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MODULAR SPACE SOLUTIONS LTD

Company number 09354301

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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)
22 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
23 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
10 Jul 2023 AA Micro company accounts made up to 31 December 2022
21 Dec 2022 MA Memorandum and Articles of Association
21 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
26 Jul 2022 AA Micro company accounts made up to 31 December 2021
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
27 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
09 Dec 2020 TM01 Termination of appointment of Graeme Stephen Deary as a director on 15 November 2020
16 Oct 2020 AA Micro company accounts made up to 31 December 2019
01 Oct 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
04 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2019 AA Micro company accounts made up to 31 December 2018
02 Sep 2019 TM01 Termination of appointment of Robert John Respinger as a director on 2 September 2019
27 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
28 Jul 2019 AD01 Registered office address changed from 1 Friary Temple Quay Bristol BS1 6EA to 4 Old Park Lane Mayfair London W1K 1QW on 28 July 2019
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
29 Jun 2018 MR01 Registration of charge 093543010001, created on 15 June 2018
13 Jun 2018 AP01 Appointment of Mr Robert John Respinger as a director on 12 June 2018
07 Mar 2018 TM01 Termination of appointment of Stephen Hunter as a director on 31 January 2018
02 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with updates
15 Sep 2017 AA Micro company accounts made up to 31 December 2016