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MODULAR SOFTWARE LIMITED

Company number 02963444

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2024 AA Micro company accounts made up to 31 December 2023
15 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
13 Mar 2023 AA Micro company accounts made up to 31 December 2022
16 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
16 Feb 2023 AD02 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
10 Jun 2022 TM01 Termination of appointment of Ahmed Najeeb Sulaiman Kharrufa as a director on 9 June 2022
15 Feb 2022 AA Micro company accounts made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
03 Mar 2021 AA Micro company accounts made up to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
30 Apr 2020 AA Micro company accounts made up to 31 December 2019
11 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
11 Feb 2020 PSC01 Notification of Miriam Al Saadi as a person with significant control on 7 February 2020
11 Feb 2020 PSC07 Cessation of Adil Ibrahim Abed Allawi as a person with significant control on 7 February 2020
03 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
12 Oct 2019 AAMD Amended micro company accounts made up to 31 December 2018
25 Apr 2019 AA Micro company accounts made up to 31 December 2018
21 Jan 2019 AD03 Register(s) moved to registered inspection location Stanmore Bic C/O M Jaffer & Co Stanmore Place, Howard Road Stanmore London HA7 1GB
21 Jan 2019 AD02 Register inspection address has been changed to Stanmore Bic C/O M Jaffer & Co Stanmore Place, Howard Road Stanmore London HA7 1GB
18 Jan 2019 AD01 Registered office address changed from Stanmore Bic C/O M Jaffer & Co Stanmore Place, Howard Road Stanmore London HA7 1GB England to Crown House 27 Old Gloucester Street London WC1N 3AX on 18 January 2019
18 Jan 2019 AD01 Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX England to Stanmore Bic C/O M Jaffer & Co Stanmore Place, Howard Road Stanmore London HA7 1GB on 18 January 2019
18 Jan 2019 CH01 Director's details changed for Doctor Ahmed Najeeb Sulaiman Kharrufa on 18 January 2019
18 Jan 2019 CH01 Director's details changed for Mrs Miriam Al Saadi on 18 January 2019
18 Jan 2019 CH03 Secretary's details changed for Miriam Al Saadi on 18 January 2019
18 Jan 2019 PSC04 Change of details for Mr Adil Ibrahim Abed Allawi as a person with significant control on 18 January 2019