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MODULAR MOVEMENTS LTD

Company number 09093879

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Aug 2024	AA	Accounts for a small company made up to 30 November 2023	View PDF Accounts for a small company made up to 30 November 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	AP01	Appointment of Mrs Tyler Louise Baxter as a director on 8 May 2024	View PDF Appointment of Mrs Tyler Louise Baxter as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AP01	Appointment of Leigh Skelton as a director on 19 April 2021	View PDF Appointment of Leigh Skelton as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Jul 2019	AA01	Previous accounting period shortened from 28 November 2018 to 27 November 2018	View PDF Previous accounting period shortened from 28 November 2018 to 27 November 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Aug 2018	AA01	Previous accounting period shortened from 29 November 2017 to 28 November 2017	View PDF Previous accounting period shortened from 29 November 2017 to 28 November 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Nov 2017	AP01	Appointment of Mr Martin John Swan as a director on 13 November 2017	View PDF Appointment of Mr Martin John Swan as a director on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	AA01	Previous accounting period shortened from 30 November 2016 to 29 November 2016	View PDF Previous accounting period shortened from 30 November 2016 to 29 November 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	PSC02	Notification of Modular Logistics Group Limited as a person with significant control on 19 June 2016	View PDF Notification of Modular Logistics Group Limited as a person with significant control on 19 June 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 2	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 2 - link opens in a new window - 6 pages (6 pages)
05 May 2016	TM01	Termination of appointment of Martin John Swan as a director on 30 April 2016	View PDF Termination of appointment of Martin John Swan as a director on 30 April 2016 - link opens in a new window - 1 page (1 page)

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