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MODULAR105 LIMITED

Company number 07230995

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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)
15 Jan 2025 AA Micro company accounts made up to 30 April 2024
06 Jun 2024 PSC04 Change of details for Mr Paul Richard Ewen Cameron as a person with significant control on 16 May 2024
21 May 2024 CH01 Director's details changed for Mr Paul Richard Ewen Cameron on 21 May 2024
21 May 2024 CH01 Director's details changed for Mr Paul Richard Ewen Cameron on 21 May 2024
23 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
26 Jan 2024 AA Micro company accounts made up to 30 April 2023
28 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
05 May 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
27 Apr 2022 AA Micro company accounts made up to 30 April 2021
13 May 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
07 May 2021 AD01 Registered office address changed from New Oaks Southview Close Southview Road Crowborough East Sussex TN6 1HH to Suite 3 1 - 3 Warren Court Park Road Crowborough East Sussex TN6 2QX on 7 May 2021
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
11 May 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
27 Jan 2020 AA Micro company accounts made up to 30 April 2019
05 May 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
03 Dec 2018 AA Micro company accounts made up to 30 April 2018
09 May 2018 CS01 Confirmation statement made on 21 April 2018 with updates
30 Jan 2018 AA Micro company accounts made up to 30 April 2017
04 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
15 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014