KAVCO (MODULAR SYSTEMS) LIMITED

Company number 01888871 ·

Active

121 filings

Date Filing
31 Mar 2026 Micro company accounts made up to 2025-09-30 · 4 pages View document
28 Feb 2026 Resolutions · 1 page View document
28 Feb 2026 Memorandum and Articles of Association · 19 pages View document
26 Feb 2026 Change of share class name or designation · 1 page View document
19 Feb 2026 Confirmation statement made on 2026-02-08 with updates · 5 pages View document
23 Dec 2025 Appointment of Ms Kathryn Emma Richardson as a director on 2025-08-21 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
11 Feb 2025 Confirmation statement made on 2025-02-08 with no updates · 3 pages View document
11 Dec 2024 Micro company accounts made up to 2024-09-30 · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
14 Feb 2024 Micro company accounts made up to 2023-09-30 · 4 pages View document
12 Feb 2024 Confirmation statement made on 2024-02-08 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
20 Feb 2023 Confirmation statement made on 2023-02-08 with no updates · 3 pages View document
2 Feb 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
8 Feb 2022 Confirmation statement made on 2022-02-08 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
21 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
10 Jun 2020 30/09/19 UNAUDITED ABRIDGED View document
20 Feb 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
1 Jul 2019 30/09/18 UNAUDITED ABRIDGED View document
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jun 2018 30/09/17 UNAUDITED ABRIDGED View document
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
9 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
21 Mar 2016 Annual return made up to 6 February 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
25 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
25 Mar 2015 Annual return made up to 6 February 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
5 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
18 Mar 2014 Annual return made up to 6 February 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
22 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
19 Feb 2013 Annual return made up to 6 February 2013 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
14 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
21 Mar 2012 Annual return made up to 6 February 2012 with full list of shareholders View document
29 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
7 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR KATHRYN HILBORN View document
7 Jun 2011 APPOINTMENT TERMINATED, SECRETARY KATHRYN HILBORN View document
28 Feb 2011 Annual return made up to 6 February 2011 with full list of shareholders View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN EMMA HILBORN / 06/02/2010 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL HILBORN / 06/02/2010 View document
18 Feb 2010 Annual return made up to 6 February 2010 with full list of shareholders View document
22 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
19 Mar 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS View document
16 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
7 Feb 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS View document
10 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
23 May 2007 RETURN MADE UP TO 06/02/07; NO CHANGE OF MEMBERS View document
27 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
28 Jun 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS View document
14 Oct 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS View document
28 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
21 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
28 Feb 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS View document
6 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
7 Apr 2003 REGISTERED OFFICE CHANGED ON 07/04/03 FROM: 117 SPRINGBANK ROAD HITHER GREEN LONDON SE13 6SS View document
19 Mar 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS View document
24 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
28 Mar 2002 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS View document
5 Oct 2001 NC INC ALREADY ADJUSTED 24/09/01 View document
5 Oct 2001 £ NC 200/2000 24/09/01 View document
2 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
28 Mar 2001 RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS View document
23 Mar 2001 NEW DIRECTOR APPOINTED View document
14 Feb 2001 £ IC 111/11 01/12/00 £ SR 100@1=100 View document
2 Feb 2001 NEW SECRETARY APPOINTED View document
2 Feb 2001 DIRECTOR RESIGNED View document
2 Feb 2001 DIRECTOR RESIGNED View document
9 Jan 2001 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
9 Jan 2001 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES View document
28 Jul 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
8 May 2000 RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS View document
30 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
8 May 1999 RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS View document
5 Nov 1998 £ NC 100/200 30/09/98 View document
5 Nov 1998 123 · 1 page View document
5 Nov 1998 88(2)R · 2 pages View document
30 Jul 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
31 Mar 1998 NEW DIRECTOR APPOINTED View document
20 Feb 1998 RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS View document
2 Sep 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
20 Mar 1997 RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS View document
2 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
25 Apr 1996 RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS View document
1 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
3 Mar 1995 RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS View document
24 Jan 1995 NEW DIRECTOR APPOINTED View document
1 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
2 Jun 1994 RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS View document
7 Jul 1993 RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS View document
1 Apr 1993 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 View document
27 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
22 Jul 1992 RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS View document
1 Jul 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
3 Oct 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS View document
2 Sep 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
11 Mar 1991 REGISTERED OFFICE CHANGED ON 11/03/91 FROM: UNIT 1 PARKSIDE BUSINESS ESTATE BLACKHORSE ROAD LONDOB SE8 5HY View document
29 Aug 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
9 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
9 Jun 1989 RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS View document
9 Jun 1989 REGISTERED OFFICE CHANGED ON 09/06/89 FROM: CROWN BUILDINGS CROWN STREET LONDON SE5 0UR View document
1 Mar 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Mar 1988 Memorandum and Articles of Association · 15 pages View document
18 Jan 1988 COMPANY NAME CHANGED TECHNIFORM (CONTRACTS) LIMITED CERTIFICATE ISSUED ON 19/01/88 View document
6 Jan 1988 RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS View document
4 Dec 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
1 Jan 1987 PRE87 · 33 pages View document
25 Nov 1986 RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS View document
12 Nov 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document