MODULAR SYSTEMS LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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17/07/2417 July 2024 Confirmation statement made on 2024-07-05 with no updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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05/02/245 February 2024 Registration of charge 102660160002, created on 2024-01-29

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17/10/2317 October 2023 Termination of appointment of Andrew Peter Broadbent as a director on 2023-09-07

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16/08/2316 August 2023 Appointment of Mr Andrew Peter Broadbent as a director on 2023-08-01

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15/08/2315 August 2023 Termination of appointment of Steven Stratton as a director on 2023-08-01

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15/08/2315 August 2023 Director's details changed for Mr Steven Moore on 2023-08-01

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15/08/2315 August 2023 Termination of appointment of Gary Stewart Stratton as a director on 2023-08-01

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-07-05 with no updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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14/02/2314 February 2023 Termination of appointment of Colin William Tynan as a director on 2023-02-14

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-05 with no updates

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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08/03/218 March 2021 REGISTERED OFFICE CHANGED ON 08/03/2021 FROM BECKSIDE COURT ANNIE REED ROAD BEVERLEY EAST YORKSHIRE HU17 0LF ENGLAND

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12/10/2012 October 2020 DIRECTOR APPOINTED MR STEVEN MOORE

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12/10/2012 October 2020 DIRECTOR APPOINTED MR STEVEN STRATTON

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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08/01/208 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN COLIN STRATTON TYNAN / 07/01/2020

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07/01/207 January 2020 PSC'S CHANGE OF PARTICULARS / MR BENJAMIM COLIN STRATTON TYNAN / 07/01/2020

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20/09/1920 September 2019 DIRECTOR APPOINTED MR COLIN WILLIAM TYNAN

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20/09/1920 September 2019 DIRECTOR APPOINTED MR GARY STEWART STRATTON

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10/09/1910 September 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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25/10/1825 October 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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23/05/1823 May 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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13/07/1713 July 2017 PSC'S CHANGE OF PARTICULARS / MR COLIN WILLIAM TYNAN / 03/11/2016

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13/07/1713 July 2017 CESSATION OF COLIN WILLIAM TYNAN AS A PSC

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIM COLIN STRATTON TYNAN

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES NELSON BOUSFIELD

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30/05/1730 May 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN TYNAN

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28/05/1728 May 2017 DIRECTOR APPOINTED MR BENJAMIM COLIN STRATTON TYNAN

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21/02/1721 February 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT BOUSFIELD

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17/12/1617 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102660160001

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03/11/163 November 2016 03/11/16 STATEMENT OF CAPITAL GBP 2

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03/11/163 November 2016 DIRECTOR APPOINTED MR ROBERT JAMES NELSON BOUSFIELD

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06/07/166 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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