MODULAR TECHNOLOGIES UK LTD
Company number 13987342 · Monitor this company
22 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Resolutions · 1 page | View document |
| 10 Sep 2026 | Memorandum and Articles of Association · 12 pages | View document |
| 9 Sep 2026 | Appointment of Mr Gregor Bruce Dobbie as a director on 2026-09-07 · 2 pages | View document |
| 28 Mar 2026 | Accounts for a small company made up to 2025-12-31 · 12 pages | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-17 with no updates · 3 pages | View document |
| 30 Jan 2026 | Termination of appointment of Myles Leo Bertrand as a director on 2026-01-28 · 1 page | View document |
| 24 Mar 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-03-17 with no updates · 3 pages | View document |
| 8 May 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-17 with no updates · 3 pages | View document |
| 2 Apr 2024 | Director's details changed for Mr Myles Leo Bertrand on 2023-05-18 · 2 pages | View document |
| 11 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 24 May 2023 | Appointment of Mr Myles Leo Bertrand as a director on 2023-05-18 · 2 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-17 with no updates · 3 pages | View document |
| 11 Apr 2023 | Appointment of Mr Ove Kreison as a director on 2023-04-03 · 2 pages | View document |
| 11 Apr 2023 | Termination of appointment of Sergei Anikin as a director on 2023-04-03 · 1 page | View document |
| 5 Apr 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 4 Apr 2023 | Cessation of Modular Technologies Oü as a person with significant control on 2022-03-18 · 1 page | View document |
| 31 Mar 2023 | Registered office address changed from Wework Mansion House 33 Queen Street London EC4R 1AP England to 3rd Floor 24 Old Bond Street London W1S 4AP on 2023-03-31 · 1 page | View document |
| 23 Dec 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 4 May 2022 | Withdrawal of a person with significant control statement on 2022-05-04 · 2 pages | View document |
| 4 May 2022 | Notification of Modular Technologies Oü as a person with significant control on 2022-03-18 · 2 pages | View document |