MODERN SYSTEMS (ELECTRONICS) LIMITED
Company number 03379549 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 3 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 13 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 25 Jul 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 25 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 6 Jun 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 23 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 14 Jul 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 3 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN STONES / 01/01/2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES DAVENPORT / 01/01/2010 | View document |
| 3 Jun 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STONES / 01/01/2010 | View document |
| 24 May 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | PREVSHO FROM 01/12/2007 TO 30/11/2007 | View document |
| 9 Jun 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 26 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/06 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/05 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/04 | View document |
| 7 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/03 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/02 | View document |
| 5 Aug 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | View document |
| 5 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/01 | View document |
| 30 Jul 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 15 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/00 | View document |
| 22 Mar 2001 | SECRETARY RESIGNED | View document |
| 7 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/99 | View document |
| 13 Jul 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: G OFFICE CHANGED 26/04/00 UNIT 5 NETHERTON WORKSHOPS HIGHLEY BRIDGNORTH SHROPSHIRE WV16 6NN | View document |
| 16 Jun 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/98 | View document |
| 17 Jun 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS | View document |
| 16 Mar 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 01/12/98 | View document |
| 19 Feb 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: G OFFICE CHANGED 19/02/98 FARADAY DRIVE BRIDGNORTH SHROPSHIRE WV15 5BA | View document |
| 16 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1997 | COMPANY NAME CHANGED FBC 233 LIMITED CERTIFICATE ISSUED ON 12/12/97 | View document |
| 18 Nov 1997 | NC INC ALREADY ADJUSTED 11/11/97 | View document |
| 18 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1997 | REGISTERED OFFICE CHANGED ON 18/11/97 FROM: G OFFICE CHANGED 18/11/97 7-10 GEORGE STREET SNOW HILL WOLVERHAMPTON WV2 4DN | View document |
| 18 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 1997 | DIRECTOR RESIGNED | View document |
| 18 Nov 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Nov 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Nov 1997 | ALTER MEM AND ARTS 11/11/97 | View document |
| 18 Nov 1997 | � NC 100/40000 11/11/ | View document |
| 18 Nov 1997 | NC INC ALREADY ADJUSTED 11/11/97 | View document |
| 18 Nov 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/11/97 | View document |
| 18 Nov 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/11/97 | View document |
| 18 Nov 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/11/97 | View document |
| 18 Nov 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/11/97 | View document |
| 18 Nov 1997 | ALTER MEM AND ARTS 11/11/97 | View document |
| 2 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |