MODULAR REFRIGERATION SYSTEMS LTD
Company number 04146322 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Total exemption full accounts made up to 2026-01-31 · 7 pages | View document |
| 7 Mar 2026 | RP01CS01 · 6 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 20 Jan 2026 | Confirmation statement made on 2026-01-20 with updates · 4 pages | View document |
| 9 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 20 Jan 2025 | Director's details changed for Mr Paul Raymond Hands on 2025-01-20 · 2 pages | View document |
| 20 Jan 2025 | Change of details for Mr David Power as a person with significant control on 2025-01-20 · 2 pages | View document |
| 20 Jan 2025 | Change of details for Mr Paul Raymond Hands as a person with significant control on 2025-01-20 · 2 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-20 with no updates · 3 pages | View document |
| 29 Nov 2024 | Termination of appointment of Paula Hands as a secretary on 2023-01-19 · 1 page | View document |
| 25 Nov 2024 | Registered office address changed from 4 Priory Green Highgate Close Norton Runcorn Cheshire WA7 6GH to 58 st. Marys Road Halton Runcorn WA7 2BW on 2024-11-25 · 1 page | View document |
| 5 Apr 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 23 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 6 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 30 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 6 pages | View document |
| 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 |
| 26 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 12 Jul 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 10 Mar 2017 | Confirmation statement made on 2017-01-26 with updates · 6 pages | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 25 Feb 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 25 Feb 2016 | SECRETARY APPOINTED MRS PAULA HANDS | View document |
| 25 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN HANDS | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 10 Mar 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 2 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 23 Feb 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 23 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND HANDS / 24/02/2013 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 7 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 44 STONE BARN LANE RUNCORN CHESHIRE WA7 2PQ | View document |
| 7 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 15 Mar 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 15 Jul 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 13 Apr 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 17 Mar 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED MR PAUL RAYMOND HANDS | View document |
| 8 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 8 Mar 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FREDERICK HANDS / 31/10/2009 | View document |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 20 Feb 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 29 Mar 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 13 Feb 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 30 Jan 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | SECRETARY RESIGNED | View document |
| 23 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |