MODULAR SOFTWARE LIMITED

Company number 02963444 · Monitor this company

Active

133 filings

Date	Filing
23 Apr 2026	Change of details for Mrs Miriam Al Saadi as a person with significant control on 2026-04-15 · 2 pages	View document
23 Apr 2026	Director's details changed for Mrs Miriam Al Saadi on 2026-04-15 · 2 pages	View document
10 Mar 2026	Micro company accounts made up to 2025-12-31 · 2 pages	View document
11 Feb 2026	Confirmation statement made on 2026-02-10 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
14 Apr 2025	Termination of appointment of Miriam Al Saadi as a secretary on 2025-04-13 · 1 page	View document
5 Mar 2025	Micro company accounts made up to 2024-12-31 · 2 pages	View document
10 Feb 2025	Confirmation statement made on 2025-02-10 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
19 Mar 2024	Micro company accounts made up to 2023-12-31 · 2 pages	View document
15 Feb 2024	Confirmation statement made on 2024-02-10 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
13 Mar 2023	Micro company accounts made up to 2022-12-31 · 2 pages	View document
16 Feb 2023	Confirmation statement made on 2023-02-10 with no updates · 3 pages	View document
16 Feb 2023	Register inspection address has been changed from Stanmore Bic C/O M Jaffer & Co Stanmore Place, Howard Road Stanmore London HA7 1GB England to Devonshire House C/O M Jaffer & Co 582 Honeypot Lane Stanmore HA7 1JS · 1 page	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
15 Feb 2022	Micro company accounts made up to 2021-12-31 · 2 pages	View document
10 Feb 2022	Confirmation statement made on 2022-02-10 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
3 Mar 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	View document
12 Feb 2021	CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
30 Apr 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
11 Feb 2020	CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES	View document
11 Feb 2020	CESSATION OF ADIL IBRAHIM ABED ALLAWI AS A PSC	View document
11 Feb 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRIAM AL SAADI	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
3 Dec 2019	CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES	View document
12 Oct 2019	AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
25 Apr 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
21 Jan 2019	SAIL ADDRESS CREATED	View document
21 Jan 2019	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC	View document
18 Jan 2019	REGISTERED OFFICE CHANGED ON 18/01/2019 FROM NO. 1 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP	View document
18 Jan 2019	SECRETARY'S CHANGE OF PARTICULARS / MIRIAM AL SAADI / 18/01/2019	View document
18 Jan 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM AL SAADI / 18/01/2019	View document
18 Jan 2019	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR AHMED NAJEEB SULAIMAN KHARRUFA / 18/01/2019	View document
18 Jan 2019	PSC'S CHANGE OF PARTICULARS / MR ADIL IBRAHIM ABED ALLAWI / 18/01/2019	View document
18 Jan 2019	REGISTERED OFFICE CHANGED ON 18/01/2019 FROM CROWN HOUSE 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND	View document
18 Jan 2019	REGISTERED OFFICE CHANGED ON 18/01/2019 FROM STANMORE BIC C/O M JAFFER & CO STANMORE PLACE, HOWARD ROAD STANMORE LONDON HA7 1GB ENGLAND	View document
8 Jan 2019	SECRETARY'S CHANGE OF PARTICULARS / MIRIAM AL SAADI / 07/01/2019	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
28 Nov 2018	CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES	View document
27 Nov 2018	CESSATION OF MAJED ABID MOHAMMAD SALEH ALLAWI AS A PSC	View document
27 Nov 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADIL IBRAHIM ABED ALLAWI	View document
6 Sep 2018	CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES	View document
19 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR AHMED NAJEEB SULAIMAN KHARRUFA / 06/08/2018	View document
7 Jun 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
5 Sep 2017	CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES	View document
7 Aug 2017	31/12/16 TOTAL EXEMPTION FULL	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
27 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR AHMED NAJEEB SULAIMAN KHARRUFA / 27/10/2016	View document
27 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM AL SAADI / 27/10/2016	View document
7 Sep 2016	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES	View document
27 Jul 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
2 Sep 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM AL SAADI / 19/08/2015	View document
2 Sep 2015	Annual return made up to 31 August 2015 with full list of shareholders	View document
8 May 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
23 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM AL SAADI / 22/01/2015	View document
22 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR AHMED NAJEEB SULAIMAN KHARRUFA / 22/01/2015	View document
22 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM AL SAADI / 22/01/2015	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
19 Sep 2014	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR AHMED NAJEEB SULAIMAN KHARRUFA / 11/04/2014	View document
19 Sep 2014	SECRETARY'S CHANGE OF PARTICULARS / MIRIAM AL SAADI / 19/09/2014	View document
19 Sep 2014	SECRETARY'S CHANGE OF PARTICULARS / MIRIAM AL SAADI / 19/09/2014	View document
31 Aug 2014	Annual return made up to 31 August 2014 with full list of shareholders	View document
22 May 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
10 Sep 2013	Annual return made up to 31 August 2013 with full list of shareholders	View document
22 Aug 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
20 Aug 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
20 Aug 2013	24/07/13 STATEMENT OF CAPITAL GBP 1400	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
24 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR ADIL ALLAWI	View document
21 Nov 2012	DIRECTOR APPOINTED MRS MIRIAM AL SAADI	View document
1 Oct 2012	DIRECTOR APPOINTED DOCTOR AHMED NAJEEB SULAIMAN KHARRUFA	View document
24 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
6 Sep 2012	Annual return made up to 31 August 2012 with full list of shareholders	View document
5 Oct 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
20 Sep 2011	REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 37 WARREN STREET LONDON W1T 6AD UNITED KINGDOM	View document
5 Sep 2011	Annual return made up to 31 August 2011 with full list of shareholders	View document
2 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
2 Sep 2010	Annual return made up to 31 August 2010 with full list of shareholders	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ADIL ALLAWI / 10/12/2009	View document
10 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / MIRIAM AL SAADI / 10/12/2009	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ADIL ALLAWI / 10/12/2009	View document
10 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / MIRIAM AL SAADI / 10/12/2009	View document
8 Dec 2009	REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 120 BAKER STREET LONDON W1U 6TU	View document
13 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
8 Sep 2009	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS	View document
16 Jul 2009	PREVEXT FROM 30/09/2008 TO 31/12/2008	View document
12 Sep 2008	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS	View document
24 Jul 2008	Annual accounts, small company total exemption, made up to 30 September 2007	View document
14 Sep 2007	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS	View document
30 Jul 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06	View document
1 Sep 2006	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS	View document
25 Jul 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05	View document
5 Sep 2005	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS	View document
5 Sep 2005	LOCATION OF REGISTER OF MEMBERS	View document
4 Aug 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04	View document
29 Sep 2004	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS	View document
3 Aug 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03	View document
19 Sep 2003	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS	View document
6 Aug 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02	View document
6 Sep 2002	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS	View document
31 Jul 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01	View document
25 Apr 2002	REGISTERED OFFICE CHANGED ON 25/04/02 FROM: 22 NEW QUEBEC STREET LONDON W1H 7SB	View document
27 Sep 2001	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS	View document
1 Aug 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00	View document
29 Sep 2000	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS	View document
2 Aug 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99	View document
27 Oct 1999	NEW SECRETARY APPOINTED	View document
19 Oct 1999	SECRETARY RESIGNED	View document
3 Sep 1999	RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS	View document
2 Aug 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98	View document
18 Sep 1998	RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS	View document
13 Aug 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97	View document
3 Oct 1997	RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS	View document
26 Mar 1997	ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97	View document
2 Feb 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
9 Sep 1996	RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS	View document
31 Jan 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
12 Oct 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Sep 1995	RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS	View document
16 Nov 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
16 Nov 1994	NEW SECRETARY APPOINTED	View document
16 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Sep 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Sep 1994	REGISTERED OFFICE CHANGED ON 08/09/94 FROM: 22 NEW QUEBEC STREET LONDON W1H 7DE	View document
5 Sep 1994	REGISTERED OFFICE CHANGED ON 05/09/94 FROM: 17 CITY BUSINESS CENTRE LOWER RD LONDON SE16 1AA	View document
5 Sep 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
31 Aug 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document