DSG-MODULAR LIMITED

Company number 10455600 ·

Active

40 filings

Date Filing
11 Aug 2026 Unaudited abridged accounts made up to 2025-11-30 · 9 pages View document
30 Apr 2026 Withdrawal of a person with significant control statement on 2026-04-30 · 2 pages View document
30 Apr 2026 Notification of Design Services Group Ltd as a person with significant control on 2026-03-06 · 2 pages View document
18 Mar 2026 Registration of charge 104556000003, created on 2026-03-06 · 34 pages View document
10 Mar 2026 Registration of charge 104556000002, created on 2026-03-09 · 38 pages View document
10 Mar 2026 Appointment of Mr Ian Innerd as a director on 2026-03-06 · 2 pages View document
10 Mar 2026 Appointment of Mr Peter Leslie Smith as a director on 2026-03-06 · 2 pages View document
9 Mar 2026 Registration of charge 104556000001, created on 2026-03-06 · 24 pages View document
14 Jan 2026 Confirmation statement made on 2026-01-14 with updates · 5 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
10 Nov 2025 Confirmation statement made on 2025-09-09 with no updates · 3 pages View document
1 Sep 2025 Total exemption full accounts made up to 2024-11-30 · 14 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
30 Aug 2024 Micro company accounts made up to 2023-11-30 · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
6 Nov 2023 Confirmation statement made on 2023-09-27 with no updates · 3 pages View document
30 Sep 2023 Micro company accounts made up to 2022-11-30 · 4 pages View document
15 Dec 2022 Compulsory strike-off action has been discontinued · 1 page View document
15 Dec 2022 Compulsory strike-off action has been discontinued View document
14 Dec 2022 Confirmation statement made on 2022-09-27 with no updates · 3 pages View document
13 Dec 2022 First Gazette notice for compulsory strike-off View document
13 Dec 2022 First Gazette notice for compulsory strike-off · 1 page View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
5 Oct 2022 Micro company accounts made up to 2021-11-30 · 4 pages View document
1 Mar 2022 Registered office address changed from 1090 Shields Road Walkerville Newcastle NE6 4SS United Kingdom to Unit 6a Metnor Business Park Hadrian Road Wallsend Tyne & Wear NE28 6HH on 2022-03-01 · 2 pages View document
17 Jan 2022 Termination of appointment of Darren John Tucker as a director on 2021-12-11 · 1 page View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
18 Oct 2021 Confirmation statement made on 2021-09-27 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
11 Nov 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
27 Sep 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES View document
30 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
9 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES View document
1 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
18 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
1 Nov 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document