MODULAR ENVIRONMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, SECRETARY ROSALIND SINCLAIR |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 27/03/1927 March 2019 | DISS40 (DISS40(SOAD)) |
| 26/03/1926 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 09/03/199 March 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/02/1926 February 2019 | FIRST GAZETTE |
| 22/02/1922 February 2019 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROM 31, DALSHOLM AVENUE DALSHOLM IND ESTATE GLASGOW G20 0TE |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/08/176 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/08/153 August 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/07/147 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 11/04/1411 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/07/1323 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/07/1224 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/07/1125 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/07/1026 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DAVID SINCLAIR / 30/06/2010 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/02/0812 February 2008 | NEW SECRETARY APPOINTED |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 03/08/073 August 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED |
| 17/06/0317 June 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/07/023 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/06/0016 June 2000 | REGISTERED OFFICE CHANGED ON 16/06/00 FROM: 65 FERRY ROAD GLASGOW G3 8QD |
| 22/06/9922 June 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 29/01/9929 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/07/977 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 14/05/9614 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/08/9312 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9312 August 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 21/01/9321 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | REGISTERED OFFICE CHANGED ON 03/06/92 FROM: UNIT 5J YORKHILL QUAY GLASGOW G3 8QE |
| 28/05/9228 May 1992 | PARTIC OF MORT/CHARGE ***** |
| 14/02/9214 February 1992 | PARTIC OF MORT/CHARGE 2666 |
| 04/11/914 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/11/914 November 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 10/07/9110 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | REGISTERED OFFICE CHANGED ON 22/04/91 FROM: 1 SOUTH STREET MERKLANDS QUAY GLASGOW G11 6JY |
| 10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 29/11/8929 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 08/06/888 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 12/05/8712 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/8628 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 30/07/8630 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 15/03/8215 March 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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