MODULARWISE LIMITED: Filings

  • Overview

    Company NameMODULARWISE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04553084
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MODULARWISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed from The White House Clifton York YO30 6AE England to 305 Gray's Inn Road London WC1X 8QR

    1 pagesAD02

    Register(s) moved to registered office address 305 Gray's Inn Road London WC1X 8QR

    1 pagesAD04

    Full accounts made up to Mar 31, 2025

    20 pagesAA

    Confirmation statement made on Nov 27, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr William Patrick Loughnane on Apr 01, 2024

    2 pagesCH01

    Director's details changed for Mr William Patrick Loughnane on Apr 01, 2024

    2 pagesCH01

    Director's details changed for Mr Andrew Winstanley on Oct 21, 2025

    2 pagesCH01

    Secretary's details changed for Joanna Kate Alsop on Dec 27, 2024

    1 pagesCH03

    Full accounts made up to Mar 31, 2024

    20 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew Winstanley on Mar 01, 2024

    2 pagesCH01

    Director's details changed for Jonathan Richard Cook on Sep 30, 2023

    2 pagesCH01

    Termination of appointment of Jonathan Richard Cook as a director on Apr 01, 2024

    1 pagesTM01

    Second filing for the appointment of Mr Jonathan Richard Cook as a director

    3 pagesRP04AP01

    Appointment of Mr William Patrick Loughnane as a director on Apr 01, 2024

    2 pagesAP01

    Termination of appointment of Scott Wallace Black as a director on Apr 01, 2024

    1 pagesTM01

    Termination of appointment of James Alexander Harrison as a director on Apr 01, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2023

    18 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Adrian Stuart Bohr as a director on Nov 10, 2023

    1 pagesTM01

    Appointment of Joanna Kate Alsop as a secretary on Jul 01, 2023

    2 pagesAP03

    Termination of appointment of Christopher Paul Martin as a secretary on Jul 01, 2023

    1 pagesTM02

    Accounts for a small company made up to Mar 31, 2022

    18 pagesAA

    Confirmation statement made on Nov 17, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    18 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0