MODULOFT LIMITED
Company number 10437735 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Confirmation statement made on 2026-03-25 with updates · 6 pages | View document |
| 1 Sep 2025 | Notification of Modulair Limited as a person with significant control on 2025-08-22 · 2 pages | View document |
| 1 Sep 2025 | Termination of appointment of Timothy Michael Benson as a director on 2025-08-22 · 1 page | View document |
| 1 Sep 2025 | Appointment of Mr Christian Andreas Frederick Evans as a director on 2025-08-22 · 2 pages | View document |
| 1 Sep 2025 | Cessation of Modugroup Limited as a person with significant control on 2025-08-22 · 1 page | View document |
| 21 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-03-28 with no updates · 3 pages | View document |
| 10 Feb 2025 | Satisfaction of charge 104377350003 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-03-28 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-28 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES | View document |
| 26 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104377350002 | View document |
| 21 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA BENSON | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES | View document |
| 13 Feb 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 6 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGINA ELIZABETH BENSON / 30/01/2019 | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL WARREN | View document |
| 22 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MODUGROUP LIMITED / 14/04/2018 | View document |
| 8 Oct 2018 | CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC | View document |
| 3 Oct 2018 | SECRETARY APPOINTED MR PAUL WARREN | View document |
| 4 Jul 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY UNITED KINGDOM | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | View document |
| 22 Nov 2017 | CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC | View document |
| 22 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODBERRY SECRETARIAL LIMITED | View document |
| 22 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MODUGROUP LIMITED | View document |
| 3 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2017 | PREVSHO FROM 31/10/2017 TO 31/03/2017 | View document |
| 5 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAND | View document |
| 28 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104377350002 | View document |
| 7 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104377350001 | View document |
| 3 Feb 2017 | DIRECTOR APPOINTED MISS GEORGINA ELIZABETH BENSON | View document |
| 30 Nov 2016 | COMPANY NAME CHANGED YIELDMEX LIMITED CERTIFICATE ISSUED ON 30/11/16 | View document |
| 30 Nov 2016 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL BENSON | View document |
| 30 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAND | View document |
| 16 Nov 2016 | DIRECTOR APPOINTED MR PAUL DOUGLAS LAND | View document |
| 11 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 9 Nov 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM | View document |
| 20 Oct 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |