MODULR TECHNOLOGY LIMITED

Company number 09897906 ·

Active

39 filings

Date Filing
14 Jul 2026 Change of details for Modulr Holdings Limited as a person with significant control on 2026-07-06 · 2 pages View document
6 Jul 2026 Registered office address changed from Scale Space 58 Wood Lane London W12 7RZ United Kingdom to The Featherstone Building 66 City Road London EC1Y 2AL on 2026-07-06 · 1 page View document
7 Apr 2026 Registration of charge 098979060003, created on 2026-03-31 · 39 pages View document
16 Dec 2025 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN · 1 page View document
16 Dec 2025 Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN · 1 page View document
15 Dec 2025 Confirmation statement made on 2025-12-01 with no updates · 3 pages View document
11 Sep 2025 Full accounts made up to 2024-12-31 · 25 pages View document
13 Dec 2024 Confirmation statement made on 2024-12-01 with no updates · 3 pages View document
12 Oct 2024 Full accounts made up to 2023-12-31 · 23 pages View document
7 Jun 2024 Registration of charge 098979060002, created on 2024-05-31 · 39 pages View document
21 Dec 2023 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
4 Oct 2023 Full accounts made up to 2022-12-31 · 20 pages View document
20 Jun 2023 Director's details changed for Mr Myles Christian Stephenson on 2022-12-01 · 2 pages View document
20 Jun 2023 Director's details changed for Mr Robert Alan Devey on 2022-12-02 · 2 pages View document
12 Jun 2023 Termination of appointment of Emma Kelly as a director on 2023-03-09 · 1 page View document
18 Jan 2023 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
10 Oct 2022 Full accounts made up to 2021-12-31 · 22 pages View document
10 Jan 2022 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
4 Jan 2022 Resolutions View document
4 Jan 2022 Resolutions · 2 pages View document
4 Jan 2022 Memorandum and Articles of Association · 37 pages View document
4 Jan 2022 Resolutions View document
22 Dec 2021 Registration of charge 098979060001, created on 2021-12-15 · 38 pages View document
28 Sep 2021 Full accounts made up to 2020-12-31 · 21 pages View document
11 Sep 2020 REGISTERED OFFICE CHANGED ON 11/09/2020 FROM 1 HAMMERSMITH BROADWAY LONDON W6 9DL UNITED KINGDOM View document
11 Sep 2020 PSC'S CHANGE OF PARTICULARS / MODULR HOLDINGS LIMITED / 11/09/2020 View document
24 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View document
16 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View document
15 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES View document
6 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
11 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR MANOJ BITHAL View document
10 Feb 2016 DIRECTOR APPOINTED MR MYLES CHRISTIAN STEPHENSON View document
10 Feb 2016 DIRECTOR APPOINTED MR CHARLES STUART MINDENHALL View document
10 Feb 2016 DIRECTOR APPOINTED MR MANOJ KUMAR BADALE View document
2 Dec 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document