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MODULAR GROUP LIMITED

Company number 07029398

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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)
24 Jun 2025	LIQ03	Liquidators' statement of receipts and payments to 28 May 2025	View PDF Liquidators' statement of receipts and payments to 28 May 2025 - link opens in a new window - 18 pages (18 pages)
26 Jun 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
07 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
07 Jun 2024	AD01	Registered office address changed from 3B Frontier Avenue Blackburn BB1 3AL England to Unit 6, 12 O'clock Court Attercliffe Road Sheffield S4 7WW on 7 June 2024	View PDF Registered office address changed from 3B Frontier Avenue Blackburn BB1 3AL England to Unit 6, 12 O'clock Court Attercliffe Road Sheffield S4 7WW on 7 June 2024 - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-29 - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2024	TM01	Termination of appointment of Jemma Anne Neilson as a director on 14 February 2024	View PDF Termination of appointment of Jemma Anne Neilson as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	TM01	Termination of appointment of Tiffany Ruth Deaville as a director on 14 February 2024	View PDF Termination of appointment of Tiffany Ruth Deaville as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	CH01	Director's details changed for Mrs Jemm Anne Neilson on 12 October 2023	View PDF Director's details changed for Mrs Jemm Anne Neilson on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AD01	Registered office address changed from Unit 3B Frontier Avenue Frontier Park Blackburn BB1 3HR England to 3B Frontier Avenue Blackburn BB1 3AL on 12 October 2023	View PDF Registered office address changed from Unit 3B Frontier Avenue Frontier Park Blackburn BB1 3HR England to 3B Frontier Avenue Blackburn BB1 3AL on 12 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AP01	Appointment of Mr Nicholas Charles Burgess as a director on 12 October 2023	View PDF Appointment of Mr Nicholas Charles Burgess as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AP01	Appointment of Mrs Jemm Anne Neilson as a director on 12 October 2023	View PDF Appointment of Mrs Jemm Anne Neilson as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AP01	Appointment of Miss Tiffany Ruth Deaville as a director on 12 October 2023	View PDF Appointment of Miss Tiffany Ruth Deaville as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	PSC04	Change of details for Mr Ian Lee Alderson as a person with significant control on 1 October 2022	View PDF Change of details for Mr Ian Lee Alderson as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	CH01	Director's details changed for Mr Ian Lee Alderson on 1 October 2021	View PDF Director's details changed for Mr Ian Lee Alderson on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with updates	View PDF Confirmation statement made on 24 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 24 September 2020 with updates	View PDF Confirmation statement made on 24 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2021	AA01	Current accounting period shortened from 31 March 2020 to 30 March 2020	View PDF Current accounting period shortened from 31 March 2020 to 30 March 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	PSC04	Change of details for Mr Ian Lee Alderson as a person with significant control on 24 September 2020	View PDF Change of details for Mr Ian Lee Alderson as a person with significant control on 24 September 2020 - link opens in a new window - 2 pages (2 pages)

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MODULAR GROUP LIMITED

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