GYD MODULAR LTD
Company number 06071752 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-07-12 with updates · 4 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-12 with updates · 4 pages | View document |
| 18 Jun 2025 | Micro company accounts made up to 2025-01-31 · 5 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 24 Oct 2024 | Micro company accounts made up to 2024-01-31 · 5 pages | View document |
| 12 Jul 2024 | Cessation of Alison Louise Kettle as a person with significant control on 2024-07-11 · 1 page | View document |
| 12 Jul 2024 | Cessation of Matthew John Kettle as a person with significant control on 2024-07-11 · 1 page | View document |
| 12 Jul 2024 | Notification of Gyd Holdings Limited as a person with significant control on 2024-07-12 · 2 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-07-12 with updates · 5 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-19 with updates · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 6 Oct 2023 | Micro company accounts made up to 2023-01-31 · 5 pages | View document |
| 27 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-29 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Oct 2022 | Micro company accounts made up to 2022-01-31 · 5 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-29 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 8 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | View document |
| 27 Nov 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM SUITE 4 THE OAST FORGE HILL BETHERSDEN ASHFORD KENT TN26 3AF | View document |
| 25 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 1 Feb 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 27 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 9 Feb 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 24 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 31 Jan 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 30 Jan 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 1 Feb 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 29 Jan 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 29 Jan 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 40 PARK ROAD NORTH ASHFORD KENT TN24 8LY | View document |
| 29 Jan 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | DIRECTOR RESIGNED | View document |
| 8 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2007 | SECRETARY RESIGNED | View document |
| 8 Feb 2007 | REGISTERED OFFICE CHANGED ON 08/02/07 FROM: M.K. DESIGNS LIMITED 40 PARK ROAD NORTH ASHFORD KENT TN24 8LY | View document |
| 2 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2007 | DIRECTOR RESIGNED | View document |
| 1 Feb 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 1 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2007 | SECRETARY RESIGNED | View document |
| 29 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |