MODULAR SAFETY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Cessation of Sarah Smallridge as a person with significant control on 2025-08-31 |
| 04/09/254 September 2025 New | Notification of Ezi Klamp Systems Holdings Limited as a person with significant control on 2025-08-31 |
| 04/09/254 September 2025 New | Cessation of Thomas William Smallridge as a person with significant control on 2025-08-31 |
| 04/09/254 September 2025 New | Confirmation statement made on 2025-08-31 with no updates |
| 28/07/2528 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/04/2417 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/03/246 March 2024 | Termination of appointment of Mandy Smallridge as a director on 2024-02-29 |
| 06/03/246 March 2024 | Termination of appointment of Louise Mary Smallridge as a director on 2024-02-29 |
| 06/03/246 March 2024 | Termination of appointment of Sarah Smallridge as a director on 2024-02-29 |
| 06/03/246 March 2024 | Termination of appointment of Lauren Ruth Smallridge as a director on 2024-02-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 07/06/237 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Appointment of Mrs Mandy Smallridge as a director on 2023-05-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Director's details changed for Mr Thomas William Smallridge on 2022-09-27 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 26/04/2126 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 27/03/2027 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | PREVSHO FROM 30/09/2020 TO 31/12/2019 |
| 09/01/209 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED CALVIN GLENN HERBERT |
| 14/01/1914 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 02/02/182 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM UNIT 6 BRIDGE ROAD KINGSWOOD BRISTOL SOUTH GLOUCESTERSHIRE BS15 4FW |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 28/10/1528 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 06/10/156 October 2015 | DIRECTOR APPOINTED LAUREN RUTH SMALLRIDGE |
| 06/10/156 October 2015 | DIRECTOR APPOINTED LOUISE MARY SMALLRIDGE |
| 06/10/156 October 2015 | DIRECTOR APPOINTED DAVID MARK SMALLRIDGE |
| 06/10/156 October 2015 | DIRECTOR APPOINTED ROLF SMALLRIDGE |
| 06/10/156 October 2015 | DIRECTOR APPOINTED LLOYD SMALLRIDGE |
| 29/09/1529 September 2015 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 29/09/1529 September 2015 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 29/09/1529 September 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/09/1529 September 2015 | REREG UNLTD TO LTD; RES02 PASS DATE:25/09/2015 |
| 29/09/1529 September 2015 | RE-CLASSIFY SHARES 23/09/2015 |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH SMALLRIDGE |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MRS SARAH SMALLRIDGE |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/11/147 November 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/12/139 December 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/10/1212 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 07/12/117 December 2011 | 30/09/11 TOTAL EXEMPTION FULL |
| 19/10/1119 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH SMALLRIDGE / 05/03/2011 |
| 19/10/1119 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH SMALLRIDGE / 05/03/2011 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM SMALLRIDGE / 05/03/2011 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM SMALLRIDGE / 05/03/2011 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM SMALLRIDGE / 05/03/2011 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM SMALLRIDGE / 05/03/2011 |
| 19/10/1119 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 19/10/1119 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH SMALLRIDGE / 05/03/2011 |
| 19/10/1119 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH SMALLRIDGE / 05/03/2011 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM SMALLRIDGE / 21/09/2010 |
| 18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH SMALLRIDGE / 21/09/2010 |
| 18/10/1018 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 21/09/0921 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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