pages | View document |
| 4 Jun 2024 | SH20 · 1 page | View document |
| 4 Jun 2024 | CAP-SS · 1 page | View document |
| 4 Jun 2024 | Resolutions · 1 page | View document |
| 4 Jun 2024 | Statement of capital on 2024-06-04 · 3 pages | View document |
| 4 Jun 2024 | Resolutions | View document |
| 4 Jun 2024 | Resolutions | View document |
| 23 Apr 2024 | Director's details changed for Nick Walpole on 2022-11-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Nov 2023 | Cessation of Nick Walpole as a person with significant control on 2023-08-07 · 1 page | View document |
| 2 Nov 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-20 with updates · 4 pages | View document |
| 4 Sep 2023 | Statement of company's objects · 2 pages | View document |
| 31 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-31 · 4 pages | View document |
| 14 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-11 · 3 pages | View document |
| 11 Aug 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 10 Aug 2023 | Appointment of Mr Andrea Manganelli as a director on 2023-08-07 · 2 pages | View document |
| 31 Jul 2023 | Resolutions · 1 page | View document |
| 31 Jul 2023 | Resolutions | View document |
| 31 Jul 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 17 Jul 2023 | Resolutions | View document |
| 17 Jul 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 17 Jul 2023 | Resolutions · 1 page | View document |
| 14 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-14 · 3 pages | View document |
| 7 Jul 2023 | Resolutions · 1 page | View document |
| 7 Jul 2023 | Resolutions | View document |
| 7 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 6 Jul 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Jun 2023 | Appointment of Mr Jack Mangnall as a director on 2023-06-02 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Cessation of Andrea Manganelli as a person with significant control on 2022-12-21 · 1 page | View document |
| 22 Dec 2022 | Change of details for Nick Walpole as a person with significant control on 2022-12-21 · 2 pages | View document |
| 22 Dec 2022 | Cessation of Jack Mangnall as a person with significant control on 2022-12-21 · 1 page | View document |
| 22 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-21 · 5 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-20 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2022-01-31 with updates · 3 pages | View document |
| 8 Nov 2021 | Current accounting period extended from 2021-10-31 to 2022-03-31 · 1 page | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 5 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |