MODULAR INTERIOR SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2228 February 2022 | Accounts for a dormant company made up to 2021-05-30 |
| 24/02/2224 February 2022 | Appointment of Miss Catherine Dempster as a secretary on 2022-02-22 |
| 24/02/2224 February 2022 | Termination of appointment of David Waring as a secretary on 2022-02-22 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 30/05/2130 May 2021 | Annual accounts for year ending 30 May 2021 |
| 29/05/2129 May 2021 | 30/05/20 TOTAL EXEMPTION FULL |
| 20/05/2120 May 2021 | REGISTERED OFFICE CHANGED ON 20/05/2021 FROM CHESTER HOUSE LLOYD DRIVE CHESHIRE OAKS BUSINESS PARK ELLESMERE PORT CHESHIRE CH65 9HQ |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 30/05/2030 May 2020 | Annual accounts for year ending 30 May 2020 |
| 18/05/2018 May 2020 | 30/05/19 TOTAL EXEMPTION FULL |
| 20/02/2020 February 2020 | PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 30/05/1930 May 2019 | Annual accounts for year ending 30 May 2019 |
| 26/02/1926 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 07/08/187 August 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/02/1823 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/02/1722 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 17/12/1517 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 09/02/159 February 2015 | Annual return made up to 14 November 2014 with full list of shareholders |
| 09/01/159 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 27/01/1427 January 2014 | Annual return made up to 14 November 2013 with full list of shareholders |
| 29/08/1329 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022691040006 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 01/03/131 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 3RD FLOOR 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH |
| 30/01/1330 January 2013 | Annual return made up to 14 November 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/01/129 January 2012 | Annual return made up to 14 November 2011 with full list of shareholders |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT MCPARLAND |
| 06/01/126 January 2012 | SECRETARY APPOINTED MR DAVID WARING |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE PAUL RICHARDS / 14/11/2011 |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE PAUL RICHARDS / 14/11/2011 |
| 18/05/1118 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/05/1118 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/05/1118 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/05/1118 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/01/1110 January 2011 | Annual return made up to 14 November 2010 with full list of shareholders |
| 23/07/1023 July 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM MCKENZIE PHILIPS 22 CORONATION ROAD CROSBY LIVERPOOL L23 5RQ |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE PAUL RICHARDS / 01/10/2009 |
| 23/12/0923 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 02/03/092 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 01/04/081 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | STRIKE-OFF ACTION DISCONTINUED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 13 LIVERPOOL ROAD NORTH MAGHULL LIVERPOOL MERSEYSIDE L31 2HB |
| 15/08/0615 August 2006 | FIRST GAZETTE |
| 13/01/0513 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 11/01/0511 January 2005 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/018 May 2001 | NEW SECRETARY APPOINTED |
| 28/03/0128 March 2001 | SECRETARY RESIGNED |
| 28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 72 ST. JOHN'S ROAD BOOTLE MERSEYSIDE L20 8BH |
| 02/01/012 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | SECRETARY RESIGNED |
| 28/04/9828 April 1998 | NEW SECRETARY APPOINTED |
| 02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | NEW SECRETARY APPOINTED |
| 10/12/9710 December 1997 | RETURN MADE UP TO 14/11/96; CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 03/05/973 May 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 |
| 30/05/9630 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 15/03/9515 March 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 17/08/9417 August 1994 | SECRETARY RESIGNED |
| 17/08/9417 August 1994 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 17/08/9417 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 24/05/9424 May 1994 | NEW SECRETARY APPOINTED |
| 09/04/929 April 1992 | REGISTERED OFFICE CHANGED ON 09/04/92 |
| 09/04/929 April 1992 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 09/04/929 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 09/05/919 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 06/11/906 November 1990 | RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | FIRST GAZETTE |
| 10/10/9010 October 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 01/05/901 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/03/8923 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 20/02/8920 February 1989 | WD 07/02/89 AD 27/06/88--------- £ SI 98@1=98 £ IC 2/100 |
| 24/06/8824 June 1988 | SECRETARY RESIGNED |
| 20/06/8820 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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