MODULAR DISTRIBUTION SYSTEMS LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-04 with no updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/04/2419 April 2024 Confirmation statement made on 2024-04-04 with no updates

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16/01/2416 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-04 with updates

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/03/214 March 2021 30/04/20 TOTAL EXEMPTION FULL

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07/05/207 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/04/2017 April 2020 APPOINTMENT TERMINATED, SECRETARY DAVEY GROVER LIMITED

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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03/04/203 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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26/01/1826 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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16/01/1716 January 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/01/1716 January 2017 RETURN OF PURCHASE OF OWN SHARES

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16/01/1716 January 2017 09/12/16 STATEMENT OF CAPITAL GBP 105.40

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/04/1620 April 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVEY GROVER (A FIRM) / 04/04/2016

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20/04/1620 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1511 May 2015 Annual return made up to 4 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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09/06/149 June 2014 Annual return made up to 4 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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17/06/1317 June 2013 Annual return made up to 4 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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21/12/1221 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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19/12/1219 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/04/1226 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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02/12/112 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/06/1121 June 2011 Annual return made up to 4 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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30/04/1030 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVEY GROVER (A FIRM) / 04/04/2010

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30/04/1030 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MAY LEE / 04/04/2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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19/06/0919 June 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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19/06/0919 June 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVEY GROVER (A FIRM) / 28/04/2008

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08/04/098 April 2009 DIRECTOR APPOINTED MRS GILLIAN MAY LEE

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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13/11/0813 November 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 29-31 NEW STREET ST NEOTS CAMBS PE19 1AJ

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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17/04/0717 April 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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10/03/0710 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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10/07/0610 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/06/062 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0627 April 2006 DIRECTOR RESIGNED

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27/04/0627 April 2006 REGISTERED OFFICE CHANGED ON 27/04/06 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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27/04/0627 April 2006 SECRETARY RESIGNED

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27/04/0627 April 2006 NEW SECRETARY APPOINTED

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27/04/0627 April 2006 NEW DIRECTOR APPOINTED

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18/04/0618 April 2006 COMPANY NAME CHANGED MODULAR DISTRIBUTION SERVICES LI MITED CERTIFICATE ISSUED ON 18/04/06

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04/04/064 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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