CompaniesInTheUK

MODULAR ENGINEERING LTD

Company number 10463256 ·

Active

38 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
30 Jun 2026 PARENT_ACC · 46 pages View document
1 Jun 2026 Confirmation statement · 3 pages Subscribers only
21 May 2026 GUARANTEE2 · 3 pages View document
21 May 2026 AGREEMENT2 · 1 page View document
21 May 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 11 pages View document
2 Jun 2025 Confirmation statement · 3 pages Subscribers only
27 Mar 2025 GUARANTEE2 · 3 pages View document
27 Mar 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages View document
27 Mar 2025 PARENT_ACC · 46 pages View document
27 Mar 2025 AGREEMENT2 · 1 page View document
14 Mar 2025 Registered office address changed from C/O Essex Services Group Plc Viking Business Centre Danes Road Romford Essex RM7 0HL England to Viking Business Centre Danes Road Romford Essex RM7 0HL on 2025-03-14 · 1 page View document
29 May 2024 Confirmation statement · 3 pages Subscribers only
8 May 2024 GUARANTEE2 · 3 pages View document
8 May 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages View document
8 May 2024 PARENT_ACC · 21 pages View document
8 May 2024 AGREEMENT2 · 1 page View document
17 Jan 2024 Change of director's details · 2 pages Subscribers only
25 Jul 2023 AGREEMENT2 · 1 page View document
25 Jul 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 11 pages View document
25 Jul 2023 GUARANTEE2 · 3 pages View document
25 Jul 2023 PARENT_ACC · 42 pages View document
25 May 2023 Confirmation statement · 3 pages Subscribers only
12 Apr 2023 Satisfaction of charge 104632560003 in full · 1 page View document
5 Apr 2023 Registration of charge 104632560003, created on 2023-03-29 · 4 pages View document
4 Apr 2023 Registration of charge 104632560002, created on 2023-03-29 · 4 pages View document
23 Jan 2023 Termination of a director appointment · 1 page Subscribers only
11 Oct 2021 PARENT_ACC · 47 pages View document
11 Oct 2021 GUARANTEE2 · 3 pages View document
11 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 11 pages View document
11 Oct 2021 AGREEMENT2 · 1 page View document
3 Aug 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
3 Aug 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
3 Aug 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
21 Jun 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
6 Jun 2018 Confirmation statement Subscribers only
30 May 2017 Confirmation statement Subscribers only
24 Nov 2016 CURREXT FROM 30/11/2017 TO 31/12/2017 View document
4 Nov 2016 Incorporation Subscribers only