MODERN PROJECT SERVICES HOLDINGS LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 Compulsory strike-off action has been discontinued

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23/07/2523 July 2025 Compulsory strike-off action has been discontinued

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22/07/2522 July 2025 Confirmation statement made on 2025-07-16 with no updates

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12/11/2412 November 2024 Compulsory strike-off action has been suspended

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12/11/2412 November 2024 Compulsory strike-off action has been suspended

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22/10/2422 October 2024 First Gazette notice for compulsory strike-off

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22/10/2422 October 2024 First Gazette notice for compulsory strike-off

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16/02/2416 February 2024 Notification of David Enright as a person with significant control on 2023-12-01

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14/02/2414 February 2024 Registered office address changed from 11 South Hawksworth Street Ilkley LS29 9DX England to C/O Dwilkinson&Company Bank House, 27 King Street Leeds LS1 2HL on 2024-02-14

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28/11/2328 November 2023 Total exemption full accounts made up to 2022-11-28

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30/08/2330 August 2023 Confirmation statement made on 2023-07-16 with updates

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28/08/2328 August 2023 Previous accounting period shortened from 2022-11-28 to 2022-11-27

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23/12/2223 December 2022 Total exemption full accounts made up to 2021-11-29

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28/11/2228 November 2022 Annual accounts for year ending 28 Nov 2022

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09/12/219 December 2021 Total exemption full accounts made up to 2020-11-29

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08/12/218 December 2021 Compulsory strike-off action has been discontinued

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08/12/218 December 2021 Compulsory strike-off action has been discontinued

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29/11/2129 November 2021 Annual accounts for year ending 29 Nov 2021

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14/11/2114 November 2021 Compulsory strike-off action has been suspended

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14/11/2114 November 2021 Compulsory strike-off action has been suspended

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/08/212 August 2021 Confirmation statement made on 2021-07-16 with no updates

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26/03/2126 March 2021 Registered office address changed from , Fairfax House 6a Mill Field Road, Cottingley Business Park, Cottingley, West Yorkshire, BD16 1PY, England to C/O Dwilkinson&Company Bank House, 27 King Street Leeds LS1 2HL on 2021-03-26

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25/02/2125 February 2021 29/11/19 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 CURRSHO FROM 30/11/2019 TO 29/11/2019

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29/11/2029 November 2020 Annual accounts for year ending 29 Nov 2020

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20/08/2020 August 2020 CESSATION OF DEAN RODGERS AS A PSC

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR DEAN RODGERS

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29/11/1929 November 2019 Annual accounts for year ending 29 Nov 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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17/04/1917 April 2019 30/11/18 TOTAL EXEMPTION FULL

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05/03/195 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108694280002

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13/02/1913 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108694280001

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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04/10/184 October 2018 CURREXT FROM 31/07/2018 TO 30/11/2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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17/07/1717 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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