MODULAR STAGE SYSTEMS LTD

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DateDescription
15/05/2515 May 2025 Accounts for a dormant company made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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17/04/2517 April 2025 Confirmation statement made on 2025-04-09 with no updates

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01/05/241 May 2024 Accounts for a dormant company 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 2024-04-09 with no updates

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31/08/2331 August 2023 Accounts for a dormant company made up to 2023-04-30

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11/04/2311 April 2023 Confirmation statement made on 2023-04-09 with no updates

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13/05/2213 May 2022 Registered office address changed from Fairview Business Centre 29-31 Clayton Road Hayes Middlesex UB3 1AN to Unit 1, Zodiac Business Park High Road Cowley Uxbridge UB8 2GU on 2022-05-13

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13/05/2213 May 2022 Change of details for Flowstore Holdings Limited as a person with significant control on 2022-05-01

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13/05/2213 May 2022 Accounts for a dormant company made up to 2022-04-30

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13/05/2213 May 2022 Secretary's details changed for Ms Ewa Mita on 2022-05-01

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13/05/2213 May 2022 Director's details changed for Flowstore Systems Limited on 2022-05-01

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13/05/2213 May 2022 Director's details changed for Mr Austen Sinclair Jonas on 2022-05-01

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

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01/07/211 July 2021 Accounts for a dormant company made up to 2021-04-30

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

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10/09/2010 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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

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24/04/2024 April 2020 SECRETARY APPOINTED MS EWA MITA

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24/04/2024 April 2020 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BAKER

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES

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27/11/1927 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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10/08/1810 August 2018 DIRECTOR APPOINTED MR AUSTEN SINCLAIR JONAS

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10/08/1810 August 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON DENNIS

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10/08/1810 August 2018 DIRECTOR APPOINTED MR ADRIAN BAKER

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20/07/1820 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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10/01/1810 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLOWSTORE HOLDINGS LIMITED

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06/07/176 July 2017 CESSATION OF SIMON JAMES DENNIS AS A PSC

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

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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15/08/1615 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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

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13/04/1613 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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18/02/1618 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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

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27/04/1527 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES DENNIS / 27/04/2015

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27/04/1527 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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12/12/1412 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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

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23/04/1423 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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09/04/139 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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