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MODULAR (EA) LTD

Company number 08790671

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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)
12 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
16 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
07 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
21 Oct 2022 CERTNM Company name changed modular access (uk) LTD.\certificate issued on 21/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-20
24 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
06 Apr 2022 AD01 Registered office address changed from 10a Castle Meadow Norwich NR1 3DE England to 89 Oak Street Norwich NR3 3BP on 6 April 2022
03 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
17 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
17 Jan 2021 AD01 Registered office address changed from Norfolk House Hamlin Way Kings Lynn Norfolk PE30 4NG United Kingdom to 10a Castle Meadow Norwich NR1 3DE on 17 January 2021
16 Nov 2020 AA Micro company accounts made up to 30 November 2019
29 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
02 Jan 2019 CS01 Confirmation statement made on 26 November 2018 with updates
29 Oct 2018 AD01 Registered office address changed from The Old Bakery 49 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ to Norfolk House Hamlin Way Kings Lynn Norfolk PE30 4NG on 29 October 2018
21 May 2018 AA Micro company accounts made up to 30 November 2017
14 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with updates
23 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Jan 2017 CS01 Confirmation statement made on 26 November 2016 with updates
06 May 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
21 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
01 Dec 2014 AD02 Register inspection address has been changed to 310 Unthank Road Norwich NR4 7QD
26 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-26
  • GBP 100