MODULAR SPACE SOLUTIONS LTD
Company number 09354301 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2025 | Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW United Kingdom to 11 Old Bond Street Mayfair London W1S 4PN on 2025-10-21 · 1 page | View document |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-16 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-08-16 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Aug 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 10 Jul 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Resolutions | View document |
| 21 Dec 2022 | Resolutions · 2 pages | View document |
| 21 Dec 2022 | Resolutions | View document |
| 21 Dec 2022 | Resolutions | View document |
| 21 Dec 2022 | Memorandum and Articles of Association · 33 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Dec 2019 | FIRST GAZETTE | View document |
| 27 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RESPINGER | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 28 Jul 2019 | REGISTERED OFFICE CHANGED ON 28/07/2019 FROM 1 FRIARY TEMPLE QUAY BRISTOL BS1 6EA | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | View document |
| 29 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093543010001 | View document |
| 13 Jun 2018 | DIRECTOR APPOINTED MR ROBERT JOHN RESPINGER | View document |
| 7 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNTER | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Mar 2017 | DIRECTOR APPOINTED MR GARY KENNETH SCOTT | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Nov 2016 | DIRECTOR APPOINTED MISS LAUREANA BALMORES CAFIRMA | View document |
| 17 Aug 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 |
| 30 Dec 2015 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 30 Dec 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB | View document |
| 29 Dec 2015 | DIRECTOR APPOINTED MR GRAEME STEPHEN DEARY | View document |
| 29 Dec 2015 | DIRECTOR APPOINTED MR GRAEME STEPHEN DEARY | View document |
| 29 Dec 2015 | SAIL ADDRESS CREATED | View document |
| 29 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER PADFIELD | View document |
| 17 Mar 2015 | DIRECTOR APPOINTED MR PETER ROBERT PADFIELD | View document |
| 17 Mar 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 27A NORTHANGER ROAD LONDON SW6 5RX ENGLAND | View document |
| 17 Mar 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 1FRIARY FRIARY TEMPLE QUAY BRISTOL BS1 6EA ENGLAND | View document |
| 17 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STEPHEN HUNTER / 17/03/2015 | View document |
| 15 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |