MODULARWISE LIMITED
ActiveCompany no. 04553084 · Private limited company · Incorporated 3 Oct 2002
Company no. 04553084 · Private limited company · Incorporated 3 Oct 2002
Original documents filed with Companies House · 128 filings
22 May 2026
Address
Register inspection address has been changed from The White House Clifton York YO30 6AE England to 305 Gray's Inn Road London WC1X 8QR
PDF · 1 page
22 May 2026
Address
Register(s) moved to registered office address 305 Gray's Inn Road London WC1X 8QR
PDF · 1 page
3 Dec 2025
Confirmation
Confirmation statement made on 27 Nov 2025 with no updates
PDF · 3 pages
2 Dec 2025
Officers
Director's details changed for Mr William Patrick Loughnane on 1 Apr 2024
PDF · 2 pages
2 Dec 2025
Officers
Director's details changed for Mr William Patrick Loughnane on 1 Apr 2024
PDF · 2 pages
8 Dec 2024
Confirmation
Confirmation statement made on 27 Nov 2024 with no updates
PDF · 3 pages
3 Jun 2024
Officers
Director's details changed for Mr Andrew Winstanley on 1 Mar 2024
PDF · 2 pages
15 May 2024
Officers
Director's details changed for Jonathan Richard Cook on 30 Sep 2023
PDF · 2 pages
28 Nov 2023
Confirmation
Confirmation statement made on 27 Nov 2023 with no updates
PDF · 3 pages
16 Nov 2023
Officers
Termination of appointment of Adrian Stuart Bohr as a director on 10 Nov 2023
PDF · 1 page
3 Jul 2023
Officers
Appointment of Joanna Kate Alsop as a secretary on 1 Jul 2023
PDF · 2 pages
17 Nov 2022
Confirmation
Confirmation statement made on 17 Nov 2022 with no updates
PDF · 3 pages
30 Dec 2021
Accounts
Accounts for a small company made up to 31 Mar 2021
Filed on paper · 18 pages
Showing 1–25 of 128 filings. Documents open on Companies House in a new tab.
27 Nov 2025
Officers
Director's details changed for Mr Andrew Winstanley on 21 Oct 2025
PDF · 2 pages
24 Jan 2025
Officers
Secretary's details changed for Joanna Kate Alsop on 27 Dec 2024
PDF · 1 page
19 Apr 2024
Officers
Termination of appointment of Jonathan Richard Cook as a director on 1 Apr 2024
PDF · 1 page
19 Apr 2024
Officers
Second filing for the appointment of Mr Jonathan Richard Cook as a director
PDF · 3 pages
15 Apr 2024
Officers
Appointment of Mr William Patrick Loughnane as a director on 1 Apr 2024
PDF · 2 pages
15 Apr 2024
Officers
Termination of appointment of Scott Wallace Black as a director on 1 Apr 2024
PDF · 1 page
15 Apr 2024
Officers
Termination of appointment of James Alexander Harrison as a director on 1 Apr 2024
PDF · 1 page
3 Jul 2023
Officers
Termination of appointment of Christopher Paul Martin as a secretary on 1 Jul 2023
PDF · 1 page
24 Feb 2023
Accounts
Accounts for a small company made up to 31 Mar 2022
Filed on paper · 18 pages